VZCZCXYZ0030
PP RUEHWEB
DE RUEHME #2586 2432233
ZNR UUUUU ZZH
P 312233Z AUG 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8090
UNCLAS MEXICO 002586
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-403, NAS LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days September 15, 2009 per WHA/MEX guidelines for this Leahy
vetting request from NAS on Document Fraud, in Monterrey, N.L.,
beginning September 21, 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.
ESPARZA, REYNA, SANTOS, 15-Apr-1954, EARS540415HTSSYN00, TAMAULIPAS,
TAMAULIPAS, AGENTE DEL M.P.F. ADJUNTO, PGR
GARCIA, GARCIA, ROBERTO, 12-Jun-1967, GAGR670612HDFRR, DISTRITO
FEDERAL, DISTRITO FEDERAL, AGENTE FEDERAL DE INVESTIGACION "C", PGR
GARCIA, MEDERES, FERNANDO, 29-Jul-1970, GAMF700729HNLRDR00, DISTRITO
FEDERAL, DISTRITO FEDERAL, AGENTE DEL M.P.F. ASISTENTE, PGR
GONZALEZ, BARCO, ROBERTO, 24-May-1977, GOBR770524HJCNRB18, JALISCO,
JALISCO, AGENTE FEDERAL DE INVESTIGACION "C", PGR
GONZALEZ, GUTIERREZ, JOSE LUIS, 5-Nov-1944, GOGL441105HTSNTS08,
TAMAULIPAS, TAMAULIPAS, AGENTE DEL M.P.F. TITULAR, PGR
GUZMAN, ANDRADE, JACQUELINE VERONICA, 26-Nov-1974,
GUAJ741126MDFZNC08, DISTRITO FEDERAL, DISTRITO FEDERAL, INVESTIGADOR
DE DELITOS FEDERALES, PGR
JUAREZ, VILLAVICENCIO, OSCAR, 18-Oct-1974, JUVO741018HDFRLS02,
DISTRITO FEDERAL, DISTRITO FEDERAL, JEFE REGIONAL, PGR
MIRANDA, ESTRELLA, JUAN CARLOS, 21-Nov-1962, MIEJ621121HDFRSN05,
DISTRITO FEDERAL, DISTRITO FEDERAL, COORDINADOR DE SERVICIOS
PERICIALES, PGR
MORENO, RUIZ, ANGEL ALBERTO, 28-Dec-1972, MORA721228HCSRZN04,
TAMAULIPAS, TAMAULIPAS, AGENTE DEL M.P.F. ASISTENTE, PGR
PINA, ZAMORA, LUIS, 11-May-1977, PIZL770511HDFXMS00, DISTRITO
FEDERAL, DISTRITO FEDERAL, AGENTE DEL M.P.F. ASISTENTE, PGR
RAMIREZ, ZETINA, ROBERTO, 4-Jun-1971, RAZR740604HDFMTB08, DISTRITO
FEDERAL, DISTRITO FEDERAL, AGENTE FEDERAL DE INVESTIGACION "C", PGR
REYNA, PEREZ, ELVIRA, 16-Dec-1971, REPE711216MNLYRL00, NUEVO LEON,
NUEVO LEON, AGENTE DEL M.P.F. ASISTENTE, PGR
SALDANA, ESPINOSA, GERARDO MANUEL, 10-Jun-1965, SAEG650610HDFLSR07,
NUEVO LEON, NUEVO LEON, AGENTE DEL M.P.F. ASISTENTE, PGR
SANDOVAL, RODRIGUEZ, FRANCISCO DE JESUS, 16-Feb-1948,
SARF480216HCMNDR06, NUEVO LEON, NUEVO LEON, DIRECTOR DE AREA, PGR
UBALDO, DIAZ, JUAN CARLOS CRUZ, 5-Jan-1976, UADJ760105HNLBZN14,
NUEVO LEON, NUEVO LEON, PROFESIONAL EJECUTIVO DE SERVICIOS
ESPECIALIZADOS, PGR
VELASCO, GARCIA, EMILIANO MIGUEL, 30-Sep-1977, VEGE770930HOCLRM06,
OAXACA, OAXACA, AMPF FISCAL EJECUTIVO ASISTENTE, PGR
PASCUAL