VZCZCXYZ0000
OO RUEHWEB
DE RUEHME #0684/01 0551630
ZNR UUUUU ZZH
O R 241629Z FEB 10
FM AMEMBASSY MEXICO
TO RUEHC/SECSTATE WASHDC IMMEDIATE 0615
INFO RUEHME/AMEMBASSY MEXICO
UNCLAS MEXICO 000684
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-091, USAID LEAHY VETTING REQUEST (32 individuals)
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-091, USAID LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business days
March 9, 2010 per WHA/MEX guidelines for this Leahy vetting request
from USAID on Programa de CapacitaciOn de Ministerios PUblicos
(Policias Ministeriales) de la Alianza Estatal MExico-EE.UU./
Alliance Partnership Prosecutor Training, in Rhode Island, U.S.,
beginning April 11, 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, Gender, National
Identification Number, POB, Position, Organization.
Amador, ChAvez, Alfonso, 13-Jan-79, M, 100222421, La Paz, Baja
California Sur, State regional or Provincial Government Group, PGJE
de Baja Sur
Arce, JardOn, Pedro JosE, 3-Feb-77, M, 0000153283840, Monterrey,
Nuevo LeOn, State regional or Provincial Government Group, PGJE de
Nuevo Leon
Arias, Famania, Leopoldo, 19-Jun-72, M, 0000001762214, La Paz,
B.C.S., State regional or Provincial Government Group, PGJE de Baja
Sur
Arsencion, Serna, Luis Guillermo, 15-Jan-45, M, 38367877, MExico,
D.F., State regional or Provincial Government Group, PGJE de Puebla
De la Cruz, Brindis, Liliana Guadalupe, 27-Nov-77, F, 99664199,
Villahermosa, Tabasco, State regional or Provincial Government
Group, PGJE de Tabasco
Esquivel, Lozano, Leonardo Israel, 26-Sep-87, M, 0521052302202,
MExico, D.F., State regional or Provincial Government Group, PGJE
de Puebla
Ferrer, RodrIguez, Carla Alejandra, 21-Mar-68, F, 0000040069675,
Puebla, Puebla, State regional or Provincial Government Group, PGJE
de Puebla
Flores, CArdenas, Aurelio, 25-Sep-65, M, 0000024465363,
Temascalcingo, Edo. de MExico, State regional or Provincial
Government Group, Estado de Mexico
Gallegos, Aguilar, Lidia, 1-Nov-59, F, 000852896, MExico, D.F.,
State regional or Provincial Government Group, PGJE Baja California
GOmez, CalderOn, Juan Angel, 11-Jan-71, M, 0000085425425, Ensenada,
Baja California, State regional or Provincial Government Group,
PGJE de Tabasco
GonzAlez, Cervantes, Rafael, 18-Aug-67, M, 62996398, Mexicali, Baja
California, State regional or Provincial Government Group, PGJE
Baja California
HernAndez, SantamarIa, Rafael, 21-Apr-73, M, 029273744, MExico,
D.F., State regional or Provincial Government Group, Estado de
Mexico
Maldonado, Coria, Miguel, 8-Aug-78, M, 65570917, Cuernavaca,
Morelos, State regional or Provincial Government Group, PGJE de
Morelos
Marines, Mendoza, Sandra Elena, 14-Dec-70, F, 0000074177416,
Saltillo, Coahuila, State regional or Provincial Government Group,
PGJE de Coahuila
MartInez, RodrIguez, Nathalie, 23-Dec-74, F, 0000074658567,
Durango, Durango, State regional or Provincial Government Group,
PGJE de Durango
Nava, COrdova, Rafael Isaac, 24-Feb-79, M, 100883716, Chihuahua,
Chihuahua, State regional or Provincial Government Group, PGJE de
Durango
Ochoa, Cruz, RomAn, 9-Aug-68, M, 0000035333955, Cd. Mante,
Tamaulipas, State regional or Provincial Government Group, PGJE de
Nuevo Leon
Pacheco, BeltrAn, FAtima, 17-Jan-76, F, 0000082719240, Guaymas,
Sonora, State regional or Provincial Government Group, PGJE de Baja
Sur
PeNa, RodrIguez, Juan AndrEs, 18-Apr-77, M, 0000096511809,
Cuernavaca, Morelos, State regional or Provincial Government Group,
PGJE de Morelos
PErez, Suero, Carlos Alberto, 9-Nov-70, M, 129227935, Zacatepec de
Hidalgo, Morelos, State regional or Provincial Government Group,
PGJE de Puebla
Platas, GOmez, Norma Leticia, 23-Mar-71, F, 035124234, Monterrey,
Nuevo LeOn, State regional or Provincial Government Group, PGJE de
Nuevo Leon
RamIrez, Paramo, Miguel Angel, 18-Mar-72, M, 0000038533476, San
MartIn Texmelucan, Puebla, State regional or Provincial Government
Group, PGJE de Baja Sur
RodrIguez, RIos, Rigoberto RaUl, 17-Jun-76, M, 0000081374625,
Monclova, Coahuila, State regional or Provincial Government Group,
PGJE de Coahuila
Salas, Bravo, Ricardo, 8-Aug-64, M, 0000001628187, MExico, D.F.,
State regional or Provincial Government Group, PGJE Baja California
Salinas, PErez, Katy, 18-Nov-76, F, 88886964, Piedras Negras,
Coahuila, State regional or Provincial Government Group, PGJE de
Coahuila
Saucedo, Torres, Eduardo, 14-Oct-65, M, 035108651, Vanegas, San
Luis PotosI, State regional or Provincial Government Group, PGJE de
Nuevo Leon
TreviNo, GonzAlez, Javier Hiram, 26-Oct-74, M, 0000074891509,
Monterrey, Nuevo LeOn, State regional or Provincial Government
Group, PGJE de Nuevo Leon
Valdes, Silva, Edgar Daniel, 7-Mar-83, M, 138750230, Saltillo,
Coahuila, State regional or Provincial Government Group, PGJE de
Coahuila
ValdEs, Corrales, Marco Antonio, 31-Dec-73, M, 000008910435,
CuliacAn, Sinaloa, State regional or Provincial Government Group,
PGJE de Baja Sur
Velasco, Preciado, Carlos Alberto, 12-Aug-75, M, 0000081222429,
Ensenada, Baja California, State regional or Provincial Government
Group, PGJE de Tabasco
Villavicencio, MArquez, David, 16-Mar-73, M, 0000001730700, La Paz,
Baja California Sur, State regional or Provincial Government Group,
PGJE de Baja Sur
Yabur, Alamilla, Miguel, 2-Mar-67, M, 45823737, Villahermosa,
Tabasco, State regional or Provincial Government Group, PGJE de
Tabasco
FEELEY