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Cablegate: Mx 2009-542, Usaid Leahy Vetting Request

VZCZCXYZ0002
PP RUEHWEB

DE RUEHME #3277/01 3231517
ZNR UUUUU ZZH
P 191517Z NOV 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 9082

UNCLAS MEXICO 003277

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-542, USAID 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 USAID on Taller, El Nuevo sistema de Justicia Penal, in
Durango City, Durango., 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 checks.

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

AQUINO, HERNANDEZ, JULIA, 9-JAN-79, F, 101773390, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

AQUINO, MELENDREZ, CAROLINA, 20-OCT-80, F, 20291988, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

ARELLANO, CASTRO, MIGUEL ANGEL, 2-SEP-72, M, 13897773, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO , PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO MESA NO. 8 DE LA DAP ESPECIALIZADA EN
DELITOS PATRIMONIALES

ARREOLA , GONZALEZ, EZEQUIEL , 9-MAY-79, M, 101754055, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, ADSCRITO A LA
AGENCIA NO. 4 ESPECIALIZADA EN DELITOS CONTRA LA VIDA Y LA
INTEGRIDAD CORPORAL

BERUMEN, VELIZ, MELESIO, 27-AUG-68,M, 13437306, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

BOTELLO, CASTRO, IVAN ELIAZIB, 5-APR-77, M, 91256451, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

CASTRELLON, ONTIVEROS, MANUEL, 22-DEC-83, M, 135041034, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

CHAIREZ, RODRIGUEZ, PABLO, 15-JAN-64, M, 115387162, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

CRUZ, ALVAREZ, MARTHA OLIVIA, 23-FEB-65, F, 13464701, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO MESA NO. 10 DE LA DAP ESPECIALIZADA
EN DELITOS PATRIMONIALES

CUEVAS, VILLASANA, JUAN ANGEL, 15-JAN-64, M, 115387162, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

DELGADO, CUEVAS, EUNICE, 14-SEP-81, F, 4100 40104378, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

DIAZ, TALAMANTES, JUAN LUIS, 9-JUL-75, M, 81583175, DURANGO,
DURANGO, AGENTES INVESTIGADOR DEL MINISTERIO PUBLICO, ADSCRITO A LA
UNIDAD INVESTIGADORA EN DELITOS CONTRA LA VIDA E INTEGRIDAD CORPORAL
DE LAS PERSONAS DE LA PGJE

GALVAN, ROMAN, ALEJANDRA, 20-APR-76,F, 130601243, DURANGO, DURANGO,
AGENTE INVESTIGADRO DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

GONZALEZ, SALAZAR, GERARDO, 3-OCT-57, M, 1389992, DURANGO, DURANGO,
AGENTE INVESTIGADRO DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

HERNANDEZ, CAO ROMERO, JOSUE DE JESUS, 12-OCT-79, M, 111631675,
DURANGO, DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO,
PROCURADURIA GENRAL DE JUSTICIA DEL ESTADO, TITULAR DE LA MESA 11
ESPECIALIZADA EN DELITOS CONTRA EL PATRIMONIO

JAIME, ROMERO, FARNCISCO, 4-OCT-59, M, 13879219, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

LOPEZ, CARRERA, CELINA, 29-JAN-69, F, 101775814, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

LOPEZ, GONZALEZ, FEVE, 16-OCT-78, F, 101766738, DURANGO, DURANGO,
AGENTE INVESTIGADADOR DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL
DE JUSTICIA DEL ESTADO

LOPEZ, ALVAREZ, ELOISA, 29-OCT-70, F, 60704673, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, ADSCRITO A LA MESA
ESPECIALIZADA EN ROBO DE VEHICULOS

MARQUEZ, GALLEGOS, MA. CELIA, 30-JUL-73, F, 1419, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, ADSCRITO AL JUZGADO
QUINTO DEL RAMO PENAL

MARTINEZ, ROCHA, JUSTINA ADRIANA, 14-APR-79, F, 126431839, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

MARTINEZ, RODRIGUEZ, NATHALIE, 23-DEC-74, F, 74658567, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO , ADSCRITO A LA
COORDINACION DE LA PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO

ONTIVEROS , HERNANDEZ, HILDA, 28-NOV-72, F, 13421209, DURANGO,
DURANGO, AGENTE INVESTIGADRO DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

ORTIZ, GURROLA, BEATRIZ, 10-DEC-78, 101756360, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

RIVERA, MARTINEZ, SAUL, 29-FEB-72, M, 13467798, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, ADSCRITO A LA MESA 2 .
ESPECIALIZADA EN HECHSO DE TRANSITO RERRESTRE DE LA SUBPROCURADURIA
DE JUSTICIA REGION LAGUNA

ROMERO, PEREZ, SANDRA OLIVIA, 23-MAR-76, F, 84162134, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, ADSCRITO A LA
MEA 9 ESPECIALIZADA EN DELITOS PATRIMONIALES DE LA PROCURADURIA
GENERAL DE JUSTICIA

ROMERO, ARMENDARIZ, JESUS SALVADOR, 10-NOV-70, M, 13410496, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, ADSCRITO A LA
AGENCIA NO. 5 ESPECIALIZADA EN DELITOS CONTRA LA VIDA Y LA
INTEGRIDAD CORPORAL

SOLIS, FLORES, ALVARO, 11-NOV-61, M, 13431092, DURANGO, DURANGO,
AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

SOTO, ANDRADE, JORGE EDUARDO, 11-MAR-73, M, 13881986, DURANGO,
DURANGO, AGENTE INVESTIGADRO DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

SOTO, COLLINS, CESAR AARON, 21-AUG-67, M, 13429187, DURANGO,
DURANGO, AGENTE INVESTIGADOR DEL MINISTERIO PUBLICO, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO

VARELA, ORONA, JAIME, 27-NOV-62, M, 13401805, DURANGO, DURANGO,
AGENTE INVESTIGADRO DEL MINISTERIO PUBLICO, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO

PASCUAL

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