VZCZCXYZ0012
PP RUEHWEB
DE RUEHME #2510 2372118
ZNR UUUUU ZZH
P 252118Z AUG 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8010
UNCLAS MEXICO 002510
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-380, IRS LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days September 8, 2009 per WHA/MEX guidelines for this Leahy vetting
request from IRS on IRS Trial Illustration Section and Cincinnati
Field office visits, in Florence, Kentucky and Cincinnati, Ohio,
beginning September 8, 2009.
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, National Identification
Number, POB, Position, Organization.
Barrios, Mujica, Irving, 15-Jan-1977, 0000090468580, Mexico,
Distrito Federal, Titular de la Unidad Especializada en
Investigacisn de Operaciones con Recursos de Procedencia Ilicita y
de Falsificacisn o Alteracisn de Moneda, PGR
Colmenero, Becerril, Andres, 12-Apr-1971, 0000012317551, Mexico,
Distrito Federal, Especialista B, CNBV
Fernandez, Wilburn, Jesus Alberto, 4-Apr-1973, 5181025870817,
Tampico, Tamaulipas, Director General de investigacisn de Lavado de
Dinero, SSP
Garcia Rojas, Castillo, Sandro, 21-Oct-1974, 007786257, Mexico,
Distrito Federal, Director Ejecutivo de Normatividad y Consulta
Jurdica adscrito a la Direccisn Corporativa Jurdica y Fiduciaria.,
SAE
Hernandez, Cifuentes, Ramiro, 10-Ago-1971, 0000081066575, Mexico,
Distrito Federal, Jefe de Departamento, UIF Intellegence Fraud Unit
Torres, Serpel, Patricia, 11-May-1966, 3562005837519, Mexico,
Distrito Federal, Asesora de la Subprocuradora, PGR
Trinidad, Tagle, Uriel, 2-Apr-1981, 122238507, Mexico, Distrito
Federal, Jefe de Departamento, UIF
FEELEY