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Cablegate: Mx 2009-419, Usaid Leahy Vetting Request

VZCZCXYZ0005
PP RUEHWEB

DE RUEHME #2679/01 2541420
ZNR UUUUU ZZH
P 111420Z SEP 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8192

UNCLAS MEXICO 002679

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-419, USAID LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business days
September 24, 2009 per WHA/MEX guidelines for this Leahy vetting
request from USAID on Training Course on Basic Criminal
Investigation under the Adversarial System, in Mexicali, Baja
California, beginning November 9, 2009.

2. Post possesses no credible evidence of gross violations of human
rights by the individuals listed below and requests that the
department conduct Leahy vetting checks.

3. Name (Father, Mother, First), DOB, Gender, National
Identification Number, POB, Position, Organization.

AISPURO, SANDOVAL, ANCEL GERATH, 19-Nov-72, M, 97543989, CULIACAN,
SINALOA, JEFE DE GRUPO, PGJE, PGJEBC

CABALLERO, CERVANTES, JESUS ARMANDO, 12-Nov-70, M, 45237541, SAN
LUIS RIO COLORADO, SONORA, JEFE DE GRUPO, PGJE, PGJEBC

DIAZ, AMEZQUITA, VICTOR, 13-Sep-68, M, 7395028, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

DIAZ, MARTINEZ, ABRAHAM, 3-Aug-60, M, 141188579, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

ESPINOZA, JIMENEZ, JESUS DANIEL, 13-Nov-77, M, 97531856, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

FLORES, BRECEDA, ANDRES, 29-Jul-65, M, 564012, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

FUNES, CASTRO, JOSE FERNANDO, 17-Jul-50, M, 617266, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GARCIA, RAMIREZ, MARIA DEL CARMEN, 3-Feb-77, F, 93552234, AGANGUEO,
MICHOACAN, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GARCIA, MURILLO, LEOPOLDO, 9-Feb-64, M, 909, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GARIBAY, CAZAREZ, JESUS ANTONIO, 10-Dec-55, M, 74073344, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GAXIOLA, CHAVEZ, LUIS DEMETRIO, 12-Nov-76, M, 10099223, CAJEME,
SONORA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GONZALEZ, CERVANTES, MARIO HERACLIO, 22-Apr-74, M, 1364, NUEVA
ITALIA, MICHOACAN, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GONZALEZ, HIGUERA, MICHEL, 4-Jan-85, M, 153759938, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GONZALEZ, TAMAYO, LUIS ANTONIO, 29-Feb-60, M, 606559, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GRAJEDA, JUAREZ, MAURICIO EDUARDO, 23-Jul-81, M, 470056195983,
MEXICALI, BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE,
PGJEBC

GUARDADO, ALBERTO, LORENZO DAVID, 10-Aug-54, M, 62951283, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GUTIERREZ, MALO, ARMANDO, 14-Oct-68, M, 1022868, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

GUZMAN, MONTELONGO, MARTIN, 18-Feb-67, M, 618021, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

HERNANDEZ, DE LIRA, ALEJANDRO, 13-Jan-72, M, 76454145, CD. DE
MEXICO, CD. DE MEXICO, AGENTE DE LA POLICIA MINISTERIAL, PGJE,
PGJEBC

HERRERA, LEON, MIGUEL, 12-Jun-60, M, 74072110, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

JIMENEZ, ESPINOZA, GILBERTO, 17-Oct-59, M, 1028369, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

JUAREZ, MARTINEZ, RAMON ALONSO, 30-Oct-80, M, 118214268, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

LOMELI, SOTELO, JULIO CESAR, 18-Nov-78, M, 100104314, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

LOPEZ, SANCHEZ, JAIME EVERARDO, 27-Dec-66, M, 702012206690, GUASAVE,
SINALOA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

LOPEZ, HURTADO, JOSE FERNANDO, 16-Feb-64, M, 90754938, TIJUANA, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

LOPEZ, EGUINO, LUIS ALFONSO, 6-Sep-72, M, 43246756, GUASAVE,
SINALOA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

MANRIQUEZ, SOLORZANO, GUILLERMO ARTURO, 29-Jun-63, M, 1043896,
MEXICALI, BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE,
PGJEBC

MANRIQUEZ, ROMERO, ARMANDO, 19-Sep-54, M, 702022106732, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

MEDINA, ALFARO, ANDRES, 27-Oct-71, M, 73980060, TUXTEPEC, OAXACA,
AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

MEZA, VALENCIA, JORGE ALEJANDRO, 27-Jul-73, M, 74065906, LA PIEDAD,
MICHOACAN, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

MORAYLA, MOLINA, ROBERTO CARLOS, 26-Jun-76, M, 90755185, SAN FELIPE,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

OBLEA, GUERRERO, JULIO CESAR, 22-Aug-76, M, 91012774, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

OLIVAS, ORTIZ, OSCAR, 1-May-71, M, 1567116, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

OLIVO, LORONA, GUSTAVO FRANCISCO, 8-Apr-82, M, 49156287515,
MEXICALI, BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE,
PGJEBC

ORDUNA, DE LA PAZ, JESUS LEONARDO, 9-Dec-74, M, 81244026, SAN LUIS
POTOSI, SAN LUIS POTOSI, AGENTE DE LA POLICIA MINISTERIAL, PGJE,
PGJEBC

OROZCO, MARQUEZ, FELIX, 5-Dec-71, M, 1213074, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

ORRANTIA, OZUNA, JOSE LUIS, 17-Aug-82, M, 135369776, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

ORTEGA, SILVA, ALEJANDRO, 15-Oct-54, M, 529336, MEXICO, D.F., AGENTE
DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

PACHECO, MURILLO, SERGIO, 22-Jan-73, M, 1224960, SAN LUIS RIO
COLORADO, SONORA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

PADILLA, GARCIA, GERARDO, 10-Jan-79, M, 100093468, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

PADILLA, ALLALA, COSME, 31-Mar-81, M, 125034511, TEPATITLAN DE
MORELOS, JALISCO, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

RAMIREZ, CHAVEZ, RAUL, 22-Jun-76, M, 93289320, CULIACAN, SINALOA,
AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

RAMIREZ, HIDALGO, ALBERTO, 24-Mar-52, M, 147488069, ROMITA,
GUANAJUATO, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

RAMOS, CASTANEDA, MIGUEL ADRIAN, 18-Jun-76, M, 8539023, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

RAMOS, NUNO, JAIME, 18-Jun-64, M, 80201222675, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

RIVERA, MENDOZA, VICTOR MANUEL, 6-Jan-76, M, 93552899, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

RUIZ, VARGAS, ANTONIO, 26-Jul-64, M, 593578, TECUALA, NAYARIT,
AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

SALAZAR, RAMIREZ, JOSE HUMBERTO, 10-Oct-83, M, 144339936, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

SALDANA, GONZALEZ, RAFAEL, 7-Jun-76, M, 69205803067, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

SALGADO, MORENO, MARIO HIGINIO, 12-Dec-69, M, 564862, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

SANCHEZ, HERNANDEZ, ALFREDO SAUL, 13-Jan-74, M, 100090438, MEXICALI,
BAJA CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

SERNA, REYES, JOSE LUIS, 1-Jan-74, M, 60030035, MEXICALI, BAJA
CALIFORNIA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC

VILLAREAL, PEREZ, EDILFONSO, 16-Sep-76, M, 105589118, GUASAVE,
SINALOA, AGENTE DE LA POLICIA MINISTERIAL, PGJE, PGJEBC


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