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Cablegate: Mx 2009-471, Dea Leahy Vetting Request

VZCZCXYZ0018
PP RUEHWEB

DE RUEHME #2944/01 2821731
ZNR UUUUU ZZH
P 091731Z OCT 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8575

UNCLAS MEXICO 002944

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-471, DEA LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business
days October 23 2009 WHA/MEX guidelines for this Leahy vetting
request from DEA on Officer Safety and Survivor in Toluca, Edo.de
Mexico, beginning October 26, 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.

ALVAREZ, TIRZO, ROSA, 26-AUG-1984, F, 160472930, TOLUCA, ESTADO DE
MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

BACA, RODRIGUEZ, ANGELICA YARABI, 14-Oct-1983, F, O715252103821,
ECATEPEC, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

BARRA, GARCIA, DOMINGO, 09-DEC-1979, M, 122631592, VERACRUZ,
VERACRUZ, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

BELTRAN, GONZALEZ, OSVALDO, 8-Sep-1980, M, OOOO122013112, ALMOLOYA
DEL RIO, ESTADO DE MEXICO, POLICIA R-2, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

CARRILLO, ORDONEZ, ANGEL GUADALUPE, 11-Dec-1980, M, 121980463,
TOLUCA, ESTADO DE MEXICO, POLICIA R-2, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

CID DE LEON, LEIVA, JUAN MANUEL, 9-May-1982, M, OOOO133440489,
ECATEPEC, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

CISNEROS, ESPEGEL, ADRIAN, 8-Jul-1986, M, O515330201696, AMECAMECA,
ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

CONTRERAS, ALANIS, ANGEL, 5-May-1971, M, 71162458, SAN FELIPE DEL
PROGRESO, ESTADO DE MEXICO, POLICIA R-2, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

CRUZ, HERNANDEZ, NORBERTO, 06-JUN-1981, M, OOOO124404409,
ZIHUATEUTLA, ESTADO DE PUEBLA, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

CRUZ, MARTINEZ, HUGO, 22-Mar-1979, M, 103523785, VILLA DE ALLENDE,
ESTADO DE MEXICO, POLICIA R-2, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

DIAZ, PINEDA, NORBERTO, 04/DEC/1975, M, 86915591, ATIZAPAN DE
ZARAGOZA, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

DOMINGUEZ , FLORES, JOSE LUIS, 18-Dec-1975, M, 85540438, MEXICO,
DISTRITO FEDERAL, JEFE DE ANALISTAS, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION
ESPANA, MOYA, FABIAN, 7-Feb-1975, M, 88383719, MEXICO, DISTRITO
FEDERAL, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

FLORES, SILVA, FRANCISCO JAVIER, 04-JUN-1987, M, O515332201369,
AYAPANGO, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

GARCIA, QUIROZ, ROMAN, 02-AUG-1966, M, 8153119, MORELIA, MICHOACAN,
POLICIA R-2, DIRECCION GENERAL DE INTELIGENCIA E INVESTIGACION PARA
LA PREVENCION

GARCIA, OCAMPO, ROBERTO, 07-JUN-01967, M, 29515936, MEXICO, DISTRITO
FEDERAL, JEFE DE DEPARTAMENTO , DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

GARCIA, MUNOZ, JOSE FELIX, 23-Aug-1972, M, 29012473, MEXICO,
DISTRITO FEDERAL, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

GUTIERREZ, ESPINDOLA, HUGO LUIS, 19-Nov-1976, M, OOOO103586110,
TOLUCA, ESTADO DE MEXICO, POLICIA R-2, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

GUZMAN, LOPEZ, EMANUEL SINUHE, 9-Sep-1987, M, O515222102901, MEXICO,
DISTRITO FEDERAL, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

HERNANDEZ, VALDEZ, ANTONIO DE JESUS, 12-Jul-1985, M, O415030407473,
VILLA VICTORIA, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

LOPEZ, GONZALEZ, JUAN RAMON, 23-Feb-1987, M, O515336106983,
TLALMANALCO, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

LOPEZ, SALGADO, SERGIO JORGE, 01-JAN-1977, M, OOOO103771281, TOLUCA,
ESTADO DE MEXICO, COMANDANTE JEFE DE SECTOR A, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

MARTINEZ, ORTEGA, MICHAEL, 24-JAN-1981, M, 121892495, ATLACOMULCO,
ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

MARTINEZ, ARELLANO, JORGE, 30-Apr-1973, M, O26759891, TOLUCA, ESTADO
DE MEXICO, POLICIA R-2, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

MATA, GALLEGOS, NATALIA, 03-JUN-1984, F, 156333269, MEXICO, DISTRITO
FEDERAL, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

MONTIEL, CRUZ, SAMUEL GILBERTO, 19-JUN-1979, M, 103032546, APAXCO,
ESTADO DE MEXICO, POLICIA R-2, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

ORTIZ, PAPPAS, VICENTE, 20-DEC-1975, M, 81005869, MEXICO, DISTRITO
FEDERAL, JEFE DE DEPARTAMENTO, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

PERALTA, LUGO, JAVIER, 23-Nov-1969, M, OOOOO72214886, VILLA DEL
CARBON, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

PEREZ, ZAVALA, HUGO PAULINO, 12-Dec-1985, M, O615052200354, TEXCOCO,
ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

PRIMERO, RAMIREZ, ADAN, 27-Mar-1982, M, OOOO143745027, SAN JOSE DEL
RINCON, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

REBOLLAR, GARCIA, MIGUEL, 20-JUN-1979, M, 108655941, NEZAHUALCOYOTL,
ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

ROBERTO, DIAZ, OSCAR, 11-Nov-1981, M, 132637864, MEXICO, DISTRITO
FEDERAL, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

RODRIGUEZ, PAYAN, FABIAN, 22-Mar-1975, M, 54946117790, NAUCALPAN,
ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

RODRIGUEZ, RAMIREZ, PEDRO, 20-May-1987, M, O515332202140, AMECAMECA,
ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

RUPERTO, REYNA, HOMERO, 5-Apr-1980, M, 113932793, VILLA VICTORIA,
ESTADO DE MEXICO, POLICIA R-2, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION
SALAZAR, MEDELLIN, MARIA DEL PILAR, 05-JUN-1984, F, 150229164,
MEXICO, DISTRITO FEDERAL, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

SUAREZ, GUTIERREZ, ALEJANDRO, 28/DEC/1987, M, O615232400350, VILLA
VICTORIA, ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE
INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

TAPIA, GONZALEZ, OSCAR, 17-Mar-1982, M, OOOO134037711, AMECAMECA,
ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION

URIBE, GUZMAN, MARIA DE LOURDES GUADALUPE, 11-Feb-1978, F,
O97102337, MEXICO, DISTRITO FEDERAL, POLICIA R-3, DIRECCION GENERAL
DE INTELIGENCIA E INVESTIGACION PARA LA PREVENCION

VELAZQUEZ, MOYSEN, ENRIQUE, 23-JUN-1980, M, 114255592, AMECAMECA,
ESTADO DE MEXICO, POLICIA R-3, DIRECCION GENERAL DE INTELIGENCIA E
INVESTIGACION PARA LA PREVENCION


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