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Cablegate: Mx 2009-584, Usaid Leahy Vetting Request

VZCZCXYZ0003
PP RUEHWEB

DE RUEHME #3545/01 3491448
ZNR UUUUU ZZH
P 151448Z DEC 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 9440

UNCLAS MEXICO 003545

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-584, USAID LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business days
December 29, 2009 per WHA/MEX guidelines for this Leahy vetting
request from USAID on U.S.-Mexico State Alliance Forensic Science
Training program, in Napa, California, beginning January 24, 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 checks.

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

Aguilar, Ruiz, Miguel Oscar, 8-May-49, 0000088540535, Comitan de
Dominguez, Chiapas, Director Gral. de Coord. de Serv. Periciales,
PGR

Alvarado, Ochoa, Jorge, 5-Mar-65, 38297136, Puebla, Puebla, Director
de Servicios Periciales, PGJE de Puebla

Avila, De la Fuente, Alejandro Alfonso, 3-Apr-71, 0000045944438,
Centro, Tabasco, Director de Servicios Periciales, PGJE de Tabasco

Barba, Rodriguez, Carlos Daniel, 17-Nov-72, 023125437, Guadalajara,
Jalisco, Director de DictaminaciOn Pericial, PGJE de Jalisco

BolaNos, Bonilla, Moises Eduardo, 4-Sep-75, 0000081007329, Oaxaca,
Oaxaca, Coordinador, PGR

Carrasco, Alcantara, Mario Alberto, 8-Jun-70, 024360675, Toluca,
Mexico, Director Gral del Inst. de Servs. Periciales, PGJE de Estado
de Mexico

Cuyas, Martinez, Luis Fernando, 12-Jan-62, 014850931, MExico,
Distrito Federal, Director de Servicios Periciales, PGJE de
Guanajuato

De la Rosa, Morales Consuelo, 18-Jun-57, 038572899, Puebla, Puebla,
Ministerio Publico, PGJE de Puebla

Garcia, Luna, Raul Federico, 2-Mar-56, 054161566, Juchipila,
Zacatecas, Director de Servicios Periciales, PGJE de Zacatecas

Giorge, Flores, Ricardo, 27-Feb-46, 0000039819345, Puebla, Puebla,
Director de Servicios Periciales, PGJE de Puebla

Gonzalez, Reyes, Jose Carlos, 1-May-73, 0000008781811, Chihuahua,
Chihuahua, Director General de Laboratorios, PGJE de Chihuahua

Guzman, Garcia, Jose Ramon, 2-Mar-66, 045847491, Mexico, Distrito
Federal, Coordinador de CriminalIstica, PGJE de Tabasco

Juarez, Meza, Nahu, 2-Jan-70, 0000083906070, Zacatelco, TLAX,
Ministerio Publico, PGJE de Puebla

Lemus, Fortoul, Claudio Isaias, 6-Jul-58, 0000010683407, MExico,
Distrito Federal, Director General del Instituto Jaliscience, PGJE
de Jalisco

Licea, Castellanos, Maria Guadalupe, 13-Nov-64, 0000000714632,
Tijuana, Baja California, Directora de Servicios Periciales, PGJE de
Baja California

Lima, Morales, Jorge, 16-Jan-58, 18713547, Pachuca de Soto, Hidalgo,
Director de Servicios Periciales, PGJE de Hidalgo

Medina, Gallardo, Jose, 16-Aug-61, 0000033576938, Acaponeta,
Nayarit, Director General de Servicios Periciales, PGJE de Nayarit

Melgar, Violante, Reynaldo Salvador, 4-Sep-47, 0000025984205,
Mexico, Distrito Federal, Director de Desarrollo Organizacional,
PGR

Morris, Garza, Carlos Guillermo, 29-May-55, 0000047422040, Cd.
Victoria, Tamaulipas, Director de Servicios Periciales, PGJE de
Tamaulipas

Munoz, Rivera, Noe, 15-Apr-51, 0000045493541, Cajeme, Sonora,
Director de Servicios Periciales, PGJE de Sonora

Nava, Hernandez, Karla Nohemi, 29-Apr-79, 108005315, Zapopan,
Jalisco, Perito en GenEtica Forense, PGJE de Jalisco

Ortiz, Bernal, Julio Guillermo, 1-Dec-65, 0000024364182, Toluca,
Mexico, Director de Servicios Periciales, PGJE de Estado de Mexico

Osorno, Magana, Hector Enrique, 4-Jun-63, 0000002156199, Campeche,
Campeche, Director de Servicios Periciales, PGJE de Campeche

Puga, Arredondo, Sergio Alfredo, 21-Apr-76, 0000081182749, Ebano,
SLP, Director de Servicios Periciales, PGJE de Tabasco

Pulido, Guillen, Cesar Enrique, 5-Oct-51, 070389909, Comitan de
Dominguez, Chiapas, Director General de Servicios Periciales, PGJE
de Chiapas

Rojo, Urquieta, Rodolfo, 18-May-44, 71810438, Mexico, Distrito
Federal, Coordinador General de Servicios Periciales, PGJ del
Distrito Federal

Sales, Heredia, Renato, 13-Sep-63, 0000002159580, Mexico, Distrito
Federal, Procurador de Campeche, PGJE de Campeche

Tellez, Lopez, Ana Maria, 3-Apr-75, 0000080926184, Mineral del
Monte, Hidalgo, Directora de Servicios Periciales, PGJE de Hidalgo

Valdivia, Bautista, Juan, 8-Mar-57, 11218820, MExico, Distrito
Federal, Director de Servicios Periciales, PGJE de Tabasco


PASCUAL

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