VZCZCXYZ0000
PP RUEHWEB
DE RUEHME #2638 2411609
ZNR UUUUU ZZH
P 281609Z AUG 08
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 3090
UNCLAS MEXICO 002638
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-241, NAS EXPEDITED LEAHY VETTING REQUEST
1. Action request. Post requests an expedited response to this
Leahy vetting request from NAS, on AML/CTF Training for SAT
Supervisors, September 10, 2008. Post appreciates receiving a
response, if possible before September 10, 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.
Aguirre, Cisneros, Sergio, 08-Sept-1982, Mexico D.F., Suboficial,
SSP
Bonilla, Constantino, Edgar, 17-Sept-1981, Mexico D.F., Suboficial,
SSP
Calva, Lopez, Maria, 25-Aug-1972, Mexico D.F., Suboficial, SSP
Carbajal, Alfaro, Eduardo, 2-May-1980, Mexico D.F., Suboficial, SSP
Chavero, Dorantes, Rosa, 13-Mar-1973, Mexico D.F., Suboficial, SSP
Cortes, Pereznegron, Ninfa, 3-Jun-1983, Mexico D.F., Suboficial,
SSP
De La Torre, Panduro, Lauro, 17-Mar-1984, Mexico D.F., Suboficial,
SSP
Estrada, Balderas, Jorge, 24-Mar-1981, Mexico D.F., Suboficial, SSP
Flores, Alvarado, Miguel, 29-Sept-1978, Mexico D.F., Suboficial,
SSP
Flores, Lozano, Lizeth, 07-Sept-1983, Mexico D.F., Suboficial, SSP
Gonzalez, Gutierrez, Luis, 01-Nov-1979, Mexico D.F., Suboficial,
SSP
Gonzalez, Lopez, Roman, 09-Aug-1972, Mexico D.F., Inspector, SSP
Gonzalez, Resendiz , Claudia, 03-Feb-1984, Mexico D.F., Suboficial,
SSP
Martinez, Renteria, Nazario, 16-Mar-1973, Mexico D.F., Subinspector,
SSP
Moguel, De La Paz, Adrian, 5-Sept-1972, Mexico D.F., Subinspector,
SSP
Peinado, Rodriguez, Alvaro, 19-Feb-1980, Mexico D.F., Suboficial,
SSP
Perz, Nambo, Fernando, 08-Feb-1970, Mexico D.F., Suboficial, SSP
Sanchez, Lopez, Mayra, 29-Aug-1977, Mexico D.F., Suboficial, SSP
Sanchez, Urban, Pedro, 10-Sept-1977, Mexico D.F., Suboficial, SSP
Sierra, Garcia, Ana Maria, 27-Jul-1979, Mexico D.F., Suboficial,
SSP
Soriano, Gonzalez, Lizbeth, 15-Jan-1978, Mexico D.F., Suboficial,
SSP
Villegas, Almazan, Francia, 18-Jan-1980, Mexico D.F., Suboficial,
SSP
GARZA