Cablegate: Mx 2009-446, Fbi Leahy Vetting Request
VZCZCXYZ0010
PP RUEHWEB
DE RUEHME #2751 2641703
ZNR UUUUU ZZH
P 211703Z SEP 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8306
UNCLAS MEXICO 002751
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-446, FBI LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business days
October 2, 2009 per WHA/MEX guidelines for this Leahy vetting
request from FBI on Confidential Human Source (CHS) program
development "round table", in Mexico City, beginning October 5,
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, National Identification
Number, POB, Position, Organization.
ARROYO, JUAREZ, IVAN, 1-JUN-1978, AOJI780601HDFRRV09, MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, DIRECCION GENERAL DE OPERACIONES
BAUTISTA, MARTINEZ, ADRIAN, 6-JUN-1973, 1287007817062, MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, SECCION TERCERA DEL ESTADO MAYOR
(DIRECCION GENERAL DE ANALISIS)
DIGHERO, MEDINA, JOSE ANTONIO, 9-FEB-1975, 1258049261878, MEXICO,
DISTRITO FEDERAL, OFICIAL, PFP/COORDINACION DE INTELIGENCIA
GARCIA, SALDIVAR, PAMELA, 27-AUG-1981, GASP840827MHGRLM02, MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, SECCION TERCERA DEL ESTADO MAYOR
(INVESTIGACION SENSIBLE)
GUERRERO, RODRIGUEZ, YEIMI, 30-JAN-1977, GURY770130MDFRDM07, MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, DIRECCION GENERAL DE OPERACIONES
HUERTA, BEJAR, BAUTISTA, 18-MAR-1972, HRBJBT72031812H600, SAN
ISIDRO, GUERRERO, OFICIAL, SECCION TERCERA DEL ESTADO MAYOR
(DIRECCION GENERAL DE ANALISIS)
LOPEZ, CRUZ, GABRIEL, 8-JUL-1972, 2616112550372, MEXICO, DISTRITO
FEDERAL, SUBOFICIAL, PFP/COORDINACION DE INTELIGENCIA
LOPEZ, CARBAJAL, JOSE LUIS, 11-NOV-1980, 2687085043594, NAUCALPAN,
ESTADO DE MEXICO, SUBOFICIAL, PFP/COORDINACION DE INTELIGENCIA
MAYORGA, CORDERO, ROLANDO, 5-MAR-1980, MACR800305HHGYRL19, PACHUCA,
HIDALGO, SUBOFICIAL, DIRECCION GENERAL DE OPERACIONES
MERINO, GARCIA, SAUL, 28-JUL-1973, MRGRLS73062809H800, MEXICO,
DISTRITO FEDERAL, OFICIAL, SECCION TERCERA DEL ESTADO MAYOR
(INVESTIGACION SENSIBLE)
MONROY, MEDINA, MARIA CONCEPCION, 25-JUN-1978, 505504 7231022, SAN
SALVADOR ATENCO, ESTADO DE MEX., SUBOFICIAL, SECCION TERCERA DEL
ESTADO MAYOR (INVESTIGACION SENSIBLE)
PERALES, LARA, ERNESTO, 1-SEP-1977, 5372049528375, MEXICO, DISTRITO
FEDERAL, SUBOFICIAL, PFP/COORDINACION DE INTELIGENCIA
ROJAS, GONZALEZ, CARLOS ADAN, 29-MAR-1982, 187384599839, MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, SECCION TERCERA DEL ESTADO MAYOR
(DIRECCION GENERAL DE ANALISIS)
SANCHEZ, MENDOZA, PORFIRIO JAVIER, 15-SEP-1970, SAMP700915HDFNNR06,
MEXICO, DISTRITO FEDERAL, INSPECTOR, DIRECCION GENERAL DE
OPERACIONES
TERREROS, ORTEGA, GERMAN, 1-DEC-1979, TEOG791201HDFRRR01, MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, DIRECCION GENERAL DE OPERACIONES
ZAVALA, HERNANDEZ, J CRUZ, 3-MAY-1979, 5085078061193, SAN LUIS
POTOSI, SAN LUIS POTOSI, SUBOFICIAL, PFP/COORDINACION DE
INTELIGENCIA
PASCUAL