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Cablegate: Mx 2009-517, Ice Leahy Vetting Request

VZCZCXYZ0009
PP RUEHWEB

DE RUEHME #3150 3091547
ZNR UUUUU ZZH
P 051547Z NOV 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8879

UNCLAS MEXICO 003150

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-517, ICE LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business days
November 18, 2009 per WHA/MEX guidelines for this Leahy vetting
request from ICE on Vetted Group, in Mexico City, Mexico, beginning
November 30, 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.

ANCIRA, QUINTALLA, ESTEBAN FERNANDO, 17-May-74, M, QUAE-740517-G16,
TAMPICO, TAMAULIPAS, ADMINISTRADOR DE PLANEACION Y PROGRAMACION,
ADUANAS

CEDILLO, BURGOS, PABLO, 3-NOV-81, M, 3612050885717, MEXICO, D.F.,
CABO SAIN. OFTA, COMISIONADO DE SEMAR EN CENAPI

CHAVEZ, MUCINOS, JAVIER, 27-OCT-70, M, 3963045267050, MEXICO, D.F.,
3/ER MTRE. SAIN. OFTA., COMISIONADO DE SEMAR EN CENAPI

DURAN, TELLEZ, NIMBE DAPHNE, 10-FEB-84, F, 4469094563512, MEXICO,
D.F., JEFE DE DEPARTAMENTO, CENAPI

FIGUEROA, GONZALEZ, CELSO RAMON, 31-MAY-78, M, 4605053692055, TEPIC,
NAYARIT, AGENTE "C", P.G.R. A.F.I.

FONSECA, DOMINGUEZ, LUIS ALBERTO, 19-JUN-73, M, 267706787804,
MEXICO, D.F., TECNICO SUPERIOR, CENAPI

GALVEZ, OLIVER, ARREDINDO, 18-SEP-71, M, AEGO710918HD5, HERMOSILLO,
SONORA, ADMINISTRADOR DE PLANEACION Y PROGRAMACION, ADUANAS

GONZALEZ, RAMIREZ, ABRAHAM FRANCISCO, 3-OCT-58, M,
GNRMAB58100909H900, MEXICO, D.F., JEFE POLIVALENTE, CENAPI

GUTIERREZ, MELO, MIGUEL ANGEL, 21-MAY-80, M, 422184313846, D.F.,
D.F., AGENTE "C", P.G.R. A.F.I.

GUTIERREZ, GARCIA, JOSE NAZARIO, 12-JUN-50, M, 1830005348484,
MEXICO, D.F., SUBCOORDINADOR DE SERVICIOS, CENAPI

LOPEZ, MENDOZA, MARIA LUISA, 25-AUG-76, F, 5054064890799, VILLA
FLORES, CHIAPAS, AGENTE "C", P.G.R. A.F.I.

LOPEZ, VILLAVICENCIO, ISRAEL, 7-JUN-74, M, 363750998047, D.F., D.F.,
AGENTE "C", P.G.R. A.F.I.

LOPEZ, MATUS, ROBERTO CLEMENTE, 29-AUG-73, M, 4300049763451, SALINA
CRUZ, OAXACA, CABO SAIN. OFTA, COMISIONADO DE SEMAR EN CENAPI

MARTINEZ, ALEGRIA, LUIS RICARDO, 26-NOV-79, M, 4050936219, MEXICO,
D.F., JEFE DE DEPARTAMENTO, CENAPI

MORA, SANTIAGO, ADRIAN, 29-JAN-86, M, 2614097781831, MEXICO, D.F.,
3/ER MTRE. SAIN. OFTA., COMISIONADO DE SEMAR EN CENAPI

ORDONEZ, GIL, MARISOL, 10-SEP-83, F, 1354095973002, CULIACAN,
SINALOA, PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, CENAPI

PAULINA, LUQUE, ORDONEZ, 15-APR-81, F, 1123575023, MEXICO, D.F.,
SUBCOORDINADOR DE SERVICIOS, CENAPI

PEREZ, MONTES, PEDRO, 21-DEC-78, M, 394347977991, MEXICO, D.F., CABO
SAIN. OFTA, COMISIONADO DE SEMAR EN CENAPI

POZOS, NARANJO, JOHNATAN, 10-FEB-80, M, 467950798715, D.F., D.F.,
AGENTE "C", P.G.R. A.F.I.

RUIZ, SOTO, JULIO GABRIEL, 30-JUL-82, M, 358384275704,
NEZAHUACOYOTL, EDO. MEX, CABO SAIN. OFTA, COMISIONADO DE SEMAR EN
CENAPI

TAVERA, GOMEZ, CESAR, 11-OCT-70, M, 3253004337155, MEXICO, D.F.,
JEFEDE DEPARTAMENTO, P.G.R. CENAPI.

TELLEZ, GARCIA, JAVIER, 6-DEC-79, M, 1531050463249, MEXICO, D.F.,
SUBCOORDINADOR DE SERVICIOS, P.G.R. CENAPI

TORRES, GARCIA, JHONATAN, 13-MAY-84, M, 1321085347576, VIVEROS
XALOSTOC, EDO. MEX, CABO SAIN. OFTA, COMISIONADO DE SEMAR EN CENAPI

VALENCIA, MORENO, LEONARDO DANIEL, 20-JAN-81, M, 3570050643251,
MEXICO, D.F., CABO SAIN. OFTA, COMISIONADO DE SEMAR EN CENAPI

YANEZ, RODRIGUEZ, SONIA NOHEMI, 17-DEC-84, F, 4005085562016,
NEZAHUACOYOTL, ESTADO DE MEXICO, SUBCOORDINADOR DE SERVICIOS, P.G.R.
CENAPI

PASCUAL

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