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Cablegate: Mx 2009-575, Dea Leahy Vetting Request

VZCZCXYZ0011
PP RUEHWEB

DE RUEHME #3470/01 3441509
ZNR UUUUU ZZH
P 101509Z DEC 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 9340

UNCLAS MEXICO 003470

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-575, DEA LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business
days (December 23, 2009) per WHA/MEX guidelines for this Leahy
vetting request from DEA on Basic Drug ID, in San Luis Potosi,
Mexico, beginning January 4, 2010.

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.

AGUILAR, RAMOS, NICOLAS, 6-Dec-60, M, AGRMNC60120624H900, SAN LUIS
POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

ANGUIANO, MANZANO, HERMENEGILDO, 9-Nov-77, M, ANMHR77110924H500, SAN
LUIS POTOSI, SAN LUIS POTOSI, AGENTE"C", POLICIA MINISTERIAL DEL
ESTADO

BAZAURE, ALVARADO, MAURO ENRIQUE, 8-Mar-71, M, BZALMR71030824H100,
SAN LUIS POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA,
POLICIA MINISTERIAL DEL ESTADO

CASTILLO, RODRIGUEZ, JUAN LEONARDO, 18-Jan-72, M,
CSRDJN72011824H300, SAN LUIS POTOSI, SAN LUIS POTOSI, COMANDANTE
SEG. SUBTTE., POLICIA MINISTERIAL DEL ESTADO

CERDA, CISNEROS, J. CARMEN, 24-Nov-68, M, CRCSJX68112411H700,
IRAPUATO, GUANAJUATO, AGENTE "B", POLICIA MINISTERIAL DEL ESTADO

ESPINO, LOPEZ, ADELAIDO, 26-May-66, M, ESLPAD66052624H600,
MOCTEZUMA, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

GARCIA, LARA, J.JOEL, 22-Jan-63, M, GRLRGL62012224H400, SAN LUIS
POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

GASCA, SIERRA, JOSE LUIS, 9-Dec-76, M, GSSRLS76120924H700, CARDENAS,
SAN LUIS POTOSI, AGENTE "C", POLICIA MINISTERIAL DEL ESTADO

GODINEZ, PONCE, GILBERTO, 22-Aug-69, M, GDPNGL69882224H900, SAN LUIS
POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

GUTIERREZ, ORTIZ, CAMILO, 9-Sep-70, M, GT0RCM70090925H001,
GUAMUCHIL, SINALOA, COMANDANTE SEG. TTE., POLICIA MINISTERIAL DEL
ESTADO

HERRERA, CANIZALES, CARLOS ALBERTO, 22-Jun-69, M,
HRCZCR69062224H700, SAN LUIS POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO
SEG. Y CUSTODIA, POLICIA MINISTERIAL DEL ESTADO

LABRA, IBARRA, ALEJANDRO, 4-May-75, M, LBIBAL75050424H900, SAN LUIS
POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

LARA, MORENO, LUIS ALBERTO, 25-Dec-71, M, LRMRLS71122509H501,
MEXICO, DISTRITO FEDERAL, AGENTE "C", POLICIA MINISTERIAL DEL
ESTADO

LOPEZ, GARCIA, ALEJANDRO, 20-Apr-68, M, LPGRAL68042030H180, MARTINEZ
DE LA TORRE, VERACRUZ, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

MATA, TINAJERO, RICARDO, 27-Jul-76, M, MTTNRC76072724H700, CD. DEL
MAIZ, SAN LUIS POTOSI, AGENTE "C", POLICIA MINISTERIAL DEL ESTADO

MEDRANO, URBINA, FRANCISCO GERARDO, 15-Oct-74, M,
MDURFR74101524H600, SAN LUIS POTOSI, SAN LUIS POTOSI, AGENTE "C",
POLICIA MINISTERIAL DEL ESTADO

MENCHACA, SUSTAITA, JUAN ALEJANDRO, 25-Jun-78, M,
MNSSJN78062524H100, SAN LUIS POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO
SEG. Y CUSTODIA, POLICIA MINISTERIAL DEL ESTADO

OROZCO, COVARRUBIAS, BALTAZAR FELIPE, 15-Oct-65, M,
ORCVBL65101524H801, SAN LUIS POTOSI, SAN LUIS POTOSI, AGENTE "C",
POLICIA MINISTERIAL DEL ESTADO

ORTEGA, TORRES, RICARDO, 12-Nov-65, M, ORTRRC65111224H400, CERRITOS,
SAN LUIS POTOSI, AGENTE "C", POLICIA MINISTERIAL DEL ESTADO

ORTIZ, GUEVARA, JUAN GABRIEL, 28-Oct-68, M, ORGVGB68101824H900,
HUICHIHUAYAN, SAN LUIS POTOSI, AGENTE "C", POLICIA MINISTERIAL DEL
ESTADO

PARAMO, URESTI, OSCAR, 16-Aug-76, M, PRUROS76081624H100, CD. DEL
MAIZ, SAN LUIS POTOSI, AGENTE "C", POLICIA MINISTERIAL DEL ESTADO

REA, GUTIERREZ, ZEFERINO, 13-Feb-61, M, REGTZ61021309H400, MEXICO,
DISTRITO FEDERAL, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA MINISTERIAL
DEL ESTADO

RESENDIZ, MONTES, PABLO NIGUEL, 20-Jul-74, M, RSMNPB7407200PH700,
MEXICO, DISTRITO FEDERAL, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

RIVERA, TORRES, GONZALO, 21-Oct-64, M, RUTRGN64102124H100, SAN LUIS
POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

RUIZ, VAZQUEZ, OSCAR GERARDO, 14-Mar-78, M, RZVZOS78031424H500, SAN
LUIS POTOSI, SAN LUIS POTOSI, AGENTE "C", POLICIA MINISTERIAL DEL
ESTADO

SERNA, TURRUBIARTES, ARTURO, 10-Dec-69, M, SRTRAR69121024H700,
GUADALCAZAR, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

SERRATO, LOPEZ, VICTOR MANUEL, 5-Dec-66, M, SRLPVC66120524H600, SAN
LUIS POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

TENORIO, SALAZAR, DANIEL, 1-Mar-74, M, TNSLDN74030124H000, SAN LUIS
POTOSI, SAN LUIS POTOSI, DIRECTOR DE AREA , POLICIA MINISTERIAL DEL
ESTADO

TOVAR, GUTIERREZ, VICTOR MANUEL, 20-Feb-66, M, TVGTVC66022024H400,
SAN LUIS POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA,
POLICIA MINISTERIAL DEL ESTADO

VARELA, LOPEZ, JOSE ANTONIO, 9-May-68, M, VRLPAN68050924H301, SAN
LUIS POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA, POLICIA
MINISTERIAL DEL ESTADO

VELAZQUEZ, RODRIGUEZ, JOSE ANDRES, 4-Mar-75, M, VLRDAN75030424H800,
SAN LUIS POTOSI, SAN LUIS POTOSI, AGENTE "A", POLICIA MINISTERIAL
DEL ESTADO

VILLANUEVA, SMER, JORGE, 6-Nov-69, M, VLSMJR69110628H101, EL MANTE,
TAMAULIPAS, COMANDANTE SEG. TTE. CER., POLICIA MINISTERIAL DEL
ESTADO

VILLASENOR, RENOVATO, RAMON, 4-Apr-53, M, VLRNRM53032824H000, SAN
LUIS POTOSI, SAN LUIS POTOSI, AGENTE "C", POLICIA MINISTERIAL DEL
ESTADO

ZAMARRIPA, LERMA, MAGALIEL, 3-Feb-61, M, ZMLRGM61020324H300,
MEXQUITIC, SAN LUIS POTOSI, SUBDIRECTOR, POLICIA MINISTERIAL DEL
ESTADO

ZAPATA, VILLARREAL, JUAN MANUEL, 12-Mar-68, M, ZPVLJN68030124H600,
SAN LUIS POTOSI, SAN LUIS POTOSI, JEFE DE GRUPO SEG. Y CUSTODIA,
POLICIA MINISTERIAL DEL ESTADO

PASCUAL

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