MX 2009-441, USAID LEAHY VETTING REQUEST

UNCLASSIFIED UNCLAS MEXICO 002806 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM, SNAR, ASEC, MX SUBJECT: MX 2009-441, USAID LEAHY VETTING REQUEST 1. Action request. Post requests a response within 10 business days October 13, 2009 per WHA/MEX guidelines for this Leahy vetting request from USAID on U.S. Mexico Alliance Partnership Prosecutor Training, in Las Vegas, Nevada, beginning October 18, 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, Gender, National Identification Number, POB, Position, Organization. AQUINO, REYES, JORGE OCTAVIO, 27-SEP-1972, M, 036558452, OAXACA DE JUAREZ, OAXACA, MINISTERIO PUBLICO, PGJE DE OAXACA BERNAL, FLORES, RAUL OSWALDO, 9-FEB-1977, M, 97405031, OAXACA DE JUAREZ, OAXACA, MINISTERIO PUBLICO, PGJE DE OAXACA CHAVARRIA, LOPEZ, MARCO ANTONIO JAVIER, 3-APR-1973, M, 0000000915554, ENSENADA, BAJA CALIFORNIA, MINISTERIO PUBLICO, PGJE DE BAJA CALIFORNIA CRUZ, RUIZ, ROSALINA ALBA, 11-JUN-1970, F, 036965192, SAN LORENZO CACAOTEPEC, OAXACA, MINISTERIO PUBLICO, PGJE DE OAXACA GARCIA, OLIVERA, WILFRIDO BERNARDINO, 20-MAY-1965, M, 0000036515498, OAXACA DE JUAREZ, OAXACA, MINISTERIO PUBLICO, PGJE DE OAXACA GUTIERREZ, OSTRIA, ELIZABETH NANCI, 5-JUN-1969, F, 0000036557385, EDO. DE OAXACA, OAXACA, MINISTERIO PUBLICO, PGJE DE OAXACA HANDAL, MONDRAGON, REGINA ELIZABETH, 10-JUL-1972, F, 0000001281194, MEXICO, D.F., MINISTERIO PUBLICO, PGJE DE BAJA CALIFORNIA IBARRA, AIJARA, GISSELA GUADALUPE, 16-APR-1980, F, 111122073, MEXICALI, BAJA CALIFORNIA, MINISTERIO PUBLICO, PGJE DE BAJA CALIFORNIA JUAREZ, HERNANDEZ, DELIA, 6-SEP-1969, F, 036667033, SAN PEDRO CAJONOS, OAXACA, MINISTERIO PUBLICO, PGJE DE OAXACA LUNA, LOPEZ, MIGUEL ANGEL, 4-SEP-1972, M, 060357056, MEXICO, D.F., MINISTERIO PUBLICO, PGJE DE CHIHUAHUA MOLINA, MEZA, ALMA CRISTINA, 4-FEB-1973, F, 0000044189901, CULIACAN, SINALOA, MINISTERIO PUBLICO, PGJE DE BAJA CALIFORNIA NAVA, LOPEZ, JORGE ARNALDO, 8-MAR-1982, M, 126767053, DELICIAS, CHIHUAHUA, MINISTERIO PUBLICO, PGJE DE CHIHUAHUA NEBLINA, PEREZ, KARLA ARIANA, 31-OCT-1978, F, 0000100090640, MEXICALI, BAJA CALIFORNIA, MINISTERIO PUBLICO, PGJE DE BAJA CALIFORNIA OCHOA, AMAYA, NANCY MARGARITA, 2-SEP-1970, F, 55303694, JUAREZ, CHIHUAHUA, MINISTERIO PUBLICO, PGJE DE CHIHUAHUA OROZCO, JARAMILLO, HECTOR ALEJANDRO, 10-OCT-1971, M, 0000045243850, SAN LUIS RIO COLORADO, SONORA, MINISTERIO PUBLICO, PGJE DE BAJA CALIFORNIA RAMIREZ, SAENZ, JUAN DE DIOS, 18-OCT-1969, M, 0000006114234, CD. JUAREZ, CHIHUAHUA, MINISTERIO PUBLICO, PGJE DE CHIHUAHUA RAMIREZ, DELGADO, TERESA LILIANA, 16-DEC-1980, F, 122200335, DELICIAS, CHIHUAHUA, MINISTERIO PUBLICO, PGJE DE CHIHUAHUA REYES, VASQUEZ, ROXANA, 4-MAY-1980, F, 116383852, OAXACA DE JUAREZ, OAXACA, MINISTERIO PUBLICO, PGJE DE OAXACA REYES, CISNEROS, ROSAURA, 4-SEP-1974, F, 93554058, SAN LUIS RIO COLORADO, SONORA, MINISTERIO PUBLICO, PGJE DE BAJA CALIFORNIA VEGA, TAPIA, ANTONIO LUIS, 1-SEP-1976, M, 93536507, MEXICALI, BAJA CALIFORNIA, MINISTERIO PUBLICO, PGJE DE BAJA CALIFORNIA VELASCO, HEREDIA, LETICIA, 30-MAR-1969, F, 036600177, OAXACA DE JUAREZ, OAXACA, MINISTERIO PUBLICO, PGJE DE OAXACA ZERMENO, RIVERA, JOSE ALEJANDRO, 31-OCT-1979, M, 0000111022516, MEXICO, D.F., MINISTERIO PUBLICO, PGJE DE CHIHUAHUA FEELEY