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Cablegate: Mx 2009-521, Nas Leahy Vetting Request

VZCZCXYZ0015
PP RUEHWEB

DE RUEHME #3167 3101603
ZNR UUUUU ZZH
P 061603Z NOV 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8914

UNCLAS MEXICO 003167

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-521, NAS LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business days
November 20, 2009 per WHA/MEX guidelines for this Leahy vetting
request from NAS on ACAMS(Association of Certificated Anti-Money
Laundering Specialists) Certification in Mexico City, Mexico,
beginning December, 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.

AGUIRRE, CISNEROS, SERGIO RENATO, 8-Sep-82, M, G01228612*
(PASSPORT), CIUDAD DE MEXICO, DISTRITO FEDERAL, SUBOFICIAL,
SECRETARIA DE SEGURIDAD PUBLICA

ALVAREZ, RAMIREZ, JOSUE RICARDO, 29-Apr-72, AARJ720429HDFLMS01, M,
125949055060, CD. DE MEXICO, DISTRITO FEDERAL, SUBDIRECTOR DE
ANALISIS, SECRETARIA DE LA FUNCION PUBLICA

CASTILLO, TAPIA, JOSE FERNANDO, 26-Oct-58, CATF581026HDSFPR09, M,
0000007661682, CD DE MEXICO, DISTRITO FEDERAL, DISTRITO FEDERAL,
SUBPROCURADURIA DE INVESTIGACION ESPECIALIZADA EN DELINCUENCIA
ORGANIZADA

CASTRO, ESCARPULLI, NICANDRA, 20-Aug-56, CAEN560820MDFSSC05, F,
007945745, DISTRITO FEDERAL, DISTRITO FEDERAL, TITULAR DE LA POLICIA
FEDERAL MINISTERIAL, POLICIA MINISTERIAL

GONZALEZ, OLIVARES, JOSE LUIS, 23-Sep-79, M, 06360021799*, EX
HACIENDA DE LA CALLE, PENJAMO, GUANAJUATO, SUBOFICIAL, SECRETARIA DE
SEGURIDAD PUBLICA

JUAREZ, HURTADO, JOSE ANGEL, 25-Oct-76, JUHA761029HMNRRN01, M,
144446941855, ECATEPEC, ESTADO DE MEXICO, SUBDIRECTOR DE ANALISIS,
SECRETARIA DE LA FUNCION PUBLICA

MOGUEL, DE LA PAZ, ADRIAN, 5-Sep-72, M, 028356967 (MILITAR SERVICE),
CIUDAD DE MEXICO, DISTRITO FEDERAL, SUBINSPECTOR, SECRETARIA DE
SEGURIDAD PUBLICA

MORALES, GARCIA, JUAN ENRIQUE, 7-Aug-43, MOGJ630708HDFRRN08, M,
487547465945, CD. DE MEXICO, DISTRITO FEDERAL, INVESTIGADOR ANALISTA
"A", SECRETARIA DE LA FUNCION PUBLICA

MORALES, IBANEZ, MARISELA, 1-Mar-70, MOIM700301MDFRBR06, F,
MOIM700301MDFRBR06, CD DE MEXICO, DISTRITO FEDERAL, DISTRITO
FEDERAL, SUBPROCURADURIA DE INVESTIGACION ESPECIALIZADA EN
DELINCUENCIA ORGANIZADA

MORALES, RODRIGUEZ, OSCAR, 16-May-74, MORO740516HMCRDS06, M,
08152222122163, ESTADO DE MEXICO, TLALNEPANTLA, ESTADO DE MEXICO,
SUBPROCURADURIA DE INVESTIGACION ESPECIALIZADA EN DELINCUENCIA
ORGANIZADA

PEINADO, RODRIGUEZ, ALVARO, 19-Feb-80, M, 0000119601629, CIUDAD DE
MEXICO, DISTRITO FEDERAL, OFICIAL, SECRETARIA DE SEGURIDAD PUBLICA

SANCHEZ, RUIZ, ARTURO, 29-May-62, M, 0000082228823, CIUDAD DE
MEXICO, DISTRITO FEDERAL, INSPECTOR, SECRETARIA DE SEGURIDAD
PUBLICA

VEGA, FELIX, JESUS ENRIQUE, 25-Jul-79, VEFJ790725HSLGLS08, M,
850079091632, CULIACAN, SINALOA, SUBDIRECTOR DE FORTALECIMIENTO DE
CONTROL INTERNO, SECRETARIA DE LA FUNCION PUBLICA


PASCUAL

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