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Cablegate: Mx 2010-090, Opdat Leahy Vetting Request (55 Individuals)

VZCZCXYZ0012
OO RUEHWEB

DE RUEHME #0642/01 0531647
ZNR UUUUU ZZH
O R 221646Z FEB 10
FM AMEMBASSY MEXICO
TO RUEHC/SECSTATE WASHDC IMMEDIATE 0573
INFO RUEHME/AMEMBASSY MEXICO

UNCLAS MEXICO 000642

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-090, OPDAT LEAHY VETTING REQUEST (55 individuals)

E.O. 12958: N/A

TAGS: PHUM SNAR ASEC MX

SUBJECT: MX 2010-090, OPDAT LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business days
March 5, 2010 per WHA/MEX guidelines for this Leahy vetting request
from OPDAT on Seminar-Workshop on Adversarial System and Trial
Advocacy, in Puebla, Mexico, beginning March 16, 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.

Acosta, RamIrez, Alfredo, 14-Aug-65, M, 122071682813, Distrito
Federal, Distrito Federal, AMPF Auxiliar del C. Procurador, SCRPPA

AVILA, VARGUEZ, MARIO ANTONIO, 17-Oct-62, M, 4006005282208,
YUCATAN, YUCATAN, MEXICO, AMPF, DELEGACION ESTATAL HIDALGO

Barrios, Rodriguez, Gloria Virginia, 25-Mar-67, M, 201009580179,
edo de mex, Edo. de MExico, PERITO PROFESIONAL, DGCSP

Becerril, Arechiga, IvAn Gerardo, 12-Nov-63, M, 11940613, Distrito
Federal, Distrito Federal, Segundo subcomandante, PFM

BELTRAN, SALGADO, JESUS ARTURO, 15-Dec-65, M, 30161340, Distrito
Federal, Distrito Federal, COORDINADOR ESTATAL, DGCSP

Buendia, Madrigal, Alberto Rafael, 27-Sep-71, M, 11220809, Distrito
Federal, Distrito Federal, Director de Area, FEPADE-DGPCCDMDE

CabaNas, LOpez, MarIa Aurora, 13-Aug-79, F, 114538034, Distrito
Federal, Distrito Federal, AMPF, SCRPPA-PUEBLA

CABRERA, ALBARRAN, SERGIO, 19-Feb-72, M, 27374246, Distrito
Federal, Distrito Federal, PERITO PROFESIONAL, DGCSP

CAMACHO, PONCE, ISRAEL, 9-Jul-81, M, 128201865, Distrito Federal,
Distrito Federal, Auxiliar del AMPF, DELEGACION ESTATAL DE TLAXCALA

Cano, Rojas, Sergio Wilfrido, 14-Aug-78, M, 65276129, MErida,
YucatAn, Agente C, PFM

CHAVEZ, FERNANDEZ, YESSICA IVONNE, 14-Jul-85, F, 1353096402945,
HIDALGO, HIDALGO, MEXICO, AMPF, DELEGACION ESTATAL HIDALGO

Cigarroa, Dorantes, RenE, 20-Jun-74, M, 41790492, Guamuchil,
Sinaloa, Agente C, PFM

Corona, Romero, Israel Rogelio, 1-Jun-74, M, 75755267, Orizaba,
Veracruz, Agente C, PFM

Coronel, Cruz, JosE Ignacio, 31-Jul-59, M, 10250813, Zacatelco,
Tlaxcala, AMPF, FEPADE-DGPCCDMDE

Cuatepitzi, Fabian, Jose Rosario, 27-Jul-51, M, 48301671, Miguel
Hidalgo, Tlaxcala, AMPF, SCRPPA-PUEBLA

Diaz, Hernandez, Rosiceli, 6-May-85, F, 321050220982, Tlahuapan,
Puebla, Perito Tecnico, DGCSP

DIAZ, SAUCEDA, ALBERTO, 27-Jan-67, M, 159522347058, Monterrey N.L,
Monterrey N.L, AMPF, SIEDF-UEIDDAPI

Dominguez, Loeza, Silvia, 30-Jun-63, F, 38316537, Actopan,
Veracruz, AMPF, DELEGACION ESTATAL DE TLAXCALA

Flores, Morales, Ma. Isabel, 1-Sep-70, F, 385004041750, Distrito
Federal, Distrito Federal, AMPF Juzgado II de Distrito en materia
de Procesos, SCRPPA

GARCIA, LOPEZ, GREGORIO, 21-Apr-73, M, 876037751393, HIDALGO,
HIDALGO, MEXICO, AMPF, DELEGACION ESTATAL HIDALGO

GarcIa, RamIrez, MarIa Elena, 16-Feb-76, F, 88344435, Distrito
Federal, Distrito Federal, AMPF, VISITADURIA

Garza, Contreras, Montserrat, 27-Sep-76, F, 1192076141048, Puebla,
Puebla, Puebla, Puebla, AMPF (Adjunto), VISITADURIA

GonzAlez, Cano, Mirna, 23-Apr-80, F, 126293124, Ochoapan, Guerrero,
Agente C, PFM

GonzAlez, Interiano, JosE Alejandro, 30-Sep-78, M, 103207460,
Veracruz, Veracruz, AMPF, SIEDO-UEIORPIFAM

Herrera, Rivero, AngElica, 2-Aug-75, F, 72629041, Distrito Federal,
Distrito Federal, Jefe de Unidad Fiscal Especializado,
SIEDO-UEITMIO

Jimenez, Pazos, JUAN Carlos, 20-Mar-79, M, 104976908, Distrito
Federal, Distrito Federal, AMPF, DELEGACION ESTATAL DE TLAXCALA

Lara, VAzquez, Roberto, 21-Nov-76, M, 92975064, Puebla, Puebla,
AMPF, VISITADURIA

LOpez, AvendaNo, Myriam Beatriz, 26-May-77, F, 129823664, Distrito
Federal, Distrito Federal, Agente del Ministerio PUblico, FEVIMTRA

LOpez, Mares, Jesus Omar, 7-Jul-63, M, 1523058862469, Torreon,
Coahuila, AMPF, SCRPPA-PUEBLA

Luviano, Ruiz, Eduardo, 13-Oct-54, M, 29749121, Distrito Federal,
Distrito Federal, AMPF, DELEGACION ESTATAL DE TLAXCALA

MARQUES, AGUILERA, CLAUDIA, 13-Dec-76, F, 1188049368093, Distrito
Federal, Distrito Federal, PERITO EN

CRIMINALISTICA,QGCSP-HIDALGO

MARTINEZ, MACEDA, ZITLALLI JULIETA, 19-Oct-70, F, 38304032, PUEBLA,
PUEBLA, PERITO PROFESIONAL, DGCSP

MartInez, GarcIa, Mariano, 20-Jul-70, M, 112008095183, Distrito
Federal, Distrito Federal, AMPF Mesa VI Investigadora, SCRPPA

MartInez, Hermosillo, JesUs Eduardo, 31-Jul-76, M, 99576348,
MazatlAn, Sinaloa, Agente C, PFM

MartInez, medel, Gerardo, 18-Feb-77, M, 1788090931157, Distrito
Federal, Distrito Federal, Perito Profei, DGCSP

MartInez, Robles, Francisco, 29-Jan-73, M, 86134416, Coyotepec,
MExico, Agente C, PFM

MEndez, AlmazAn, Norma AngElica, 28-Jun-68, F, 98141810, Distrito
Federal, Distrito Federal, AMPF, FEPADE-DGPCCDMDE

MEndez, Maces, JESSICA, 23-Dec-80, F, 123870042, Oaxaca, Oaxaca,
AMPF, UEITMIO SIEDO

NIETO, VALERIANO, TANIA, 21-Mar-88, F, 621052102630, San Martin
Texmelucan, Puebla, Auxiliar del AMPF, DELEGACION ESTATAL DE
TLAXCALA

PALMA, HUERTA, KARLA, 4-Nov-86, F, 429010113599, Tlaxcala,
Tlazcala, Tlaxcala, Auxiliar del AMPF, DELEGACION ESTATAL DE
TLAXCALA

Palomares, Rosales, Andrea Yuliana, 11-Sep-84, F, 149943245,
Distrito Federal, Distrito Federal, Perito Tecnico, DGCSP

PEREZ, BENITEZ, IRMA LILIANA, 24-Dec-84, F, 668071954565, HIDALGO,
HIDALGO, MEXICO, AMPF, DELEGACION ESTATAL HIDALGO

PErez, RodrIguez, JosE Antonio, 16-Sep-76, M, 3221078962426,
CuliacAn, Sinaloa, CuliacAn, Sinaloa, AMPF

(Asistente), DirecciOn General de SupervisiOn e InspecciOn Interna
para la Agencia Federal de InvestigaciOn

Quintin, Salgado, Edgar, 18-Jan-77, M, 127949374998, Distrito
Federal, Distrito Federal, AMPF, SIEDF-UEIDCSPF

Quiroz , HernAndez, JosE Luis, 3-Jul-70, M, 11218133, Distrito
Federal, Distrito Federal, Subdirector de Control de Procesos y
Amparo, FEVIMTRA

Ramirez, Ramos, Pedro, 29-Jun-71, M, 48444289, Tlaxcala, Tlaxcala,
AMPF, DELEGACION ESTATAL DE TLAXCALA

RamIrez, Maldonado, Frediri Carmelo, 25-Mar-77, M, 48528942,
Cueracuaro, MichoacAn, Agente C, PFM

Rivera, Rodriguez, JosE, 28-Dec-68, M, 30211286, Apan, Hidalgo,
Hidalgo, AMPF, FEPADE-DGPCCDMDE

Salguero, INiguez, Irma, 4-Jan-78, F, 28732097, Distrito Federal,
Distrito Federal, AMPF, VISITADURIA

SANCHEZ, PATINO, JUAN MANUEL, 16-Mar-75, M, 85172744, Distrito

Federal, Distrito Federal, PERITO TECNICO, DGCSP

SAnchez, LOpez, Fernando, 2-Mar-71, M, 525702592715, Distrito
Federal, Distrito Federal, Agente C, PFM

Sandoval, Medina, Rosario Guadalupe, 18-Nov-69, F, 915202116970,
Distrito Federal, Distrito Federal, AMPF, SIEDO-UEIS

Ticante, Cruz, Eva Ma., 16-Feb-68, F, 4377015146728, Papantla ,
Veracruz, AMPF Juzgado III de Distrito en Materia de Procesos,
SCRPPA

TREJO SANCHEZ, MARCO ANTONIO, 1-Nov-84, M, 5590085360334, Distrito
Federal, Distrito Federal, PERITO EN BALISTICA, DGCSP-HIDALGO

Valencia, Zuazo, Arturo, 22-Dec-78, M, 343052883570, Cuernavaca,
Morelos, AMPF, SCRPPA-PUEBLA
FEELEY

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