VZCZCXYZ0002
PP RUEHWEB
DE RUEHME #2235/01 2032209
ZNR UUUUU ZZH
P 212209Z JUL 08
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 2649
UNCLAS MEXICO 002235
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-199, FBI/Legat EXPEDITED LEAHY VETTING REQUEST
1. Action request. Post requests an expedited response to this
Leahy vetting request from FBI/Legat, on Basic Terrorism, August 4,
2008. Post appreciates receiving a response, if possible before
August 4, 2008, but no later than 10 business days per WHA/MEX
guidelines.
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.
Rodriguez, Lopez, Marco Anntonio, 02.11.1964, Mexico, DF, Agent,
INAMI
Garcia, Montejo, Francisco Xavier, 31.03.1982, Mexico, DF, Agent,
INAMI
Gonzalez, Cordero, Ana Lucia, 21.12.1985, Las Choapas, Veracruz,
Agent, INAMI
Gutierrez, Cossio, Erik, 04.07.1978, Tapachula, Chiapas, Agent,
INAMI
Medina, Mex, Aaron Alfredo, 05.05.1974, Merida, Yucatan, Agent,
INAMI
Castillo, Casados, Jorge Alberto, 17.04.1969, Tuxpan, Veracruz,
Agent, INAMI
Ramirez, Tellez, Jaime Alfredo, 27.07.1977, Guadalajara, Jalisco,
Agent, INAMI
Dominguez, Hernandez, Roberto, 05.07.1961, Minatilan, Veracruz,
Agent, INAMI
Roblero, Guillen, Paul Enrique, 10.07.1981, Comitan de Dominguez,
Chiapas, Agent, INAMI
Flores, Sanchez, Jorge Alejandro, 27.12.1976, Tapachula, Chiapas,
Agent, INAMI
Lopez, Aispuro, Roberto, 27.03.1959, Mazatlan, Sinaloa, Captain,
Secretaria Comunicaciony Transporte
Gonzalez, Gil, Miguel Ismael, 20.09.1978, Hoctun, Yucatan, Agent,
Secretaria Comunicaciony Transporte
Flores, Castillejos, Miguel Angel, 08.13.1972, Juchitan, Oaxaca,
Agent, Secretaria Comunicaciony Transporte
Caldelas, Duran, Jose de Jesus, 06.05.1960, Congegacion de Allende,
Municipio de CoatzacoalcosVeracruz, Agent, Secretaria Comunicaciony
Transporte
Florentino, Gallardo, Jose, 02.03.1963, Tampico, Tamaulipas, Agent,
Secretaria Comunicaciony Transporte
Quinonez, Quinonez, Francisco, 22.09.1953, Guaymas, Sonaloa, Agent,
Secretaria Comunicaciony Transporte
Diaz, Montero, Leopoldo, 05.13.1951, Puebla, Puebla, Agent,
Secretaria Comunicaciony Transporte
Meneses, Loria, Jose Manuel, 06.06.1958, Pocoboch, Yucatan, Agent,
Secretaria Comunicaciony Transporte
Escalante, Medina, Genaro, 13.09.1963, Progreso, Yucatan, Agent,
Secretaria Comunicaciony Transporte
Corguera, Franco, Mateo, 31.03.1963, Puerto Angel, Oaxaca, Agent,
Secretaria Comunicaciony Transporte
Lozano, Cervantes, Manuel, 13.06.1974, Mexico, DF, Liaison,
Coordinator, Aduana
Pozo, Rodriguez, Maria del Rocio, 04.05.1971, Tuxtla Gutierrez,
Chiapas, Department Supervisor, Aduana
Garcia, Garcia, Miguel Angel, 28.01.1985, Mexico, DF, Specialized
Services, Aduana
Munoz, Romero, Moises, 05.03.1973, Mexico, DF, Department
Supervisor, Aduana
Carillo, Flores, Enrique, 04.17.1961, Mexico, DF, Department
Supervisor, Aduana
Gamboa, Camacho, Lonardo Nicolas, 22.12.1971, Mexico, DF, Department
Supervisor, Aduana
Reyes, Arce, Mayra Lorena, 04.05.1973, Mexico, DF, Administrator,
Aduana
Torres, Robles, Adan Alberto, 19.05.1980, Agua Prieta, Sonaloa,
Section Supervisor, Aduana
Avina, Trejo, Edgar Arturo, 22.04.1979, Mexico, DF,
Sub-Administrator, Aduana
Raffoul, Abed, Bertuy Albert, 21.04.1977, Mexico, DF, Administrator,
Aduana
Garcia, Padilla, Elvia Blanca, 11.01.1958, Mexico, DF,
Sub-Administrator, Aduana
Lozano, Padilla, Martha, 22.02.1971, Mexico, DF, Sub-Administrator,
Aduana
Montoya, Rodriguez, Juan Carlos, 12.22.1971, Mexico, DF, Agent,
CISEN
Robledo, Luna, Wilfredo, 22.10.1970, Mexico, DF, Agent, CISEN
GARZA