(b )(2)

DOCUMENT !~QNO: . -DOCNO: P~ODCTCER: SOllRCE: DOCTYPE: DOR: ?OR: DOCPREC: ORlGDATE: MHfNO: DOCCLASS: '!s. CAVEA'.'.'S; HEIE'EIR.N,IHHliTOb

(b)(2)

CDS llilillllllllllllll23C814Z2662148ZMCR s

I I

91 5651948 MCR

CON!1DEN±IAL

PAGE 001 TOR: 232148Z SEP 91

HEADER RR RUEAIIA DE ROEAHOf #0618 2662122 ZN~""t"CC@S-R 230814Z SEP 91 E'M·----------------· TO AIG 7883

CONTROLS C 8 li P 3 J H T I 11\ h !!El QElRli lillIHTBh QQQQ SERIAL: (U) IIR (b)(2) X-

TBXT PP..SS: í lJ) (b )(2) X-

ti OJ! Oidl I Jft(Hf!!!!J

e

E'RP: ' '3,

(b)(2)

I

' ,

MIDB UPID

(b){2)

Page 1

eeHl?lSE);U:nI NOB ORN , Ni11tffBia

COUNTRY: (U) COLOMBIA {CO): ~EXICO (MX); ECUADOR (EC); CANADA (CA); PERU (PE). x-COMBINE: COMPLETE

SOBJ: (0) IIR NARCOTICS - COLOMBIAN NARCO-TRAFFICKER ?ROFILES (O). x-WARNING: (U) THIS IS AN INFO REPORT, NOT fINALLY EVALUATED INTEL.. REPORT CLASSIFIEO '-OJ<JF 10.c..N~IAL LGOEURN HLJINIE.w.

DEPARTMENT OF DEFENSE DOI: (U) 910318. x-REQS: (O)

X-

x------------------------· -----TZAR ~INE-----------------------------IJNCLASSIFIED SUMMARY: (U) THIS REPORT PROVIDES INFORMATION ON THE t-10RE IMPORTANT COLOMBIAN N1l.RCO-TRAF?ICKERS CONTRACTED BY THE CARTELS FOR SECURITY, TRANSPORTATION, DISTRIBUTION' COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOT:! THE US AND COLOMBIA. THES8 INDIVIDUALS ARE ALSO CONTRACTED AS "HIT MF.N" FOR ASSASSINATIONS BY THE CA~TEL LEADERS. x-·rEXT; (O) THE INFORMATION CONTAINED IN TEIS REPORT FORl-lARDS PROFILES ON THE MORE IMPORTANT COLOHBIAN NARCO-TERRORISTS CONTRACTED BY THE CCLOMBIAN NARCOTIC CARTl:.:LS FOR SECURITY, TRANSPORTATION, DISTRIBUTION, COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOTH THE US AND COLOMBI7L THESE INDIVI DUALS ARE ALSO CONTRACTED AS "HIT MEN" 'l'O ASSASSINATE INDIVIDUALS TARGETED BY THE "BX'l'RADl'l'A.BLES", OR INDIVIDUAL NARCOTIC LEADF.:RS' ANO TO PERFORM '1'ERROR1S'1' ACTS AGAINST COLOMBIAN OFFICIALS, OTHER GOVERNMENT OFFICIALS, _LAW ENFORCEM!i:NT AGENCIES, AND GROUPS OF OTHER POLITICAL PERSUASION. {(SOURCE COMMENT) - THESE INDIVIDUALS FREQUENTLY TRAVEL ·:o COUNTRIES UNDER ASSUMED IDENTITIES, UTILIZING FALSE DOCUMENTS, OR ENTER COllNTRIE:S ILLEGALLY. BECAUSE OF THE LACK O:' DATES Of' BI~TH, THE MJl.JORTTY OF THESE PEOPLE ARE NOT POSITIVELY IDENTIFIED IN DATA BASES. IN SOME CASES INDENTTFICATION HAS BEEN NA.DE VIA INTERFACES WIT!i OTHER AGENCIES) . THE FOLLOWING CORRESPOND TO THE PHOTOS PiovIDED IN THE ENCLOSURE. 1. JHON JAIRO {(VELJ\SQUEZ}) VASQUEZ - ALIAS "POPEYE", COLOMBIAN lD NO. 71 697 722 ::ssUED IN MEDí::LLIN. INDIVIDUAL IS A MAJOR TERRORIST CHIEF IN TllE SERVICE 01: º.:'HE MEDELLIN CARTEL AND IS A

He!'eMI , liff3.lifi!J:, eeHP3.B1!1H!!:l'rb

(b)(2)

_(b)(1)

(b )(2)

l?age 2

88tif'éfB BHi!Ilm ueFe!ttt , lftt!l.ff!lfl

COll!E'IDANT OF PABLO ( {ESC03AR)) GAVIRIA. VELASQUEZ DIRECTED THE ASSASSINATION OF ATl'ORNf;y GENERAL CARLOS MAURO ((HOYOS)} IN JANOARY 1988 IN MEDELLIN. SUBJECT ALSO PARTICIPATED IN THE KIDNAPPING OF JOURNALIST AND BOGO~A MAYOR ANDRES ((PASTRANA)) IN JANOARY 1988. VELASQUEZ WAS CAPTURED DURING AN OPERATION CONDUCTED BY THE 4TH COLOMBIAN ARMY BRIGADE OF MED~LLIN AT THE "3IZCOCHO" FARM IN 1988, WHERE PABLO ESCOBAR ELUDED CAPTURE. VELASQUEZ WAS PLACED AT THE ORDERS OF A PUBLIC OROE:R JUDGE lN MEDELLIN AND ALTHOUGH HIS PARTICIPATION IN THE MASSACRES WAS PROVF.'.N, HIS FREE DOM WAS OBTATNED DY MEANS OF WELL ?LACt~D BRI BES. SUBSEQUE.N?LY, VELASQUEZ ALONG WITH "E:I. MONO", SL ZARCO", ANO "TYSON" CONTROLLED ALL TERRORIS'f ACT10NS AND CAR BOMBINGS IN MEDELLIN, BOGO'fA, AND CA1,J:. VSLASQUEZ, WHO IS TWENTY-EIGHT YEARS OLD, ALLEGEDL't HAS PARTIC:PATED IN THE KILLING OF 70 POLICC:MEN IN MEDELLIN DORTNG 1990. IT IS BELIEVEO THAT VSLASQUE:Z KI\S SENT TO THE US WflERE HE IS INVOLVEO IN NARCOTICS TRAFFICKING ÁCTIVITIE:S. 2' LUIS FERNANDO ( (LONDONO)) SANTAMARIA - AI,TAS "Si; TROMPAS" OR "EL TROBPON" HOLDS IOENTiFICATION CARO NO. 17 805 169 ISSUSO IN \UO HACHA, COLOMBIA AND IS APPROXIMATE"LY 35 YEARS OF AGE. LONOONO IS A TE3RDRIST CHIEF FOR THE MEDELLIN CARTEL AN!) rs A f"RIENO AND PERSONAL BODYGUARD OF PABLO ESCOBAR GAVIRIA ALONG WITH "PO?l':Yf.", "EL CIE.N", "EL ZARCO", "TYSON", ETC. THIS INDIVIDUAL ALSO PARTICl.?ATED IN THE: 1988 ASSASSINATION OF ATTORNEY GERNERAL CARLOS ~..AURO HOYOS. , LONDONO WAS CAPTURED IN APRIL 1980 BY THE 4TH COLOMBIAN ARMY BRIGAOE AT THE "BIZCOCHO" FARM, WAS PLACED IN THE CüSTODY OF PUBLIC ORDER ANO WAS ALSO RELEASED WHEN BRIBES WERE PAID. THIS ASSASSIN ALONG WITH "POPEYE" AND OTHERS PARTICIPATED IN VARIOtJS MURDERS OF MEMBE:RS ot· ·rHE CALI CARTEL IN MEDELLIN, ANO WAS INVOLVED IN NfJMEROUS MiJRDERS O:: MEDELL:':N POLICEMEN WHERC: TT IS ESTit1ATED THAT 190 POLICEMEN WERE KILLED. AT LEAST 70 OF THESE MORDERS WERE ATTRIBUTEO TO ORDERS OF MEDE~LIN CARTEL CfUEFS. IT IS BELIEVED THAT LONDONO IS CUR.RENTLY IN THE US. 3. GOILLERMO OSWALDO ( (SANTANA GAITAN) ) - A MEDELLIN CARTEL TERRORIST WHO WAS 1DEN1'1FED ANO CAPTUREO IN BOGOTA ON FEBRUARY 12, 1990 ALONG WITH TEN MISSILES THAT HE HAO PREPAREO FOR PRESICENT BUSH DURING THE CARTAGENA SOMMIT WHICH OPENED ON FEBROARY 14, 1990. THIS INDIVIDUAL WAS CAPTORED ívITH ANOTHER Tl:.RRO!UST (N·Fl) WHOSE ITINERARY WAS TO TRAVEL TO DORADAL, COLOMBIA, AND LATER VIA AIRCRAFT TO BA3.RANQOILLA ORTO CARTAGENA, COLOMBIA, WHERE THEY WOU:.D PLAN THE ATTACK WHICH INCUJDED THE ~SSASSINATION OF PRESIDENT BUSH AND OTHER PRESIDENTS ATTENDING THE SUMMIT. THE M~SSILES WERE OF FRENCH MANUFACTURE (NFI). THIS OPERATION WAS COORDINATED 3Y "EL MONITOn OR "EL CIEN". Sl\NTJ\.NA HAD ALSO PART!CIPA'rED IN THE DEATH O!" NEWSPAPERMAN JORGE ENRIQUE ( (PULIDO) J AS WELL AS OTHER MURDERS AND TERRORIST ATTACKS TN BOGOTA. 4. OCT.IWIO ( {PINEDA GALV1$)) - A MEDELLIN CARTEL TERRORIST ANO ASSASSI1'i WHO vlAS CAPTORED IN BOGOTA ALONG WITH GUILLERMO SANTANA GALVIS AND THE FRENCH MISSlT,ES WHICH WERE PLANNED TO BE USE::) AGAINST PRESIDENT BUSH. PINEDA HAS ALSO PARTICIPATED IN NUMEROUS KILLINGS ANO TERRORIST ACTIONS IN BOGOTA. S. DAVID RICARDO { {PRISCO LOPERA)) - ALIAS "RICEARD/"CHINO". CH:EF OF AN ASSASS:N GANG WORKING FOR THE MEDELLIN CARTEL CALLEO "LOS PRISCOS" WHICH IS COMPRISED OF CVER ONE HUNORED MEMBERS. VARIOUS BROTHERS OF PRISCO HAVE BEEN KILLED. ONE BROTHER, RODOLFO

HEliliflM ¡ UHiMlHs '1Ql'R?1Bi1Nli Uds

.. ·-----------

Page 3

HeFS!l:ií I fftUH'!illUs

PRISCO, DIED :N A S!lOOTOUT WITH THE COLOMBIAN SECRET SERVICE (DAS) IN BOGOTA IN AUGUST 1987. THE PRISCOS GANG REl?LACW THE "BANDA DEL RONCO" (BDR) GANG AFTER 9 MEMBERS OF BDR WERE CAPTURED IN MEDELLIN. "RICHA~D" AND ANOTHER BROTHER DIED IN A POLICE SHOOTOUT ON JANUARY 15, 1991. TEE PRISCOS GANG BECAME THE ARHED WING OF THE MEDELLIN CA.ct.TE~ TN 1986. THEY HAVE COMMITTED MANY MURDERS IN COLOMBIA TO INCLUDE THAT OF MAGISTRATE HERNANCO ((BAQUERO BORDA))' TULIO MANUEL ((CASTRO GIL:), CORONEL JAINE ((RAMIREZ GOMEZ)l, MAGISTR.l\TE:S ALVARO ( (MiW:NA OCHOA) ) , AND GUSTAVO ( ( ZULVAGA SERNA)). THE GANG WAS INVOLVED IN THE EXECUTION OF SOME 70 MEDELLIN POLICEMEN DURING 1990 ANO HAS COMMITTED NUMEROUS 1'ERRORIST ATTACKS. DURING 1990 THEY PARTICIPATED IN THF.. Kil,LING OF BERNl\RDO ( {JARAMILLO OSSA)) AND CARLOS ( (PIZARRO LEON GOHFZ)) 30TH LEFTIST POLI TI CAL Cl-1.NDIDATES. 6. OTONIEL ( (GONZALEZ FRANCO)) - ALIAS "OTTO". A NARCOTICS TRAFFTC2".E:R AND ASSASSIN FOR THE MEDELLIN CARTEL. A LARGE SCALi': TRAFf'rCí<ER NHO liAS :N CHARGE: OF MOlJNTING TERRORIST ATTACKS IN MEDELLIN, CALI' i\ND BOGOTA. HE WAS ALSO COMMISSIONED TO SOPPLY WEAPONS TO VARIOUS TERROFIST GROUPS. "OTTO" HAS AN EXTENSIVE CRIMINAL RECORD AND HE; IS BELIEVIW TO 8E IN THE US. DATE O:: BI RTH - 090556. ?. JHON JAIRO ((ARIAS TASCON)) - ALIAS "EL CIEN", "EL MONITO", OR "EL PININA". HE IS A 28 YEAR OLD EXTREMELY DANGEROOS CRIMINAL WHO ~1AS CHIEF OF SECURITY (BODYGUARDSJ FOR PABLO ESCOBAR GAVIRIA. ARIAS TASCON HAS PARTICIPATED IN NUMEROUS ASSASSINATIONS IN co:.oMBIA, ORDERED BY THE MEDELLIN CARTEL AND IN 1984 HE PARTICIPATED IN THE MORDER OF RODRIGO ((LARA BONILLA)). THIS INDIVIDCAL COORDINATED WITH .ll.SSASSIN CHIEFS "LOS PRISCOS", "POPEYE", "EL TROMPAS", "TYSON", ETC. FOR MEDELLIN CARTEL ATTACKS AGA!NST THE POL1CE ANO TERRRORST ATTACKS IN DIFFERENT CITIES OF COLOMBIA. ARIAS TASCON WAS :<Il,LED IN A POLICE SHOOTOUT JULY 13, 1990. 8' WILLlAM ( (INFANTE)) - AN ASSASSIN WHO WORKED ~'OR "EL MEJICANO", GONZALO { (RODRIGUEZ GACHA)) AND THE MEDELLIN CARTEL. ALLEGEDLY, HE WAS RESP.ONSJBLE FOR KILLING UNION PATRIOTTCA (CO~MUNIST PARTY), LEADE!l. JAIME ( (PARDO LEAL)). THEN HE CHANGED i'.IS IDENTITY AND ALLEGEDLY' DIRECTED A NARCOTICS DISTRIBUTION N:C:TWORK IN MIAMI, fLORIDA. INFANTE WAS CA?TORED 1N !1IA..'11 IN DECEMBER 1988 WirH A LOAD OF NARCOTICS AND IS CURRENTLY IN ?RISON. HIS CRIMINAL ASSOCIATES WERE BEYER YESID ((BARRERA RAMIREZ)) ANDA RELATIVE OLIVERIA {(ACUNA INFANTE)). INFANTE IS SAID TO HAVE ALSO PRESSURED COLOMBIAN NEWSPAPERMAN GERARDO REYES, THROUGH HIS LAWYER, IN ATTEMPTS TO OBTAIN REPATRIATION TO COLOMBIA. 9. BEYER YES!D { (BARRERA RAMIREZ)) - A CRUEL ASSASSIN WHO WORKED FOR GAONZALO RODRIGUEZ GACHA AND 'i'HE MEDELLIN CARTEL. HE AL~EGEDLY PARTICIPATED IN éHE KlLLING OF UNION PATRTOTICA CHIEF JAIME PARDO. DURING THE LAST FEW YEARS BARRERA RAMIREZ HAS O?ERATED I~ THE MAGDALENA MEDIO REGION OF COLOMBIA CARRYING OUT 1-".:ASSACRES AND 'J'ERRORIST AT1'ACKS. HE WAS CAPTURED IN EARLY 1990 AND IS SERVING A 25 Y8AR SENTENCE IN A PRISON IN BOGOTA. 10. PABLO ALBE:RTO ( (ZAMORZ\ RODRIGCJEZJ) - ALIAS "EL ROLO". A Hi~HLY DANGEROUS ASSASSI~ 3ELONGING TO THE LOS PRISCOS GANG. ZA.~ORA RODRIGUEZ WAS IDENTIFIED AS PARTICIPATING IN NUMEROUS l{CRDERS AND IS ACCtiSED or BEING ONE OF THE PERPETRATORS IN THE ~füRDER 02 GUILLERMO ((CANO)), DIRECTOR OP THE "EL ESPECTADOR"

ITQSOPN; ltP'lTNTE T WNE1DENY3!1dl

. ----------

Page 4

eetu·feBt1':!'nm NOl!'Offlf, H!fl:H'fBJ;,

DAII,Y NEWSPAPE:R. HE HAS BEEN WORKING FOR PABLO ESCOBA~ FOR THE LAST FEW YE:ARS. 11. JAIME ALBERTO {(MENESES SERNA}) - A MEMBER OF THE LOS PRISCOS GANG ANDA PR:NCIPAL IN THE MURDER OF GUILLERMO CANO. HE HAS PARTICIPATED IN NOM~ROUS MURDERS OF HIGH OFFICIALS OF THE COLOMBIAN GOVER"'.>!MENT. HE. WAS DETAINED IN TUE PASSPORT OFE'ICE OF BOGOTA WITH A FALSE INDEKTIFICATION CARD WHEN HE ATTEMPTSD TO OBTAIN A PASSPORT, UNOF,R A FALSE NA.ME, IN ORDER TO TRAVEL TO THE US. HE IS BELIZVED 'I'O J..EAD /l.N ASSASSJN NETWORK IN THE OS. 12. JORGE RALPH { {ABRAHAMSON MANCHEIN}) - A 44 YE:AR OLD ECUADORAN, BO~~i IN AMBATO, ECUADOR WHO IS A MAJOR GROUP CHIEf E'OR MEDELLIN CARTEL OPERATIONS IN ECUADOR. ABRAHAMSON IS CURRENTLY A FUGITIVE rnoM ECUADORAN JüSUCE RELATING TO HIS LARGE SCALE NARCOTICS TRA:FICKING ACTIVITIES TO THE US. IN 1987 A NARCOTICS LOAD CONCSALED IN BEP.SWAX DISTRIBUTED BY THE CINTE SHIPPING nru-, WAS SENT FROM AMBATO AND SEIZED IN THE EVERGLADES, FLORIDA. ECOADORl\N AUTHORITIES SEIZED DRUGS ANO PS.OPER1'IES BELONGING TO ABRAHAMSON BUT, HE REPORTEDLY, BRIBED THE JUDGES, ESCAPED FROt-1 JAIL AND IS CURRENTLY BELIEVED TO BE LIVING IN EHHER COLOMBIA, PANAMA, OR THE vS. 13. OLIVIERA ( (ACUNA INFANTE)) - A RELATIVE OF WILLIAM INF'ANTE WHO WAS CAPTURED IN FLORIDA. THIS WOMAN BELONGS TO TH~ MEDEL~IN CARTEL ANO WORKED FOR GONZALO ROORIGOEZ GACHA. SHE ALLEGEDLY PARTICI?ATE:D IN THE MORDER OF JAIME PARDO LEAL, PARTY CANDIDATE FOR THE UNION PATRIOTICA, BUT WAS SET FREE THROUGH BRIBERY OF JUDGES. OLIVIERA IS EXTREMELY DANGEROUS AND CURRENTLY HEADS THE NARCOTICS TRAFFICKING NETWORK OF JUSTO ((PASTOR RODRIGUEZ)). SHE ALSO WAS AN ASSOCIATE OF THE DECEASED TRAFFICKER VlCTOR MAKUEL {(LINARES)). SHE IS BELIE:VED TO TRAVEL IN ANO OUT OF THE US. 14' ELICIA ((TORRES)) - FKONT PERSON AND NARCOTICS TRAFFICKER fOR GONZALO RODRIGUEZ GACHA. SLlCIA HAS PARTICIPATE:D IN TERB.ORIST ATTAC~S IN BOGOTA. 15. JAIMS ((RODRIGUEZ TORRES)) - AN ASSASSIN ANO NARCOTICS 'l'RAffICKER l'IHO OPERATES IN BOGOTA ANO IS AN ASSOCIATE OF JUSTO PASTOR RODRIGUEZ GACHA. JAIME HEADS A TRAFFICKING NETWORK BETWEEN BOGOTA ANO THE US. HE PLANS TO TRAVEL TO THE US AKD CONTINC:E HIS TRAFFICKING OPERATIONS. DATE OF BIRTH - 050252. 16. DANDENIS ( (MONOZ MOSQUERA)) - ALIAS "LA QUICA OR KIKA". J'\N ASSASSIN AND LEAOER OF AN ASSASSIN GANG IN MEDELLIN WHOSE CENTER OF OPERATIONS IS LOCATED IN THE BARRIO CASTILLA OF MEDELLIN. OANDENIS WAS A DESERTER fROM THE COLOMBIAN ARMED FORCES AT TEE AGE OF 17 WHO ru::o WITH BIS ASSIGNED WEAPON. HE SUBSEQUENTLY FORMED AN ASSASSIN ANO 3ANK ROBBING GANG AND WAS INVOLVED WITH KILLING OF NüMEROOS POLICEMEN BE'l'v/EEN 19B5 AND 1990. DANDENIS WAS CAPTURED IN 1986, ACCUSED Oc MORE THAN TW2NTY MURDERS, NUMEROUS BANK ROBBERIES, AND THE KILT,TNG OF MORE THAN TEN POLICEMEN. HE WAS TORNEO OVER TO A MEDELLIN JUDGE, WHO AFTER BEING PAID A TWO MILLION PESO BRTBE' RELEASED HIM. HE WAS RECAPTURED AND TURNED OVER ?O THE ARMED FORCES 'l'O DAY FOR THE CRIMES OF DESERTION AND TEEFT OF A MILITARY WEAPON; HOWEVER, HE MYSTERIOUSLY WAS SET FREE. IN 198'7, IT WAS LEARNED THAT MUNOZ MOSQUERA WORKED rOR THE LOS PRISCOS GANG ANO FOR PABLO ESCOBAR. THIS Gl\.NG CURRENTLY COMPRISES APPROXIMATELY 100 CRIMINALS. DANDENIS ALSO HAS BROTHERS WHO WORK IN THE GANG. LA KIKA/QOICA IS CORRENTLY 25 YEARS OLD' HAS BE:EN COMMISSIONED BY PABLO ESCOBAR TO WOB.K IK '.l'HE US 1'0 COMMI?

CONEZDENim Page 5

COIQ2! 2rJ!lU!IlZi. NO! Ofdt ,tRSITfi'FI

Tf::RRORIST ACTS. 17 . BRACE ( (MUNOZ MOSQUERA) ) - ALIAS "TYSON OR TAYSON" . BROTHE~ OE" LA K:;:KA Wi!O ALSO GOES BY THE FIRS'l' NAME OF TILTON, IS A TERRORIST AND A iURED ASSASSIN WHO IHTH LA KIKA FORMED GANGS AND PARTICTPATED 1N ASSASSINATIONS. AT PRESENT nIS CENTER OF Ol?ERATIONS IS IN THE: BAR?-IO LA AMERICA OF MEDELLIN FROM WHERE HE HAS COORDINATED NUMEROUS KILLINGS OF POLIC~MEN IN 1990. BRACE HAS PAR!ICIPATED IN THE ASSASSINATIONS OF VARIOOS COLOMBIAN POLC::~IClANS, THE MORDER OF NUMEROUS INNOCENT PERSONS, AND THE SELECTIVE KILLING Ot MEDELLIN POLICEMEN. "TYSON" IS APPROXIMATELY 23 ':.'EARS OLD' 70 INCHES IN HEIGHT, H.AS DARK SKIN AND CURLY HATR. HE CvRRBNTLY HEADS PABLO ESCOBAR'S ARMED WING. 18. CARLOS ( (AGOILAR GALLEGO) J - ALIAS "E:. MUGRE". CARLOS IS CHIEF O? AN ASSASSIN GANG EMPLOYED BY PABLO ESCOBAR. CURRENTLY, AS CHIEF OF PABLO E:SCOBAB'S BODYGUARDS HE PROVIDES BOTH PROTECTION A~:) SECURJTY SERVICES. "EL MUGRE", IN CONCERT WITH OTHER TERRORISTS, HAS CARRIED OOT ATTACKS, MASSACRES ANO MURDERS AGAINST POLICEMEN AND INNOCENT PERSONS. 19. GUSTAVO ADOLFO ( (MESA MENESES)) - ALIAS "EL ZARCO OR SARCO". A CRUEL ASSASSIN GANG LEADER EMPLOYED BY PABLO ESCOBAR WHOSE CENTER OF OP8RATIONS WAS IN THE 3ARRIO NOGAL ANO BARRIO LAURELES. MESA MENESES CONTROLLED MILLION DOLLAR ACCOUNTS OSEO TO PAY FOR ASSASSINATIONS, BRIBERY O~ GOVERNMENT OFFI~IALS, ETC. HE IS 24 Y'.EARS OLD, DARK SKINNED, AND HAS PE:RFORMED NUMEROUS SERI/ICES E'OR THE CHIEFS OF THE MEDELLIN CARTEL. 20. JOSE ( (ANCIZAR ARBOLEDA) ) - AN ASSASSIN IN THE EMPLOY OF PABLO ESCODAR IN ENVIGADO' COLOMBIA WHO HAS PARTICIPATED IN THE MORDER OF MORE THAT 400 PERSONS IN THE: ENVIGADO AREA. HIS SYS'.i:'EM CONSISTED IN ASSASSINATING PEOPLE THAT WERB CONSIDERED DANG8ROUS TO PABLO ESCOBAR OR FOR THE TOWN OF ENVIGADO. ANCIZAR ARBOLEDA BELONGED TO THE SECURI'rY ANO CONTROL DEPARTMEN'l' OFFICE (DSC) FOR THE MUNICIPAL GOVERNMENT o~· ENVIGADO WHOSE FUNCTION WAS 'l'O CON'.!'ROL PRlCES AND OCCASIONALLY TO COLLABORATE WITH THE POLICE IN THE :::APTORE OF CRlMINALS. . 2:. SAMOEL ((ESCOBAR ARBOLEDA)) - MEM3ER OF A GROUP OF ASSASSINS IN T!IE SECURITY AND CONTROL DEPARTMBNT (DSC) IN THE SERVICE OF PABLO ESCOBAR WORKING UNDER ORDE:RS FROM "PlQUINA, "BALAZO", ANO "PE'l'ETE". SAMUEL JS ACCUSED OF KILLING MORE THAN 400 PERSONS lN ENVIGADO. 22. CARLOS ((PEREZ GARCIAJ) - EX-AGENT OF THE ose ACCUSED IN THE MORDER OF MORE TnAN 400 PERSON IN ENVIGADO UNDER ORDERS OF "?IQUINA", "BALAZO", AND "PETETE" CONFIDANTS or PABLO ESCOBAR. 23. LUIS GONZALO !(PABON)) - EX-AGENT OF THE DSC ACCUSED OF ?ARTICIPATING 1N THE MURDERS OF OVER 400 PERSONS IN ENVIGADO. 24' HE:RNAN { (VALENCIA LOTERO)) - CHIEF OF THE: DSC lN ENVIGADO. HE; RECETVE:D ORDERS FROM "?ETE'I'E" FOR THE INUISCRIMINATE KILLING OF MORE THAN 400 PERSONS. 25. JULIO DAVID ({SANCHEZ)) - EX-AGENT CF THE ose or ENVIGADO ACCGSED TN THE KILLING OF MORE THAN 400 PERSONS. 26. DUBAN DARIO { (CORREA) J - EX-AGENT OF THE DSC IN ENVIGADO ACCUSEJ OF KILLING MORE THAN 400 PERSONS ONDER ORDERS FROM PABLO ESCOBAR. 27. JORGE IVAN ((RIVERA)) - EX-AGEN'I' or THE DSC IN E~VIGADO i\CCí.JSEO OF KlLLING MORE THAN 400 PERSONS. 2B. JUAN CARLOS ({LONDONO)) - EX-AGENT OF THE ose IN ENVIGADO

lT91?8ntf ,lftlii\lEL COIIE!BBlli'IllL l'age IS

C0t4EIDEN11AL

ACCüSZD OF THE MORDER OF 400 PERSON IN ENVIGADO UNOER THE ORDERS OF PABLO ESCOBAR. ((FISLD COMMENT} - THESE DSC ASSASSINS ALLEGEDLY RECEIVED 100,000 FE:SOS PER HEAD FOR THESE MURDERS. THEY ASSASSIKATSD ORPHANS, DRUG AJOICTS AND PERSONS WHOM THEY SUSPECTED OF BEING IN THE SERVICE OF THE CAL! CARTEL, WHO ALLEGEDLY ARRIVED IN ENVIGADO TO OBTAIN INFORMATION ON PA3LO ESCOBAR. ~.ANY OF TflESE VICTlMS WERE INTERROGA'!ED ANO TORTURED USING THE: "TOWEL'' METHOD BY WHICH '.:HE IND11/IDUAL'S FACE WAS COVERED WITH A WET TOWEL KEPT SATURATED WITH WATER SO BREATHING IS VERY DIFFICULT- THEY WERE THEN TAKEN SEPARATELY 'l'O PL.I\CES WHERE THEY WERE EXECtJTED BY El THER SHOOTING, OR QOART~RING WITH A MACHETE OR AXE). 29. LUIS JAVIER ( {WANUMEN)) - RETIRED COLOM::IIAN ARMY CAPTAIN WITH ACCESS TO INTEL:..IGENCE AND GOVERNMENT LEVEL DOCUMENTS THROUGH BRIBERY OF ACQUAINTANCES PROVIDED INFORMATION TO THE MEDELLIN CAR:EL. HE A~SO ASSISTED IN THE PLANNING OF THE ATTACK AGAINST SECRET l?OLICE CEIEF GENERAL ((HAZA)) IN 1989.

(NOTE - THE FOLLOWING I:-JDIVIDüALS NUM8ERED 30 THROllGH 4 6 ARE ALL ECUADORAN CITTZENS WHO ALLEGEDLY ARE l?ART OF AN E.:CUARJORAN INTERNATIONAL C-OCAINE TRAffICKING NETWORK HEADED BY RALl?H ABRAHAMS01' JYJANCHEIN WHO REPRESENTS THE MEDELLIN CARTEL INTERESTS IN ECUADOR). 30. JAClN'.l.'O ( (QGIROZ BRAVO)) 31. HILDA ( (GONZALEZ} ) 32. NEW'l'ON ( { PACSAY MEDINA) J - ECOADORAN f.EAO OE' A LARGE SCALE COCAINE TRAFE'ICKING NETWORK IN ECUADOR.· 33. JSAOEL ( ( LLAGllNO MENDOZA) } 34' EDGAR ((CAlCEDO QUINTERO}) 35. LUIS {{CAJIAS SOLIS)} 36. RALPH ( {ABRAHAMSON MANCHEIN)) - ECUADOR/\N HEAD OF AN INTERNATIONAL COCAINE TRAFFICKING NET'rlORK. MORE DETAILS CAN BE FOUKD UNDgR ITEM 12. 3 7 - CARLOS ( ( Cl\R VA,JAL) ) 38. MARIA {{DELGADO)) 39. HUMBERTO ( (SANDOVAL ANDRADE) ) ~O. ELADIO ((BAHAt~ON)) - DOB 270625. 41_ CARLOS ({CORNEJO)} - DOB 560418. 4 2. YOLANDA ( ( IRRENO DE HERNANDEZ) ) 43. OCTAVIO ( (BAflA.'10N) J 44- CAMILO ((HERRERA)) - DOB 580114, A PILO'r. 45. ARIEL ((BURBANO)) - DOB 620929, A PILOT. 46. EDGAR ((SALAZAR ORTIZ)l - DOB 490824. 47- AUGOSTO ((PEINADO NAVARRO)) - A NARCOTICS TRAFFICKER AND FRONT MAN FOR THE MEDELLIN CARTEL. PEINADO WAS AN ASSOCIATE OF HERNAN ( (BOTERO MORENO)) WHO ~lAS EXTRADITED TO THE OS AND SENTENCED TO 35 YEARS IN PRISON. PEINADO LIVED IN MEDELLIN AND WAS A PAINTE~ BY PROFESS!ON. PREVIOUSLY, HE HELD INTERESTS IN THE NUTIBARA HOTEL IN MEDELLIN. HE HAD MAIN':'AINED RELATIONSHIPS WITH 'l'EE MEDE.:LLIN CARTEL AND HI.5 PRINCIPAL DUTIES WERE 'J'HE LAO;.,JD:2RING OF MONEY. 48- EDUARDO ( (MARTINEZ ROMERO)) - A NARCOTICS TRAFFICKER WIIO IS AK ECONOMIST BY PROFESSION l\ND WAS THE PRINCIPAL FRONT Y.AN ANO :lONEY LAUNDERER FOR THE MEDELLIN CARTEL. MARTINEZ OPERATED FOR SEVERAL YEARS IN PANAMA WHERE HE EVADED A US DRUG ENFORCEMEN'l' ADMJNISTRATION (DEA) SEARCH A.ND TOOK REF'UGE IN THE ATLANTIC

ITOFOP'kT ñNINTFI

Paga 7

COASTAL RE:GION OF COLOMBIA. IN 1989 HE ~IAS CAPTURE:O IN COLOMBIA ANO WAS EX'YRA::>ITED TO THE OS ~IHE:RE HE IS CURRENTLY SERVING A PRISON SENTENCE. D08 5312.11. 49. LUIS ((SANTACRUZ ECHEVERRI)) - ALIAS "LUCHO~. A CALI CARTEL CHIEF, WHO IS THE HALF-BROTHER OF JOSE ( (SANTACRUZ LONDONO)) ANOTHER CALI CARTEL LEADE:R. SANTACRUZ REPRESENTED CALI CARTET, IN'l'ERESTS IN TRE US AND WAS ARRESTED IN MIAMI, FLORIDA IN MAY 1qa9, A~D SENTENCED TO 24 YEARS TN PRISON IN 1990 fOR NARCOTIC TRAffICKING r1CTIVITIES. EVE:R SINCE HE WAS ARRESTED, A CARTEL SPONSOR:C:D ASSASSU! GROUP CALLED "LOS PALESTINOS" HAS BEEN PLANNING TO ARRANGE FOR H!S ESCAPE. LOS PALESTINOS OP&RATE IN VARIOUS LOCATIONS WlTF.IN THE US ACTING AS COLLE:CTORS AND ENFORCERS FOR THE CARTF.LS. LOIS SANTACRUZ REMAINS ONE OF THE MOST IMPORTANT CALI CAR'l'i.':L LEAOERS DETAINED IN US PRISONS. DOB 530904. :,C. JESUS HUMBERTO ((VEGA ESCOBAR)) - ALIAS "EL RONCO", ALSO USES THE NAMES HOMBERTO VEGA POSADA ANO DAVID POSADA, IDENTIF'ICA.TIOK CA~iJ NO. 824 94 99 ISSUED IN MEDELLIN. VEGA. HELD AN IMPORTANT POS1TION WITJC~ THE MEDELLIN CARTEL DIRECTING VARIOUS TNTERNATIONAL GROUPS INVOLVED IN THE LARGE SCALE T?ANSPORTATION AND TRAFFICKING OF COCAINE. "EL RONCO" WAS ARRESTED IN 1990 ANO ;_ATER EXTRAD1TEO TO THE US FOR DROG TRAFFICKING ACTIVITIES.

THE FOOR fOLLOWING COLOMBIANS COMPRISED AN ASSASSIN GROOP IN THE SERVICE O: THE MEDELLIN CARTEL WHO WERE CAPTURED BY COLOMBI.l'.N AUTHORITIES. TH!S GROUP PLANNED TO STRTKE A t1AJOR BLOW ?RIOR TO AUGUS'l' 07, 1990 WHEN PRESIDENT GAVIRIA TOOK OFFICE. THIS G?.OüP WAS CAPABLE OF CARRYING OUT A LARGE. SCALE ATTACK IN BOGOTA. THEY WERE ARRESTE.O IN A RAID IN THE BARRIO MANDALAY IN BOGOTA ON AUGUST 06, 1990. SE:VERAL GARBINES, SJLENCERS, AMMUNI'rlON AND orf.ER WAR MATERIALS WERE CONFISCATED (NFI). 51. NELSON ( (GARClA ROMSRO)) 52. CRUZ MARY ( {GONZALEZ DE CASTANO) J 53. MARIO FRANCINE [ (VILLARRAGA)) 54. FABIO HERMES ( (PENA GARZON) J 55. ANTONIO ( (CEBOLLERO Y CAMPOS)) - A SPANISH 1-;ARCCTICS :::'RAFFICKER ARRESTE.O IN S?AIN BECAOSE HE WAS ONE OF '!'HE CHIE.FS 01? THE GALICIA CARTEL OF SPAlN WHICH IS ASSOCIATED WITH THE MEDELLH­CARTEL OF COLO~BIA FOR COCAINE TRAFFICKING AND DISTRIEOTION ACTJVITIES IN EUROPE. CEBOLLERO SERVED TIME IN COLOMBIA E"OR THE TH:::FT OF 13.5 MILLION DOLLARS FROM THE COLOMBIAN GOVERNMENT (NFI). 56. ROBERTO ( (CABALLERO RANGEL)) - A COLOMBIAN NARCOTICS TRAFFICKER WHO WAS ARRESTED :.:N COLOMBIA ANO EXTRAOJ'l'ED TO THE US lN 1990 AT THE REQUEST OF THE OS GOVERNMENT. CABALLERO RESIDED IN BUCARAMAKGA, COLOMBIA. 5 7. VICTOR EDUARDO ( (MERA MOSQUERA) ) - A COLOMBIAN NARCOTICS TRAFFICKER A~REST IN COLOMBIA ANO EXTRADITED TO THE OS FOR VARIOUS DRüG OFFENSES IN 1990. MERA HEADED AN INTE.RNATIONAL NARCOTICS NETWORK fOR SEVERAL YEARS IN NEW YORK WHERE HE HAD PREVIOUSLY FLED cROM COLOMBIA. DOB 082953. SE. F.:VAR!STO ( (PORRAS ARDTLA)) - A NARCOTICS TRAE'E'lCKER BELONGING TO THE MEDELLIN CARTEL WHO, ALONG WI~H HIS BROTHERS, HEADS THREE T~~FFlCKING NETWORKS. HE IS IN CHARGE OF A NARCOTICS TRAFFJCKING ~ROUP OPERATING OUT OF SAN ANDRES ISLAND WHICH IS MANAGED BY HIS rlROT:-IE.R. HE HEADED ANOTHER NETWORK BASED IN LETICIAS, COLOMBIA. l'ORRAS WAS ARRESTl::D IN ECUADOR, WHERE ALONG WITH ANOTHER IN!)IVIDOAL, HE WAS RUNNING VARIOUS ENTERPRISES THRCUGH WHICH HE

H8F9illT; tlNXt:lTFI eeM!lDENIZAL Page 8

WNEIDENILtL NO! Offl, 11'1.UH~BI:i

WAS LACJNDERING MONEY 20R THE ~EDELLIN CARTEL. ECUADOR EXTRADITED HIM TO COI.OMBIA W:iERE HE IS SERVING A 14 MONTH P:lISON SENTENCE. IN ECUADOR HE MANAGED T!iE ECO MER IMPORT ANO EXPORT ENTERPRISE WHICH WAS DEDICATED TO FOREIGN COM!~ERCE. DOB 480731. 59. EDGAR ROBERTO ( (ESCOBAR TABORDA)) - ALII\S "EL POETA", A NEWSPAPER~AN WHO ?UBLISHED COMMUNIQUES FROM PABLO ESCOBAR AND DIRECTF.0 VARIOUS MEANS O!' CO~MUNICATION BESIDE:S PUBLISHING PAMPLETS FOR THE "E:x'.I:RAD1TABLES". PREVIOOSLY ESCOBAR TABORDA Ofü~SD VARIOUS POBLLCl TY ENTERPRISES ANO PORNOGRAPHIC MAG.l\ZIN::. PUBLISBING ENTERPRISES. UTILIZING THESE ASSETS HE WAS A.BLE TO POBLISH ALL TYPES OF PAMl?HLETS USED TO THREATEN JODGES A-1-lD OTHE:R AUT:-JORITES IN COLOMBIA. "EL POETA", A PERSONAL FRIEND OF PAfü.,O ESCOBAR, USED TEE IDE:NTIFICATION CARD ~O. 70 551 952 TSS!JED IN ENV1GA'.:JO, COLOMBIP.. HE OWNS "TROPICOS PROD0CCI0N8S" AND "E. E. PRODUCCIONES". 60. MANUEL JOLIAN { ( PALMJ\ MOLINA) ) - A NARCOTICS TRAFE'ICKER WHO HEADS A NARCO'rlCS TRAE'E'ICKING NETWORK IN COLOMBIA ANO THE US. HE WAS ARRE:STED ANO 'ilAS EXTRADITED TO THE US FOR DRUG TRAFFICKING ANO MONEY L}\UNDERING. DOB 400101. 61. ROBER JAMES i (SOKOLOWSKI SALAH)) - A COLOMBIA~J NARCOT:i:CS TRAFYICKF.R ARRESTED IN COLOMBIA WHO WAS EXTR.11.DITED TO THE US. DOB 601006. 62. JACOBO MARIANO ( (MENDEZ CAMPO)) - A POLITICIAN FROM THE NORTHERN COAST OF COLOMBI!, WHO IS WANTED BY US AUTHORITIES FOR NARCOT!CS TRAI:1:ICKING. HE IS BEING HELD IN COLOMBIA FOR POSSIBLE EXTRAOITION. DOB 481017. 63. JUAN MARIA {{OYARBIDE)) - AN ETA (BASQUE fATHERLAND AND LIBERTY) TERRORIST WHO OPERATES IN SPAIN ANO PRESENTLY IS A CONSULTANT TO THE ELN (COLOMBIAN NAT!ONAL LIBERATION ARMY) AND TO THE MEDELLIN CARTEL NARCOTICS TRAFFICKERS. HE IS IDENTIFIE:D IN SPAIN AS A TERRORIST OF SPANISH ORIGIN. 64. HANUEL ! {URRlONNABAECi!EA)) - A SPANISH TERRORIST BELONGING TO 'rHF.: ETA MOVEMENT WHO HAS COLLABORATl::O ON TERRORIST ATTACKS CARRIED OCT IN COLOMBIA. THE ETA WERE CONSULTANTS TO THE ELN GUERRILLA GROlJP THAT OPERATES IN COLOMBIA. THE ETA HAS ALSO ADVTSED THE MEDELLIN CARTEL OK CARRYING OOT TERRORIST ACT!ONS. 65. LEONE ( (M7'.RTINEZ)) - A C(JBll.N T,TVTNG IN MIAMI WAS DECLAREO GUILTY OF LARGE SCALE COCAINE TRAFFICKING IN THE US AND SENTENCED TO 20 YE:ARS IN PRISON. HE IS ALSO TO BE TRIED FOR MURDER/ASSASSINATION. t1ARTINEZ BE,..AME A MILLIONAIRE THROUGH NARCOTICS TRAFFICKING AND HAS CLOSE FRIENDSHIPS WITH MIAl~I POLITICIANS. MA::tTINEZ PURCHASED TONS OF COCAINE FROM COLOMBIAN TRAFFICKERS. ((FIELD COMMENT) - THIS CASE WAS WELL ?UBLICIZED IN THE MEDIA). DOB 301027. 66. MANUEL ANTONIO ( (NORIEGA)) ~ NATIONAL GUARO GENERAL/EX-l?RESIDENT OF PANAMA WHO ALLEGEDLY WORKED FOR THE DRUG CARTELS TO W~OM HE ALLEGEDLY SOLO PANAMANIAN PASSPORTS ANO PROVlDED POLI CE l?ROTECTION FOR TRAFFICKING ACTIVITIES. REPORTSDLY, NOREGA ACTED A PROTECTOR OF THE NARCOTICS TRAFFICKERS IN THEIR EFtORTS TO LAUNDER MILLIONS OF DOLLARS THROUGH PANAMANIAN BANKS. NORIEGA rs NOW IN fLORIDA WHERE HE AWAITS TRIAL ON DRUG TRAFFICKING CHARGES. ' 67' LUIS ((HAVE HU~GAL)) - A PERUVIAN WHO HAS RESIDED IN MEXICO FOR SEVERAL YEARS, AS OF SEPTEMBER 19, 1990 WAS LEADER OF A COCAINE TRAFE'ICK:NG GROUP TRANSPOR7ING MEDELLIN CART8L COCAINE

U8Pemt,WN1Nl&L eelf!'IDENIIXG Page 9

COUI! ZD!!tf!'Hm

T:füOUGH MEXICO I"!-ITO THE US. 68. PRJTAM ( (SINGH KAUR) l - A HINDU TRAFFICKER WHO, AS OF SE:PTEMBER 19, 1990 HEADED A TRAE'fICKING GROUP WHICH TRANSPORTED MEDELLIN CARTEL COCAINE THROOGII MEXICO INTO THE US. DOB 471212. 69. ADNAN ((KHASHOGGI}) - AN INTERNATIONAL ARMS TRAFFICKER WHO A~LEGEDLY HAS SOLO ARHS TO THE COLOMBIAN DROG TRAFFICKERS, ESl?ECIALLY TO THE MEDELLIN CARTEL. 70. FIDEL ! (CASTRO MEJlA)) - ALIAS "RAMBO". CHIEF Of AN ASSASSTN GANG WHICH OPERATED IN COLOMBIA IN THE S8RVICE OF THE MEDELLIN CARTEL, IS LINKED TO VARTOtJS MASSACRES IN ANTIOQUIA' COROOBA, ANO OTHER DEPARTMENTS WITHIN TnE ~..AGDALENA MEDIO REGION OF COLOMBIA. 71' LUIS ARTURO ( (FONTECHA CAMACHOi l - }\N EX-DAS AGENT WAS SENT BY DAS TO ATTEND A PERSONAL SECURI'l'Y COORSE AT THE fBI ACADEMY IN THE US. IN 1983, IN MEDELLTN, COLOMBIA, FONTECHA MURDEREO TWO DAS AGENTS TO AVOID EXPOSURE OF HIS TIESTO THE MEDELLIN CARTEL. ON JCLY ::J2, 1988 HE WAS ARRESTED IN BOGOTA ATA HEROIN LABORATORY AFTER HAVING J:'LED FROM MEXICO WEERE HE KILLED TWO MEXICAN BORDER POLIC:C:MEN. THE FOLLOvHNG 7 INDIVIDUALS ARE MEMBERS OF FONTECHA' S GANG. 72. HARVEY ((CANO)) . 73. ARNULFO ((GONZALEZ)). 74. JOSE GUILLERMO !(QUINONEZ)). 75. ELIAS ((CRvZ CIFUENTES)). 76. MARIO SILVESTRE ( (LOZAN0 CASTJ\NO)). 77. OMAR ( (HERRERA) ) . 78. ALVARO !!URIVE ARAQVEJJ. 79. PABLO ( (ESCOBAR GAVIRIA)) - THE MAXIMUM CHJSF Or' THE MF~DELLIN CARTEL WHO REGAN ASAN ASSASSIN AND NOW IS IN CHARGF. OF 'J'HE BIGGEST MULT-NATIONAL CRIMINAL ORGANIZATION IN THE WORLD. ESCOBAR IS WANTED BY VARIOOS COUNTRIES ANO THE US HAS REQUESTED BIS EXTRAOITION FOR MULTIPLE CRIMES. ESCOBAR HAS REPORTEDLY PARTICIPATED IN VARIOUS MURDERS OF HIGH RANKING COLOMBIAN PERSONALITIF.S SUCH AS THE ATTORNEY GENERAL CARLOS MAURO HOYOS, THE MINISTER or JOSTICE RODRIGO ¡ f.i,APA BONILLA)), DIRECTOR/EDITOR OF" THE "EL EXPECTADOR" NEWSPA.PER, GUILLERMO ( (CANO) J ' AND PRESIDENTIAL CANDIDATE LUIS CARLOS !(GALAN)). DOB 491201. 80. YA!R ((KLEIN)) - RETIRgo ISRAELI ARMY COLONEL, MERCENARY AND EXPERT IN MILITARY TACTICS. KLEIN SENT ADVISORS TO THE MEDELLIN CARTEL TO TRATN THE CARTEL PARAMILITARY FORCES ANO SELECTEO ASSASSIN TEAM LEADERS ON HOW TO UNLEASH WAVES OF TERRORISM IN COLOMBIA TO DESTROY LAW, ORDER, ANO UNDERMINE DEMOCRACY WITH THE MULTIPLE MORDERS THAT HAVE OCCORRED IN COLOMBIA. KLEIN ALSO FACILITATED THE TRANSPORT OF l'lP,APONS ANO AMMtNITION, TO THE CARIBBEAN ANO SOUTH AMERICAN AREAS, WHICE EVENTUALLY SORFACED IN THE POSSESSION OF THE COLOMBIAN CARTEL$ ANO COLOMBIAN GUERRILLA FORCES. Sl. BERTA INEZ f (MEJIA DE SERNA)) COLOMBIAN POLITICIAN ANO ASSE:MBLYWOMAN FROM ENVIGADO, COLOMBIA WHO WAS ARRESTED IN 1990 FOR LENDrnG ASSISTANCE TO THE MEDELLIN CARTEL. THIS POLITICIAN IS A DIRECT COLLABORATOR WITH PABLO ESCOBAR. 82. ALVARO URIBE VELEZ - A COLOMBIAN POLI'l'ICIAN ANO SENATOR DEDICATED TO COLLABORATION WITH THE MEDELLIN CARTEL Ar HIGH GOVERNMENT LEVELS. llRIBE WAS LINKED TO A BUSINESS lNVOLVED IN NARCOTICS ACTIVITIES IN THE US. HIS FATHER WAS MURDERED IN COLOMBIA FOR EIS CONNEC1'10N WITH THE NARCOTIC TRAffICKE?.S. URIBE

l?age 10

C01'Fi&i1NWTP Ir ue P81UI, HlU:WC!i'I

HAS WORKED E'OR THE MEDELLIN CARTEL .Z',,ND IS A GLOSE PERSONAL FRIEND OF PABLO ESCOSAR GAVIRIA. HE HAS PARTICIPATED IN ESCOBAR'S POLITICAL CAMPAIGN TO WIN THE POSITION OF ASSISTANT PARLIAMENTARIAN TO JORGE ((ORTEGA)). URIBE :!AS BEEN ONE OF TH::: POLIT:CIANS, FROM THE SENATE, WHO HAS ATTACKED ALL E'ORMS OF THE EXTRADITION TREATY. 83' ALVA~O DIEGO ((MONTOYA)} - A POLIT1C1AN AND INDOSTRIALIST :FR0!-1 THE DEPARTMENT OF ANIOQUIA Hl'.S BEEN LINKED TO PABLO ESCOBAR GAVIRIA. HE HAS BEEN INVESTIGATED FOR SUCH wlNKS AND HAS ACTED AS AN INTE3MEDIARY BETWEEN THE COLOMBIAN GOVERNM~NT ANO PABLO ESCOBAR GAVIRIA. 84. GUIDO ({PARRA MONTOYA)) - A CARTEL LAWYER IN THE DEPARTMENT OF 11.NTIOQUIA, COLOMBIA AND FRIEND OF PABLO ESCOBAR. 1'HIS LAWYER HAS SERVED ASAN INTERMEDIARY BETWEEN THE COLOMBIAN GOVERNMENT ANO THE "EXTRADITABLES" /.1.ND HAS ALSO FOOGRT AGAINST THE EXTRAD1TION OF COLOMBIANS TO THE OS. HE WAS DETAINED BY THE COLOMBIAN 4TH ARMY BRIGi\OE DUETO HIS LINKS TO THE MEDELLIN CARTEL. 85. SANTIAGO ( {LONDONO WHITE:)) - INDUSTRIALIST AND POLITICIAN !:ROM ANTIOQUIA, COLOMBIA WHO IS A FRIEND OF PABLO ESCOBAR. LONDONO AND HIS BROTHER BECAME FAMOUS FOR BECOMING MILLIONAIRES BY MEANS OE' CONSTRUCTING MANSIONS E'OR THE MEDELLIN DRUG LOADS. HE HAS SERVED ASAN INTERMEDIARY BE.:TWEEN THE CARTELS AND THE COLOMBIAN GOVERNMENT. 86. DIEGO ( (LONDONO WHITE)) - INDUSTRIALIST, ARCHITECT, AND POLITIC:::AN FROM ANTIOQUIA, COLOMBIA WHO BECAME A MILLIONAIRE CONSTRUCTING MANS!ONS FOR THE MEDELLIN DRUG LOROS. EE HAS PARTICTPATED IN CONVERSATIONS WITH THE COLOMBIAN GOVERNMENT IN THE NAME OF THE "EXTRADI'IABLES". DIEGO 1-lAS ALSO INVSSTIGATED BY THE COLOMBIAN 4TH ARMY BRIGADE Of MEDSLLIN FOR HIS TIESTO THE MEDELLIN CARTEL. HE AND THOSE PREVIOUSLY MEN:'IONED WERE NEGO'rIATORS FOH 'rHE LIBE:U\'fION OE' THE SON, DIEGO ( (MONTOYA)) OF PRESIDEN'l' BARCO'S SECRETARY, GERNAN ( (MONTOYA) l. 87. JOSE ((GALINDO ESCOBAR)) - NARCOTICS TRAFfICKER AND PLLOT FOR THE MEDELLIN CARTEL WHO HEAOS A LARGE SCALE NARCOTICS TRAFFICKING NETWORK IN MONTREAL, CANADA. HE WAS Ac\RESTED THERE IN 1989 ANO SENTENCED TO 22 YEARS IN PRISON. ALSO CAPTURED WERE A GROUP. OF ASSASSTNS SENT TO CANADA TO RESCUE GALINDO. DOB 511122. 88. FERNANDO ((MENDOZA JARAMILLO)) - A COMPANION OF JOSE GALINDO. HE WAS ALSO A PlLOT WHO TOGETHER WITB JOSE GALINDO HEAD&O A. LARGE SCALE NARCOTIC RI:,iG IN CANADA. HE WAS ARRESTED AND SENTENCED 1'0 22 YEARS IN PRISON IN CA.NADA. 89' CARLOS ((VIVES)) - A COLOMBIAN ACTOR INVOLVED IN NARCOTICS TRAFFLCKING WHO HAS WORKED WITH R1S UNCLE, IGNACIO ({VIVES ECHAVARRIA)), A ?OI.ITICIAN ANO THE CURRENT (1990-1992) MAYOR OF SANTA MARTA, COLOMBIA. IGNACIO VIVES WAS PREVIOUSLY SENTF,NCED FOR CORROPTION AND IS A WE;LL KNOWN NORTH. COAST NARCOTICS TRAFFICK2R IN THE SERVICE OF THE MEDELLIN CARTEL. 90. ALONSO DE JESUS ( (VAQUERO) l - ALIAS "l!LADIRMIR". HE IS CHIEF OF A SELF-DEFENSE GROOP AND HAS PARTICIPATED IN VARIOUS MASSACRES IN COLOMBIA. VAQUERO HAS KILLED LEFTIST SYMPATHIZERS IN COLOMBIA ANO HAS CARRIED OUT VARIOUS MURDERS IN THE SER.VICE OF THE MEDELLIN CARTEL. 91. JAIME EDUARDO ( {REODA ROCHA)) - AN EX-FARC (REVCLUTIONARY ARMED FORCES OF COLOMBIA) GUERRILLA. AFTER TAKING CONTROL OF THE MCNC.:Y or THE SUBVERSIVE GROUP, HE ABANDONED THE GROUP AND,ASKED

lf9PBiRH; f¡¡¡'J;}J¡¡:¡;;¡;,

liilliilHi'Uli1WihAi. Page 11

' '

NO.E oru, , lftfilPi'Bli.

fOR PROTECTION FROM GONZA::...o e (RODRIGOEZ GACHA, "EL MEJICANO" (NOW DECEASED). HE BEGAN WORKING FOR GACHA COMMITTTNG SELECTIVf. MORDERS. RUEDA WA.S ONE OF THE PRINCIPALS IN THE MORDER OF PRESIDENTIAL CANDIDATE LUIS CARLOS GALAN. HE WAS CAPTURED, BIJT HE ~SCAPED FROM JAIL IN SEPTEMBER 1990 WITH FALSE COCUMENTS ACCREDITING HIM AS A LAWfER. 92. GONZALO ( (PINZON LAGOS)) - BELONGS TO A FAHILY OF TERRORIS1'S IN THE SERVICE OF THE MEDELLIN CARTEL WHO HAS CARRIED ou~ NOMEROUS ATTACKS IN 30GOTA, COLOHBIA. GONZALO, A BROTHER, ANO HIS FATHER HAVE BEEN LINKED TO TERRORlST ATTEMPTS. 93. LO!S ( (CABARCAS ACOSTA)) - A NORTH COAS'!' NARCOTICS TRAFFICKER WHO WAS CAPTURED ANO EXTRADITED TO THE US IN 1990. 94. ALBERTO ( (HUBIZ HAZEUN)) - WAS ARRESTED IN COLOMBIA FOR HIS CON:\JE:CTION tUTH THE MORDER OF PRESIDENTIAL CANDIDATE LUIS CARLOS GALAN. HE IS OF' ARAB EXTRAC'rION. 95. !?EOERICO { (TORRES DONADO)) - A POLITICIAN AND LAWYER l'VHO WORKED FOR SEVERAL YEARS IN THE: A.TTORNEY GENERALS OE'FICE, WHO WAS ~1SMISSED WHEN IT WAS LEARNED THAT HE WAS INVOLVED WITH THE MEDELLIN CARTEL. IN 1990 HE WAS ELECTED TO CARRY OUT THE DUTIES O!? DIRECTOR OF CRIMINAL INSTROCTION, BUT DAS GEN~RAL ((MA?.A); SUCCESSFULLY 3LOCKED HIS APPOINTMENT TO THAT POST. 96' VICTOR ( ( POLAY)) - TBE PERUVIAN LEADER Of THE "TUPAC AMARU" GUERRILLA GROUP WHICH OPERATES IN PERO ANO WHICH FINANCES ITS REVOLUTION WITH THE CULTIVATION AND SALE OF COCA LEAVES FOR EVENTUAL E'ROCESSING. THE TU?AC AMARO PROTECTS THE NARCOTIC TRAFFICKERS OPERATING IN PERU'S ALTO HOALLAGA (UPPER HUALi,AGA) REGION FROVJDTNG COCAINE BASE TO 80TH THS MEDELLIN AND CALI CARTELS. 97. EDGAR ROBERTO ( (TABORDA ESCOBAR)) - ALIAS "EL POETA". REPEAT PHOTO (SEE NUMBER 59 O~ THE ENCLOSUER). 98. MIKE ((TSALICKIS)} - A NORTH AMERICAN OF GREEK ORIGIN, WHO WAS ASSOCIATED í-lITH THE CONSORTIUM, WHICH OPERATED THE FLORIDA AMAZONIC TRADER C:NTERPRISE, WHICH WAS UTILIZED TO INTRODUCE TON$ O: COCAINE INTO THE OS. TSALICKIS WORKED FOR THE CALI CARTEL ANO SPECIFICALLY FOR GILBERTO ( {RODRIGUEZ, ORE,JOELA)). HE ALSO WORK:::D FOR THE AMAZONAS DEPARTMEN'r OF COLOMBIA. IN MAY OF 1988, HE WAS ARRESTED IN TAMPA, FLORIDA.WITH 8,700 POUNDS OF COCAINE CONCEALED IN A SHIPMENT OF WOOD. OOB 270615. 99' LEON {(TARAZONA)} - AN EX-CAPTAIN IN THE COLOMBIAN ARMY WHO WAS DISCHARGED FOR BAD CONDUCT (NFI). HE IS ALSO KNOWN AS LUIS ( (RAMIREZ)), AND IS THE CHIEF OF A SELF-DErENSE GROUE' W:lICH HAS C:OMMI1'TED MURDERS IN THE MAGDALENA MEDIO JI.REA OF COLOMBIA. HIS GROUP HAS BEEN FINANCED B'f TH.E MEDELLIN CARTEL. 100. SALOMON ( (SHUTTER)} - A NARCOTICS TRAFE'ICKER LIVING IN THE NORTH COAS'f AREA 01: COLOMBIA, WHOSE EXTRADITION HAS BEEN REQUESTED 3Y THE US. HE WAS ARRESTED 1N COLOMBIA AND PLACE:!J IN 'l'HE BXTRADITION PROCESS; HOWEVER, DUETO KIDNAPPINGS, THREATS, ANO NEGOTIATIONS WITH THE GOVERNMENT THE EXTRADITIONS r!AVE BEEN SUSPENDED. 101. FERNANDO ( (GUTIERREZ PEREZ)) - A COLOMBIAN NARCOTICS TRAFFICKER WHO WAS CAPTURED AND EXTRADITED TO THE US IN 1990 FOR DRUG TRAFFICKING. HIS 'fRIAL IS IN PROCESS. DOB 500127. 102' PAULA ANDREA ( (MENDOZA LONDONO) ) - A MEMBER OE' THF. NATIONAL LIBERATION ARMY (BLN) TERRORIST WHICH OPERATES IN THE VARIOUS PARTS O: COLOMBIA. MENDOZA BELONGS TOAN URBAN GOERRILLA CELL.

NOFOPN,WINWEJ;. 89Ri''IDi')t}T!:II l?age 12

N9P91'1ll ,li'Hilt!!!U,

103. MARIO ( {ESCOBAR VlLLEGAS} J - CHIEF OF AN ELN TERRORIST NET. HE LEADS AN lJRBAN TERRORIST GROUi? AND HAS BE?.N IDENTIFIED IN MEDELLIN, COLOMBIA. 10~. LUIS FERNANDO ( {GARCIA GOMEZ)) - A TERRORIST BELONGING TO AN EL~ URBAN TERRORIST GROUP. HE HAS BEEN IDENTIFIED ALONG WITH ~.ARIO ESCOBAR ANO PAULA MENDOZA AS BEING IN THE MEDELLIN A~EA. THEIR G~OUP IS IN CHARGE OF CONOUCTING S~LECTIVE ATTACKS WITH DYNAMIT~ BOMBINGS OR HOMICIDES. (NOTE - NO PHOTOGR.ll,PHS WERE AVAILABLE FOR THE FOLLOWlNG LISTEO INDIVIou;..:.s, HOWEVER, !NFORMATION HAS oEEN PROVIDEO). A. fRANCISCO HUMBE:RTO ( iZULUAGA PINEDA)) - ALIAS "LA PULGA". P.EJGHT - 69 Il\CHES, WEIGHT - 160 POONDS1 WAVY BROWN HAIR, APPROXIMATELY 40 YEARS O D. HIS CORRENT RESIDENCE AND CENTERS OF OPERATIONS ARE IN BOGOTA, COLOMBIA, COSTA RICA, MIAMI, AND NEW YORK. ZULOAGA WAS RAISED IN THE: BARRIO MANRIQUE OF MEDELLIN, COLOMBIA, ANO ATAN EARLY AGE HE BEGAN AS A PICKPOCKET, A ROBBER, AND AUTO TfEEf. IN 1977 HE TRAVELEO TO THE US WITH ?ALSE DOCUMF:NTS ANO SERVED AS A C:OLLECTOR OF THE NARCOTIC TRAFFICKERS. HE NAS ARRESTED BY US IMMIGRATION AOTHORITIES, GAVE A FALSE NAME, WAS SENTENCED ANO SERVED TIME IN A US PRISON. HE WAS DEPO~TED BACK TO CCLOMB!A CIRCA 1994. IN MEDELLIN HE ALLIED F.IMSE:LE' WlTH PABLO ESCOBAR AND BECAME AN ASSASSIN GANG CHIEF. CURREN~LY, USING HlS REAL NAME HE OBTAINED A VISA {B-1' B-2, ORA BUSINESS VISA) WI1'H WHICH HE CAN PERMANENTLY TRAVEL TO THE OS. HE HAS ALSO BEEN KNOWN TO TRAVEL OFTEN TO COSTA RICA ANO WAS COMMISSIONED BY PABLO ESCOBAR '!'O HEAD AN IMPORTANT TRAFFICKING RING THERE AND IN THE OS. REPORTEDLY' ZULUAGA WAS IN CHARGE OF EXECUTING ARIK ( (AREC)}, AN ISRAELI Cl'rlZEN WHO WORKED WITH YAIR KLEIN AND COLLABORATED \~I'!'H THE CJl.RTEL ARMY. ZULUAGA ALONG WITH OTP.ER MEMEERS Of THE MEDELLIN CARTEL IS IN CHARGE OF A CARTEL ASSASSINATION GROUP IN THE ns. HE HAS VARIOUS E'ALSE IDENTITIES WHICil HE UTILIZES IN TRAVEL TO DIFFERENT COUNTRIES. HE TRAVELS FROM BOGOTA, COLOMBIA TO COSTA RICA ANO THE US EIJERY MONTH WHERE HE HAS ORGANIZED ONE OF J'HE MOST I~PORTANT GROOPS IN THE MEDELLXN CARTEL. ZULUAGA IS A PERSONAL fRIEND OF JOSE ( (OCAMPO OBANDO)), ALIAS "PELUZA"" WHO ALSO Wl\S PAISED IN THE MANRIQtJE BARRIO OF MEDELLIN. ZULUAGA IS J\.LSO IN CHARGE O: BUYING WEAPONS IN COSTA RICA, NICARAGUA' AND IN THE US FOR TnE MEDELLIN CARTEL. 3. DIEGO ALEXANPER ( (OCAMPO BERRIO)} - ALIAS "DIEGO OCAMPO D::'.L RIO" ANO "VICTOR ALEXANDER OCAMPO DEL BARCO". HE IS THE NEPHEW OF JOSE OCAMPO, "PELUSA", WHO IS ALLEGED TO BE 'l'HE FOURTH RANKING MEMBER or THF. MEDELL:N CARTEL. OESPITE BEING ONLY 23 YEARS O:: AGE, HP. IS AN IMPORTANT MEMBER OF THE ME:DELLIN CARTEL WHO HAS BEEN Cüi.'-'~lSSIONE:O BY THE CARTEL TO CARRY OUT TERRORIST ACTIONS IN XEDELLIN AND BOGOTA, COLOMBTA SINCE THE OECLARATlOK OF WAR WITH !HE COLOMBIAN GOVERNME TON AUGUST 18' 1990. IN TRE US DIEGO OCAMPO LEADS A GROUP Of' TERRORISTS (LOS PALISTINOS) CONTRACTED BY THE MEDELLTN CARTEL TO RESCOE IMPRISONED NARCOTICS TRAFFICKERS IN ~S JAILS. OCAc~PO TRAVELED TO THE OS IN NOVtMBER 19B9 ON A BUSINESS VISA AND HAS BEEN CARRYING OUT CRIME:S AND NARCOTICS 'I'MF'E'ICKING ACTIVITTES IN NEW YORK ANO MIAMI. HE AS ALSO BEEN KNO\i/N TO HAVE WORKED IN EUROPEAN GROUPS REPRESENTING THE MEDSLLIN CARTEL. H8 SPECIALIZES IN EXPLOSIVES ANO IN THiIR PABRICAT~ONS BEING TRAINED IN TERRORISM BY THE MERCENARIES WHO OPERATED IN COLOMBIA. BETWEEN 1984 ANO 1990. HE IS ALSO IN CHARGE OF BOYING

----------

i?age 13

·1

Núl! OR'N I lftf!.M'f'.S'fl

HEAVY WEAPO~S FOR THE MEDELLIN CARTEL. X-

, -:: ' - . , .;: t ~ • • ' .~ ; •

' >' • ~' "' • : •

UNCLASSIFIED --- --- ----- - - ---- ---- ---1'EAR LINE- ------------------ - ------------X-//IPSP: {U) //COMSOBJ:

ADMIN PROJ: INSTR; Pil.E?:

WARNING: (U) P:l!lJ::!,iaf!Bl'lE 16 NúfORf.l HnfHTEI,. BBE!'b.8il:13R EKD OF MESSAGE

(b)(2)

Paga 14