VZCZCXYZ0007
PP RUEHWEB
DE RUEHME #3036 2942122
ZNR UUUUU ZZH
P 212122Z OCT 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8688
UNCLAS MEXICO 003036
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-498, ICE LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days November 5, 2009 per WHA/MEX guidelines for this Leahy vetting
request from ICE on Investigator training, in New Mexico, U.S.A.,
beginning January, 2010.
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.
Aldana, Arce, Benjamin, 04-JUNE-1973, AAAB730604, Mazatlan, Sinaloa,
Deputy Administrator, Customs General Administration
Armendia, Solis, Jose Alvaro, 18-DEC-1970, AESA701218UN4, D.F.,
D.F., Department Chief, Customs General Administration
Cabrera, Hernandez, Daniel, 5-Feb-1975, CAHD720505, D.F., D.F.,
Deputy Administrator, Customs General Administration
Carranza, Viesca, Dahely Dessiree, 24-Feb-1984, CAVD810224,
Mazatlan, Sinaloa, Department Chief, Customs General Administration
Cortez, Bustamante, Roberto Carlos, 02-JAN-1974, COBR740102PI9, La
Paz, Baja California Sur, Deputy Administrator, Customs General
Administration
Diaz, Mejia, Javier, 24-JULY-1976, DIMJ760724CSA, D.F., D.F.,
Department Chief, Customs General Administration
Lopez, Acevedo, Edgar De Jesus, 11-Sep-1979, LOAE790911R30, D.F.,
D.F., Liaison, Customs General Administration
Lozano, Cervantes, Manuel, 13-JUNE-1974, LOCM740613V75, D.F., D.F.,
Liaison, Customs General Administration
Mancera, Tejadilla, Gabriel, 22-DEC-1968, MATG681222668, D.F., D.F.,
Department Chief, Customs General Administration
Mendez, Montes de Oca, Karen, 07-APRIL-1985, MEMK850407IC6, D.F.,
D.F., Technical Supervisor, Customs General Administration
Ortega, Guzman, Ruth Adriana, 02-DEC-1978, OEGR781202PI4, D.F.,
D.F., Department Chief, Customs General Administration
Palacios, Briceno, Jose Alberto, 6-May-1983, PABA8305068Y1, D.F.,
D.F., Department Chief, Customs General Administration
Perez, Conde, Alejandro, 01-DEC-1965, PECA651201D40, D.F., D.F.,
Department Chief, Customs General Administration
Plata, Gonzalez, Miguel Angel, 03-AUG-1973, PAGM730803DS2, D.F.,
D.F., Department Chief, Customs General Administration
Ramos, Mendez, Rosario, 1-Sep-1972, RAMR720901, Culiacan, Sinaloa,
Deputy Administrator, Customs General Administration
Ramos, Serrano, Abril Jacqueline, 26-MARCH-1978, RASA7803261Z9,
D.F., D.F., Department Chief, Customs General Administration
Romero, Vargas, Fernanda, 3-Oct-1984, ROVF841030QZ7, D.F., D.F.,
Department Chief, Customs General Administration
Santiago, Ramos, Gina Rubi, 1-Feb-1979, SARG790201SD3, D.F., D.F.,
Department Chief, Customs General Administration
Tovar, Torres, Luis Daniel, 23-Jul-1983, TOTL830723, D.F., D.F.,
Auditor, Customs General Administration
Zavala, Acosta, Hamlet, 3-May-1979, ZAAH790503FH9, Irapuato,
Guanajuato, Department Chief, Customs General Administration
PASCUAL