U.S.
D e p 8 M U D e n l o r J u ~ i ~
D r u ~
Enforcement Administration
REPORT OF INVESTIGATION
Page
1
or
1
3.
File
No.
AN
---14.
G-DEP
Identifier
GF_---96-907I.J
___
.
File
T i l ~
--
CORRUPT
OFFICIALS
o
7.
DCIo5ed
Raquest&d
AdJo_·
_n
CO_ITlP_let_ed_'--_D_.________
--l'J
,A,chon
Recpested
By:
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Other
,IC9rS'
I"
1 - - ; ; : 8 . - ; D = - a - ; - t ~ - : : P r : -~--~-
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Wo!
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27
19
96
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__
._
•.
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---
--_._-_._
.....
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.
_-
PUBLIC
A
T . T . E G ~ T T . . o N . . S
OF---11Bf'G
TRP'FTCE
TNG
AGAINST
THE EEAD
cr.
7R.E..
PERUVIAN NATIONAL INTELLIGENCE SERVICE
(SIN)
VALDIMIRO MONTESINOS
Related Files
.
Cross
File
S.
By:
M:.
t P r ~ , a r n
Code
o
1
1.
ON
AUGUST
20, 1996,
IT
WAS
R;:;PORTED
BY
THE
PERUVIAN PRESS
' 1 . ' H ; . ~ ' "
DEMETRIO
C H A V E Z - P E N A : ~ E R R E R A
AKA
V1:I'ICANO
BAD
DENOUNCED
V ] ; . ~ " D I H I R O
MONTESINOS,
THE
HEAD
OF
THE
SIN
AND
PERSONAL ADVISOR
TO
PRESIDENTFUJIMORI
OF
PERU,
FOR
DRUG
TRAFFICKING.
2.
VATICANO ACCUSES MONTESiNOS
OF
ACCEPTING
$
50,000.00
PER
MONTH
TOALLOW
VATICANO FREE REIN
IN
THE
CAMPANILLA
AREAAS
WELLAS
TO
PROVIDE
I N F O R ~ ~ T I O N
ON
ANTI-DRUG OPERATIONS
IN
THE
AREA.
3.
THIS
IS
BEING INVESTIGATED
BY
THE
PERUVIAN CONGRESS. NOTE:
IT
IS
WELL
KNOW
THAT
MONTESINOS
WAS
A
DEFENCE
LAWYER
FOR
MANY
NARCO-TRA?FICKERSBEFORE
BECOMING THE
PRESIDBNTS ADVISOR
AND
DIRECTOR
OF THE
SIN.
4.
ALL
I N F O R ~ ~ T I O N
WILL
B ~
REPORTED
IN
~
TIMELY
MANNER.
INDEXING SECTION
Prr(
/ - ~
11'IMONTESINOS, VALDIMIRO -
N A D D I ~ ~ 7 ~
11. Distribution;
Division
District
~ o o r
SARI,
NIIP,
NPSL
DEAForr;1 _
8
OEA SENSITIVE
'A.ug.19&4)
Drill/
Enforcement
Admlnlstl'lllion
~ J
-AMRI (PINK)
This report
is
the
property
rA
the Drug Enforcement Administration.Neither
it
nor
its
cootents may
be
disseminated outside the agency
to
whicllloaned.
/
/
Previous
edition dated
5IBO
may
be used.
o
u.
s.
Department
or
Justict
Drug
Enforcement Administration
•
REPORT OF INVESTIGATION
Page 1
of
1
t.
p r o g - r a m - - : ; C o d ~ e - - - - ~ ' - - - - - - ' - = - - = - - · - - - - - - : R = - 9 l a " ' - - I - 9 d 7 " : F = i I e s - - T ' : 3 " " ' .
" = " F J l e ~ N - o ' - A - N - - - - ~ 1 4 .
G-DEP
Identifier
G P . - · 9 6 - 9 0 7 7 _ . ~
6.
File Title
--
.
By:
At.
CORRUPT
OFFICIALS
o
8.
Date
Prepared
...
ST
27,
1996
o
pOBI,TC lP,EGlTT.D.N.S
OF
DRCG
TRP'PTCKTNG
AGAINST
THE
HEAD
c':,?
THE
PERUVIAN
NATIONAL
INTELLIGENCE SERVICE
(SIN)
VALDIMIRO
MONTESI
NOS
DETJI.ILS"
1.
ON
AUGUST
20,
1996,
IT
WAS
R ~ P O R T E D
BY
THE
PERUVIAN
PRESS
T H A ~
DEME'rRIO
C H A V E Z - P E N A : ~ E R R E R A
AKA
VA'r-ICANO
BAD
DENOUNCED
V},T.DIHIRO\\MONTESINOS,
THE
HEAD OP
THE
SIN
AND
PERSONALADVISOR
TO
PRESIDENTFUJIMORI
OF
PERU,
FOR
DRUG
TRAPFICKING.
.
~
" . ~
2.
VATICANO ACCUSES
MONTESINOS
OF
ACCEPTING
$
50,000.00
PER
MONTH
TOALLOW
VATICANO
PREE
REIN
IN
THE
CAMPANILLA
AREA AS
WELL
AS
TO
PROVIDE
I N F O R ~ ~ T I O N
ON
ANTI-DRUG
OPERATIONS
IN
THE
AREA.
3.
THIS
IS
BEING INVESTIGATED
BY
THE
PERUVIAN
CONGRESS.
NOTE:
IT
IS
WELL
'
RNOW
THAT
MONTESINOS
WAS
A
DEPENCE
LAWYER
FOR
MANY
NARCO-TRA?FICKERS
BEFORE
BECOMING THE
PRESIDENTS
ADVISOR
AND
DIRECTOR
OF
THE
SIN.
4.
ALL
INFORMATION WILL
BE
REPORTED
INA
TIMELY
MANNER.
INDEXING SECTION
I ~ M O N T E S I N O S ,
VALDIMIRO -
N A b D I ~
J
11. Distribution;
Division
\
istrict
~ r
SARI,
NIIP,
NPSL
-':-------------
.......
DEAForm _
8
OEA SENSITIVE
'''-ug.
19&4)
Drug
Enforcement
Admlnlatl'llUon
This report
is
the
property
rI
he Drug
Enforcement
Administration.
Neither
it
nor
itS
conlents
may
be disseminated
outside
the agency
to
which
loaned.
Previous edition
dated
5180
may
be
used.
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p.
19960827 PE DEA Montesinos Corrupt Officials File
U.S.
Dru~
Dep8MUDenlorJu~i~
Enforcement Administration
REPORT OF INVESTIGATION
tPr~,arn
S. By:
Code
2. Cross
File
Related Files
3. File No.
AN
1 ---14. G-DEP Identifier
--
Page 1 or
GF_---96-907I.J_ _ _
6. File
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Dru~
Dep8MUDenlorJu~i~
Enforcement Administration
REPORT OF INVESTIGATION
tPr~,arn
S. By:
Code
2. Cross
File
Related Files
3. File No.
AN
1 ---14. G-DEP Identifier
--
Page 1 or
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