VZCZCXYZ0004
PP RUEHWEB
DE RUEHME #1901 1761443
ZNR UUUUU ZZH
P 241443Z JUN 08
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 2311
UNCLAS MEXICO 001901
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-181, NAS LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from NAS,
on Financial Investigative Techniques Training, July 10, 2008.
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, POB, Position,
Organization.
SERRANO, SANTIAGO, JOSE EMILIO, 2-Feb-65, MEXICO, DISTRITO FEDERAL,
DIRECTOR DE AREA, PGR
BRECEDA, GONZALEZ, MERCEDES, 24-Sep-64, DURANGO, SUBCORDINADOR DE
SERVICIOS, PGR
BADILLO, DE LA CRUZ, ARIEL, 26-Jun-78, MEXICO, DISTRITO FEDERAL,
SUBCORDINADOR DE SERVICIOS, PGR
NAJERA, GALEANA, SANDRA, 7-Jan-76, VERACRUZ, PROFESIONAL EJECUTIVO
DE SERVICIOS ESPECIALES, PGR
CASTRO, GARRIDO, JANETTE GABRIELA, 7-Jan-76, MEXICO, DISTRITO
FEDERAL, AMPF ASISTENTE, PGR
GOMEZ, SOTO, GABRIELA, 20-Dec-76, CULIACAN SINALOA, AMPF ASISTENTE,
PGR
CASTILLO, RAMIREZ, ROBERTO CLAUDIO, 24-Mar-73, CD JUAREZ CHIHUAHUA,
AMPF ASISTENTE, PGR
RIOS, TORRES, HECTOR HUGO, 24-Sep-70, MEXICO, DISTRITO FEDERAL, AMPF
ADJUNTO, PGR
AREVALO, PATIQO, JACOB, 3-Oct-71, SAN JERONIMO GUERRERO, AMPF
ASISTENTE, PGR
CAJERO, MORALES, GRIMALDO GERARDO, 23-Sep-70, TULANCINGO, HIDALGO,
AMPF ASISTENTE, PGR
RAMIREZ, DOMINGUEZ, CHRISTIAN ALEJANDRO, 4-May-76, TORREON,
COAHUILA, AMPF ASISTENTE, PGR
HINOJOSA, MORALES, ARMANDO, 5-Jul-65, BAJA CALIFORNIA, AMPF
ASISTENTE, PGR
GARZA