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Cablegate: Mx 2009-528, Dea Leahy Vetting Request

VZCZCXYZ0018
PP RUEHWEB

DE RUEHME #3210/01 3161511
ZNR UUUUU ZZH
P 121511Z NOV 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8989

UNCLAS MEXICO 003210

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-528, DEA LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business
days (November 25, 2009) per WHA/MEX guidelines for this Leahy
vetting request from DEA on Basic Drug ID, in Pachuca, Hgo., Mexico,
beginning December 7, 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 check.

3. Name (Father, Mother, First), DOB, Gender, National
Identification number, POB, Position, Organization.

ACOSTA, PEREZ, JULIO, 5-Jan-75, M, 77773860, MEXICO, D.F., AGENTE
INVESTIGADOR, ASIEH

ALVARADO, CHAVEZ, JANET, 19-Feb-80, F, 117588545, MEXICO, D.F.,
AGENTE ESTATAL, ASIEH

BARRIOS, MEJIA, OSWALDO, 3-Jul-83, M, 142748573, MEXICO, D.F.,
AGENTE INVESTIGADOR, ASIEH

BAUTISTA, CABRERA, BONIFACIO, 12-Jun-78, M, 0613012104914,
YAHUALICA, HIDALGO, AGENTE ESTATAL, ASIEH

CRUZ, GALINDO, ROBERTO, 7-Jun-81, M, 123292948, HUICHAPAN, HIDALGO,
AGENTE ESTATAL, ASIEH

DOMINGUEZ, CAMPOS, JUAN DANIEL, 25-Oct-69, M, 0000063130841,
PACHUCA, HIDALGO, AGENTE ESTATAL, ASIEH

DOMINGUEZ, PEREZ, MARCELO, 15-Jan-82, M, 0000125845930, TEZONTEPEC
DE ALDAMA, HIDALGO, AGENTE ESTATAL, ASIEH

ESCORZA, ESCORZA, PEDRO, 29-Jun-71, M, 019667058, MINERAL DEL MONTE,
HIDALGO, COMANDANTE INVESTIGADOR, ASIEH

ESPINOZA, HERNANDEZ, ANGEL, 2-Oct-75, M, 0000077924124, SAN
FRANCISCO MAZAPA, EDO. MEXICO, AGENTE ESTATAL, ASIEH

FRANCO, AGUILAR, JOSUE CARLOS, 30-Oct-80, M, 149382995, TULANCINGO,
HIDALGO, AGENTE INVESTIGADOR, ASIEH

GARCIA, DIAZ, JORGE, 23-Apr-61, M, 114774736, CUAUTEPEC, HIDALGO,
AGENTE ESTATAL, ASIEH

GARCIA, HERNANDEZ, CARLOS, 24-Jun-83, M, 0000135068561, PACHUCA,
HIDALGO, AGENTE ESTATAL, ASIEH

GARCIA, TORAL, MARIO ALBERTO, 1-Jan-79, M, 119834785, TLAXCOAPNA,
HIDALGO, AGENTE ESTATAL, ASIEH

GOMEZ, RAMIREZ, ABEL, 28-Jun-65, M, 0000018694469, LOMA ALTA,
TUXPAN, VERACRUZ, AGENTE ESTATAL, ASIEH

GONZALEZ, CRUZ, OTILIO, 12-Mar-81, M, 1258330040, FRANCISCO I.
MADERO, HIDALGO, AGENTE ESTATAL, ASIEH

GONZALEZ, FERNANDEZ, JOSE ARMANDO, 27-Oct-73, M, 00077693831,
TEPEAPULCO, CD. SAHAGUN, HIDALGO, AGENTE ESTATAL, ASIEH

GUERRERO, GONZALEZ, DIEGO BENJAMIN, 31-Mar-66, M, 77925354, PACHUCA,
HIDALGO, AGENTE ESTATAL, ASIEH

GUTIERREZ, ROSALES, MARCO ANTONIO, 30-Jan-75, M, 77685122, PACHUCA,
HIDALGO, AGENTE ESTATAL, ASIEH

HERNANDEZ, FLORES, FERNANDO, 4-Jun-70, M, 13210749, MEXICO, D.F.,
AGENTE INVESTIGADOR, ASIEH

HERNANDEZ, HERNANDEZ, JESUS DANIEL, 29-Sep-80, M, PACHUCA, HIDALGO,
AGENTE ESTATAL, ASIEH

HERNANDEZ, OLVERA, PEDRO, 19-May-61, M, 089374989, PACHUCA, HIDALGO,
AGENTE ESTATAL, ASIEH

HERNANDEZ, RODRIGUEZ, BENJAMIN, 28-Mar-62, M, 150122176, PINTOR,
VERACRUZ, AGENTE ESTATAL, ASIEH

HERNANDEZ, VELAZCO, IVAR, 12-Sep-74, M, 0000098302557, AHUACATLAN,
CALNALI, HIDALGO, AGENTE ESTATAL, ASIEH

JUAREZ, MENDOZA, PANFILO, 1-Jun-70, M, 61040923, TEPATEPEC, HIDALGO,
AGENTE ESTATAL, ASIEH

LOPEZ, GOMEZ, ANTONIO, 10-May-64, M, 000019562091, METZTITLAN,
HIDALGO, AGENTE INVESTIGADOR, ASIEH

LOPEZ, VALENZUELA, JORGE ANTONIO, 19-Jan-62, M, 28225953, MEXICO,
D.F., AGENTE ESTATAL, ASIEH

LORA, SALINAS, MORGAN EDIBIER, 8-Feb-75, M, 0000092224530, ZIMAPAN,
HIDALGO, AGENTE ESTATAL, ASIEH

LOZANO, APARICIO, OSCAR, 4-Oct-83, M, 142594093, PACHUCA, HIDALGO,
AGENTE ESTATAL, ASIEH

MADRID, MONROY, GILBERTO, 17-Oct-96, M, 133757425, PACHUCA, HIDALGO,
AGENTE INVESTIGADOR, ASIEH

MARTINEZ, BAUTISTA, MAXIMO, 13-Apr-79, M, 111964534, TLAXCALANTONGO,
PUEBLA, AGENTE ESTATAL, ASIEH

MARTINEZ, CORTES, MIGUEL, 8-May-69, M, 18755163, MOLANGO, HIDALGO,
AGENTE INVESTIGADOR, ASIEH

MEDINA, OLVERA, OMAR GILBERTO, 4-Feb-85, M, PACHUCA, HIDALGO, AGENTE
ESTATAL, ASIEH

MELENDEZ, VARGAS, JESUS, 1-Jan-69, M, 089381771, CIUDAD SAHAGUN,
HIDALGO, AGENTE INVESTIGADOR, ASIEH

MORALES, GARCIA, ADRIAN, 8-Aug-86, M, AJACUBA, HIDALGO, AGENTE
ESTATAL, ASIEH

MORALES, SANCHEZ, EDILBERTO, 11-May-76, M, 95062860, CALNALI,
HIDALGO, AGENTE ESTATAL, ASIEH

MORELOS, RAMIREZ, LIDUENE, 24-Jul-65, M, 89407604, XOCOCAPA
ILAMATLA, VERACRUZ, AGENTE ESTATAL, ASIEH

MORENO, HERNANDEZ, MIGUEL ANGEL, 1-Nov-66, M, 19058863, VILLA DE
TEZONTEPEC, HIDALGO, AGENTE INVESTIGADOR, ASIEH

NAVARRO, ZAVALA, JAIME, 13-May-09, M, 18769979, YAHUALICA, HIDALGO,
AGENTE ESTATAL, ASIEH

OLVERA, SAAVEDRA, TELMO JOSUE, 14-Apr-68, M, 776749, TENANGO DE
DORIA, HIDALGO, AGENTE ESTATAL, ASIEH

OVIEDO, ESPINOZA, OMAR, 22-Dec-75, M, 077797287, HUEJUTLA, HIDALGO,
AGENTE ESTATAL, ASIEH

PARRA, GARCIA, OBED, 14-Apr-84, M, 0000142592262, PACHUCA, HIDALGO,
AGENTE ESTATAL, ASIEH

PAZARAN, HERNANDEZ, NOE, 22-Sep-80, M, 117609636, PACHUCA, HIDALGO,
AGENTE ESTATAL, ASIEH

PENA, JIMENEZ, JEZRAEL, 26-Jun-78, M, 0000066369735, PACHUCA,
HIDALGO, AGENTE ESTATAL, ASIEH

PEREZ, ARTEAGA, JOSE LUIS, 21-Jun-78, M, 114761701, CHILCUAHUTLA,
HIDALGO, AGENTE INVESTIGADOR, ASIEH

PEREZ, CASTANEDA, ANDREIEV, 20-Jan-77, M, 0000110099652, TULANCINGO,
HIDALGO, AGENTE INVESTIGADOR, ASIEH

PIMENTEL, HERNANDEZ, RAUL, 9-Feb-70, M, 000001874772, PACHUCA,
HIDALGO, AGENTE INVESTIGADOR, ASIEH

PORTUGUEZ, PEREZ, LEO, 2-Oct-79, M, 88579138, TEXCOCO, EDO. MEXICO,
AGENTE ESTATAL, ASIEH

REYES, ZERMENO, ALEJANDRO, 6-Aug-71, M, 19040652, TULANCINGO,
HIDALGO, AGENTE INVESTIGADOR, ASIEH

RIVERA, SANCHEZ, JORGE, 28-Mar-82, M, 129469860, TLANEPANTLA, D.F.,
AGENTE INVESTIGADOR, ASIEH

RODRIGUEZ, SOLIS, EDUARDO, 8-Jul-72, M, 77677214, PACHUCA, HIDALGO,
AGENTE INVESTIGADOR, ASIEH

RODRIGUEZ, VARGAS, MOISES, 5-May-81, M, 123279894, HUEJUTLA,
HIDALGO, AGENTE ESTATAL, ASIEH

ROLDAN, CANALES, JESUS, 25-Dec-75, M, 066123834, ZEMPOALA, HIDALGO,
AGENTE INVESTIGADOR, ASIEH

ROMERO, HERNANDEZ, PEDRO, 28-Mar-76, M, 92220583, PACHUCA, HIDALGO,
AGENTE ESTATAL, ASIEH

RUIZ, SUAREZ, ALVARO, 23-Jan-82, M, 0000131933263, PACHUCA, HIDALGO,
AGENTE INVESTIGADOR, ASIEH

SAENZ, ORTIZ, MARCO ANTONIO, 8-Aug-75, M, 0000077894757, TENANCINGO,
MEXICO, AGENTE INVESTIGADOR, ASIEH

SANCHEZ, LOPEZ, GUILLERMO, 7-Feb-70, M, 0092005939391, PROGRESO,
HIDALGO, AGENTE ESTATAL, ASIEH

SANCHEZ, SANTILLAN, OCTAVIO, 27-Mar-76, M, 0715282100875, ZUMPANGO,
EDO. MEXICO, AGENTE ESTATAL, ASIEH

TOVAR, CORONADO, NOE, 25-May-79, M, 0000102376239, MOLANGO, HIDALGO,
AGENTE ESTATAL, ASIEH

VARGAS, CRUZ, SILVERIO, 3-Nov-66, M, 018696924, PACHUCA, HIDALGO,
AGENTE ESTATAL, ASIEH

ZERAFIN, AGUILAR, JOSE ALFREDO, 12-Apr-83, M, 132918383, PROGRESO DE
OBREGON, HIDALGO, AGENTE INVESTIGADOR, ASIEH

PASCUAL

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