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Viewing cable 09MEXICO1887, MX 2009-279, DEA LEAHY VETTING REQUEST

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Reference ID Created Released Classification Origin
09MEXICO1887 2009-06-30 16:40 2011-08-26 00:00 UNCLASSIFIED Embassy Mexico
VZCZCXYZ0010
PP RUEHWEB

DE RUEHME #1887/01 1811640
ZNR UUUUU ZZH
P 301640Z JUN 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 7225
UNCLAS MEXICO 001887 
 
SIPDIS 
 
WHA/MEX FOR MARY STICKLES 
 
E.O. 12958: N/A 
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-279, DEA LEAHY VETTING REQUEST 
 
1.  Action request.  Post requests a response within 12 business 
days per WHA/MEX guidelines for this Leahy vetting request from DEA 
on Drug and Criminal Investigation, in Chiapas, Mexico, July 20, 
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 check. 
 
3.   Name (Father, Mother, First), DOB, POB, National Identification 
Numbers (CURP, IFE FOLIO, CLAVE IFE), Position, Organization. 
 
Moreno, Ramos, Edgar Humberto, 18-Jul-72, Chiapa de Corzo, Chiapas, 
MORE720718HCSRMD07, 00 4602429, MRRMED72071807H500, Agente, 
Direccion General de la Policia Especializada 
 
Alfonzo, Roblero, Jose Gerardo, 24-May-85, La Trinitaria, Chiapas, 
AORG850524HCSLBRO2, 15321 00530619, ALRBGR85052407H100, Agente 
Ministerial, Unidad Mixta en atencion al Narcomenudeo 
 
Barrios, Lopez, Carolina, 28-May-83, Tuxtla Chico, Chiapas, 
BALC830528MCSRPR06, 159290384684, BRLPCR83052807M400, Agente 
Ministerial, Unidad Mixta en atencion al Narcomenudeo 
 
Chacon, Roque, Alejandro, 16-Dec-78, Cintalapa de Figueroa, Chiapas, 
CARA781216HCSHQL06, 19752271522, CHRQAL78121607H700, Agente 
Ministerial, Unidad Mixta en atencion al Narcomenudeo 
 
Cortes, Calcaneo, Marco Aurelio, 23-Feb-70, Puebla, Puebla, 
COCM700223HPLRLR08, 1548318 99814, CRCLMR70022321H200, Agente 
Ministerial, Unidad Mixta en atencion al Narcomenudeo 
 
Gomez, Gomez, Jerardo, 23-Oct-80, Venustiano Carranza, Chiapas, 
GOGJ801023HCSMMR09, 1.79288E+11, GMGMJR80102307H700, Agente 
Ministerial, Unidad Mixta en atencion al Narcomenudeo 
 
Zuniga, Ordonez, Rosa Maria, 19-09-82, Tuxtla, Gtz., Chiapas, 07 
1010182027371, 161 787854620, ZGORRS82091907M900, Auxiliar del 
Ministerio Publico, Fiscalia Distrito Centro 
 
Carbajal, Marquez, Jose Francisco, 15-May-75, Mexico, Distrito 
Federal, CAMF750515HDFRRR01, 82689613, CRMRFR75051509H400, 
Comandante Operativo, Direccion General de la Policia Especializada 
 
Solorzano, Perez, Roberto, 8-Nov-64, Distrito Federal, Distrito 
Federal, SOPR641108HDFLRB09,  , Comandante operativo, Unidad Mixta 
en atencion al Narcomenudeo 
 
Leyva, Lobato, Orlando, 27-Feb-64, Mexico, Distrito Federal, 
LELO640227HDFYBR02, 100749354, LYLBOR64022709H001, Director, 
Direccion General de la Policia Especializada 
 
Mercado, Orduna, Jose Luis, 18-Sep-65, Tapachula, Chiapas, 
MEOL650918HCSRRS08,  , Fiscal de Distrito Metropolitano, Fiscalia de 
Distrito Metropolitano 
 
Albores, Pascacio, Jose Antonio, 26-Mar-75, Comitan de Dominguez, 
Chiapas, AOPA750326HCSLSN05, 0 24051761224, ALPSAN75032607H700, 
Fiscal del Ministerio Publico, Unidad Mixta en atencion al 
Narcomenudeo 
 
Calderon, Escobar, Cielo Del Carmen, 9-Oct-71, Tapachula, Chiapas, 
CAEC711009MCSLSL08, 100757464, CLESCL71100907M302, Fiscal del 
Ministerio Publico, Fiscalia Especializada contra la Delincuencia 
Organizada 
 
Coello, Torres, Fredi, 31-Mar-72, Villa Corzo, Chiapas, 
COTF720331HCSLRR03, 000000 5474888, CLTRFR72033107H600, Fiscal del 
Ministerio Publico, Fiscalia de Distrito Norte 
 
Estrada, Cervantes, Esgar Benjamin, 8-Aug-74, Jiquipilas, Chiapas, 
EACE740824HCSSRS04, 00000 70093188, ESCRES74082407H100, Fiscal del 
Ministerio Publico, Fiscalia de Distrito Norte 
 
Fierro , Grajales, Francisco, 28-Jan-75, Mexico, Distrito Federal, 
FIGF750128HDFRRR04, 0 585106749133, FRGRFR75012809H700, Fiscal del 
Ministerio Publico, Fiscalia de Distrito Istmo-Costa 
 
Fong, Vazquez, Cesar Luis, 11-Jan-72, Tapachula, Chiapas, 
FOVC720111HCSNZ509, 1295012788565, FNVZCS72011107H300, Fiscal del 
Ministerio Publico, Fiscalia de Distrito Istmo-Costa 
 
Hernandez, Aguilar, Salvador Alejandro, 7-Aug-74, Tuxtla, Gtz., 
Chiapas, HCAS740807HCSRGL09, 00 4089958, HRAGSL74080707H400, Fiscal 
del Ministerio Publico, Fiscalia Especializada contra la 
Delincuencia Organizada 
 
Hernandez, Vicente, Jose Alonso, 23-Dec-75, Suchiapa, Chiapas, 
HEVA751223HCSRCL23, 87093260, HRVCAL75122307H700, Fiscal del 
Ministerio Publico, Fiscalia Especializada contra la Delincuencia 
Organizada 
Marquez, Dominguez, Rosalia, 31-03-73, Tuxtla, Gtz., Chiapas, 
MADR730331MCSRMS08, 1729121 67794, MRDMRS73033107M700, Fiscal del 
Ministerio Publico, Fiscalia Distrito Centro 
 
Moguel, Flores, Jorge, 19-Nov-69, Villaflores, Chiapas, 
MOFJ691119HCSGLR07, 1 673021824603, MGFLJR70111907H800, Fiscal del 
Ministerio Publico, Unidad Mixta en atencion al Narcomenudeo 
 
Ordonez, Correa, Victor Alberto, 23-Dec-74, Villa de Acala, Chiapas, 
Chiapas, OOCV741223HCSRRCOO, 00000 70200492, ORCRVC74122307H500, 
Fiscal del Ministerio Publico, Fiscalia de Distrito Norte 
 
Perez, Rubio, Ludwing Guillermo, 30-Sep-78, Los Mochis, Sinaloa, 
PERZ780930HSLRBD02, 0000 105528284, PRRBLD78093025H400, Fiscal del 
Ministerio Publico, Fiscalia Especializada contra la Delincuencia 
Organizada 
 
Vazquez , Diaz, Carlos Manuel, 29-Jul-66, Tapachula, Chiapas, 
VADC660729HCSZZR04, 1 610012809122, VZDZCR66072907H600, Fiscal del 
Ministerio Publico, Unidad Mixta en atencion al Narcomenudeo 
 
Escobar, Roque, Nestor, 17-Sep-58, Finca las Cruces, Cintalapa de 
Figueroa, Chiapas, EORN580917HCSSQS00, 0 4060797, 
ESRQNS58091707H900, Fiscal Especializado en Atencion a Grupos 
Sensibles y Vulnerables, Fiscalia Especializada en Atencion a Grupos 
Sensibles y Vulnerables 
 
Medina, Martinez, Juan Jose de Jesus, 13-Feb-66, Guadalajara, 
Jalisco, MEMJ660213HJCDRN01, 00000 43993508, MDMRJN66021314H100, 
Jefe de Grupo, Direccion General de la Policia Especializada 
 
Yanez, Gutierrez, Arafat, 7-Nov-74, Santa Cruz, Tlaxcala, 
YAGA741107HTLXTR28, 00000 70719840, YZGTAR74110729H600, Subdirector, 
Direccion General de la Policia Especializada 
 
Maldonado, Gomez, Armando Fabrizio, 10-Jul-70, Tuxtla, Gtz., 
Chiapas, MAGA700710HCSLMR02, 0 70399290, MLGMAR70071007H400, 
Subdirector de Averiguaciones Previas, Fiscalia de Distrito 
Metropolitano 
 
 
WILLIARD