Search

 

Cablegate: Mx 2009-536, Nas Leahy Vetting Request

VZCZCXYZ0000
PP RUEHWEB

DE RUEHME #3276 3231516
ZNR UUUUU ZZH
P 191516Z NOV 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 9081

UNCLAS MEXICO 003276

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-536, NAS LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business days
December 3, 2009 per WHA/MEX guidelines for this Leahy vetting
request from NAS on Advanced Money Laundering Course in Mexico City,
Mexico, beginning December 14, 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.

BALLINAS, CASTANEDA, RAUL, 14-Jun-83, 131702261, Mexico, D.F.,
Suboficial, SSP- Policia Federal

CASTILLO, RAMIREZ, LOURDES, 11-Feb-71, 011270572, Mexico, D.F.,
Directora, PGR/CENAPI

GARCIA, GARCIA, RAYMUNDO, 28-Sep-74, 094441048, Mexico, D.F.,
Subdirector, PGR/CENAPI

GUERRERO, QUIJADA, JORGE, 11-Feb-68, 0000028239930, Mexico, D.F.,
Subdirector, PGR/CENAPI

HERRERA, LARA, JORGE, 20-Nov-81, 133723947, Yahualica, Hidalgo,
Suboficial, SSP- Policia Federal

MARTINEZ, CABRAL, ZINTIA, 24-Jun-76, 82307251, Mexico, D.F.,
Suboficial, SSP- Policia Federal

TAFOYA, ROSARIO, CLAUDIA, 29-Mar-79, 112151130, Mexico, D.F.,
Suboficial, SSP- Policia Federal

VERONICO, PINEIRO, PEDRO, 5-Nov-79, 112835807, Tampico, Tamaulipas,
Suboficial, SSP- Policia Federal

PASCUAL

© Scoop Media

 
 
 
World Headlines

 

OECD: COVID-19 Crisis Puts Migration And Progress On Integration At Risk, Says

Watch the live webcast of the press conference Migration flows have increased over the past decade and some progress has been made to improve the integration of immigrants in the host countries. But some of these gains may be erased by the COVID-19 pandemic ... More>>


Pacific Media Watch: How Pacific Environmental Defenders Are Coping With The Covid Pandemic

SPECIAL REPORT: By Sri Krishnamurthi of Pacific Media Watch Pacific Climate Warriors - creative action to trigger better responses to climate crisis. Image: ... More>>

Reporters Without Borders: Julian Assange’s Extradition Hearing Marred By Barriers To Open Justice

After monitoring four weeks of evidence in the US extradition proceedings against Wikileaks publisher Julian Assange, Reporters Without Borders (RSF) reiterates concern regarding the targeting of Assange for his contributions to journalism, and calls ... More>>

OHCHR: Stranded Migrants Need Safe And Dignified Return – UN Migrant Workers Committee

The UN Committee on Migrant Workers has today called on governments to take immediate action to address the inhumane conditions of migrant workers who are stranded in detention camps and ensure they can have an orderly, safe and dignified return to ... More>>