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Cablegate: Mx 2009-472, Fbi Leahy Vetting Request

VZCZCXYZ1121
PP RUEHWEB

DE RUEHME #2881/01 2782019
ZNR UUUUU ZZH
P 052019Z OCT 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8482

UNCLAS MEXICO 002881

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-472, FBI LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business
days October 20, 2009 per WHA/MEX guidelines for this Leahy vetting
request from FBI on Mexican Kidnapping Investigative Units, in Miami
Dade Public Safety Training Institute, Doral, Florida, beginning
November 1, 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.

ALARCON, HERNANDEZ, GLADIS, 13-OCT-84, F, NO. 0907097732663,
CHIHUAHUA, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

BATISTA, TREJO, CARLOS DANIEL, 29-APR-78, M, NO. 0514059561848,
CHIHUAHUA, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

CHACON, CHRISTIAN, MIGUEL, 7-MAY-79, M, NO. 1591059686299, JUAREZ,
CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO ANTISECUESTROS,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE CHIHUAHUA

CHAVEZ, ESQUIVEL, CRIZN LARIZA, 23-NOV-78, F, NO. 0927059643558,
DELICIAS, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

DE SANTIAGO, ARMENDARIZ, JULIAN, 28-NOV-82, M, NO. 0478060109950,
CHIHUAHUA, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

ESQUIVEL, ESQUIVEL, JOSUE SAMUEL, 24-MAY-83, M, NO. 0747061602832,
JUAREZ, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

ESTRADA, MONTES DE OCA, EDGAR BENJAMIN, 7-JAN-74, M, NO.
083659237115, CHIHUAHUA, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD
MODELO ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
DE CHIHUAHUA

GAYTAN, GABALDON, ERICK, 31-JAN-84, M, NO. 1869096876384, JUAREZ,
CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO ANTISECUESTROS,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE CHIHUAHUA

GOMEZ, CHAVEZ, RAUL ALBERTO, 14-NOV-85, M, NO. 2134097275745,
JUAREZ, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

IBARRA, MEDRANO, IVAN ADRIAN, 1-APR-84, M, NO. 1760060395509,
JUAREZ, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

LOZOYA, RAMOS, MIGUEL ADOLFO, 18-JUL-76, M, NO. 1799059421402,
JUAREZ, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

NAVARRO, RODRIGUEZ, MARIA LOURDES, 5-MAR-86, F, NO. 2127097451922,
JUAREZ, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

OLEA, NEVAREZ, ALEJANDRO, 14-DEC-83, M, NO. 1449096106358, JUAREZ,
CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO ANTISECUESTROS,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE CHIHUAHUA

PEREZ, RICO, HERMANN ADRIAN, 4-OCT-80, M, NO. 1184059863966,
GUADALAJARA, JALISCO, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

QUINTANA, MARINELA, JOSE LUIS, 10-SEP-85, M, NO. 0417099482736,
CHIHUAHUA, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

SAENZ, LEDEZMA, VICTOR MANUEL, 23-MAR-78, M, NO. 087759557008,
CHIHUAHUA, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

VELIZ, GONZALEZ, JESUS IGNACIO, 1-FEB-82, M, NO. 0744060073080,
CHIHUAHUA, CHIHUAHUA, MINISTERIO PUBLICO, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA

ZUANY, PORTILLO, GUILLERMO ARTURO, 5-FEB-86, M, NO. 0552096978030,
CHIHUAHUA, CHIHUAHUA, POLICIA MINISTERIAL, UNIDAD MODELO
ANTISECUESTROS, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
CHIHUAHUA


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