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COUNTRY: ((1) COLOMBIA (eA); PERU (FE). COMPLETE

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-----------------------. -----T3AR ~INE----------------------------UNCLASSIFIED SUMMARY: (U) THIS REPORT PROVIDES INFORMATION ON THE HORE IMPORTANT COLOMBIAN N]l.RCO-TRAF?ICKERS CONTRACTED BY THE CARTELS FOR SECORITY, TRANSPORTATION, DISTRIBUTION' COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOT:! THE US AND COLONBIA. THES8 INDIVIDUALS ARE ALSO CONTR!\CTED AS "HIT MEN" FOR ASSASSINATIONS BY THE CA~TEL LEADERS.

X-

'rEX!; (0) THE INFORMATION CONTAINED IN THIS REPORT FORI-lARDS PROFILES ON THE MORE It-fPORTANT COLOHBIAN NARCO-T~RRORISTS CONTRACTED BY THE COLOMBIAN NARCOTIC CART8LS FOR SECURITY, TRANSPORTATION, DISTRIBUTION, COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOTH THE OS AND COLOMBIll.. THESE INDIVIDUALS ARE ALSO CONTRACTED AS "HIT MEN" '1'0 ASSASSINATE INDIVIDUALS TARGETED BY THE "r;X'l'RADl'l'ABLES", OR INDIVIDUAL NARCOTIC 1.EADSRS' AND TO PERFORM 'l'ERRORlS'l' ACTS AGAINST COLOMBIAN OFFICIALS, OTHER GOVERNMENT OFfICIAL,S, .LAW ENFORCEt11WT AGENCIES, AND GROUPS OF OTHER POLITICAl. PERSUASION. {(SOURCE COMMENT) - THESE INDIVIDUALS FREQUENTLY TRAVEL -:0 COUNTRIES UNDER ASSUMED IDENTITIES, UTILIZING F.l\.LSE DOCUMENTS, OR ENTER COllNTRIE:S ILLEGALLY. BECAUSE OF THE LACK 0:' DATES Of' BI~TH, THE Mll.JORTTY OF THESE PEOPLE ARE nor POSITIVELY IDENTIFIED IN DATA BASES. IN SOME CASES INOENTIFICATION f1AS BEEN HADE VIA INTERFACES WIT:! OTHER AGENCIES). THE FOLLOWING CORRESPOND TO THE PHOTOS P~OVIDED IN THE ENCLOSURE. 1. JHONJAIRO {(VELASQUEZ): VASQUEZ - ALIAS "POPEYE", COLOt1BIAN 10 NO. 71 697 722 ::SSUED IN HEOi::LLIN. INDIVIDUAL IS A MAJOR TERRORIST CHIEF TN THE SEP-vrCE Of, '~'HE MEDELLIN CARTEL AND IS A

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CONfIDANT OF PABLO ((ESC03AR» GAVIRIA. VELASQUEZ DIRECTED THE ASSASSINATION Of ATl'ORN";Y GENERAL CARLOS MAURO «HOYOS» IN JANUARY 1988 IN MEDELLIN. SUBJECT ALSO PARTICIPATED IN THE KIDNAPPING OF JOURNALIST AND BOGO~A MAYOR ANDRES «PASTRANA» IN JANUARY 1988. VEI,J\SQUEZ WAS CAPTURED DURING AN OPERATION

ARMY BRIGADE OF MED~LLIN AT THE FARH IN 1988, WHERE PABLO ESCOBAR ELUDED CAPTURE. VELASQUEZ WAS PLACED AT THE ORDERS OF A PUBLIC ORDER JUDGE IN MEDELLIN AND ALTHOUGH HIS PARTICIpATION IN THE MASSACRES WAS PROVEN, HIS FREEDOM WAS OBTAINED BY MEANS OF WELL ?LACt~D SRI BES . SUBSEQUE.N7LY, VELASQUEZ AT.ONG WITH "S!. MONO", 8L ZAReo", 'z'IND "TYSON" CONTROLLED ALL TERRORIS'f ACTIONS }I.ND CAR BOMBINGS IN MEDELLIN, flOGO'fA, AND CAL]:. VSLASQUEZ, .mo IS TWENTY-EIGHT YEARS OLD, ALLEGEDL't HAS PARTIC:;:PATED IN THE KILLING OF 70 POLICE:MEN IN MEDELLIN DORING 1990. IT IS BELIEVED THAT VSLASQUE:Z Kl\S SENT TO THE US WEERE HE IS INVOLVED IN NARCOTICS TRAFFICKING ACTIVITIES. 2' LUIS FERNANDO «LONDONO)) SANTAMARIA - AI,TAS "81; TROMPAS" OR "EL TROBPON" HOLDS IDENTiFICATION CARD NO. 17 80S 169 ISSUSO IN \,10 HACHA, COLONBIA AND IS APPROXIMATELY 35 YEARS Or AGE. LONDONO IS A TE3RDRIST CHIEF FOR THE MEDELLIN CARTEL AND IS A rRIEND AND PERSONAL BODYGUARD OF PABLO ESCOBAR GAVIRIA ALONG WITH "PO?l':Yf.", "EL ClE.N", "EL ZAReo", "TYSON", ETC. THIS INDIVIDUAL ALSO PARTICI.?ATED IN THE: 1988 ASSASSINATION OE' ATTORNEY GERNERAL CARLOS ~..AURO flOYOS. ' LONDONO WAS CAPTURED IN APRIL 1988 BY THE 4TH COLOMBIAN ARMY BRIGADE AT THE "BIZCOCHO" FARM, WAS PLACED IN THE CuSTODY OF PUBLIC ORDER AND WAS ALSO RELEASED WHEN BRIBES I'IERE PAID. THIS ASSASSIN ALONG WITH "POPEYE" AND OTHERS PARTICIPATED IN VARIOUS MURDERS OF MEMBERS O~' 'fHE CALI CARTEL IN HEDELLIN, AND NAS INVOLVED IN NUMEROUS t1URDERS 0" MEDELL:::N POLICEME:N WHERE IT IS ESTIMATED THAT 190 POLICEt1EN WERE KILLED. AT LEAST 70 OF THESE t10RDERS WERE ATTRIBUTED TO ORDERS OF MEDELLIN CARTEL CHIEFS. IT IS BELIEVED TIlAT LONDONO IS CURRENTLY IN THE: US. 3. GUILLERMO OSWALDO ((SMlTANA GAITAN» - A MEDELLIN CARTEL TERRORIST WHO WAS 1 DEN 1'1 FED AND CAPTURED IN BOGOTA ON FEBRUARY 12, 1990 ALONG WITH TEN MISSILES THAT HE HAD PREPARED FOR PRESIDENT BUSIl DURIKG THE CARTAGENA SOMMIT WHICH OPENED ON FEBRUARY 14/ 1990. THIS INDIVIDUAL WAS CAPTURED iVITH ANOTHER TF:.RRO!UST (NFl) WHOSE ITINERARY WAS TO TRAVEL TO DORADAL, COLOMBIA, AND LATER VIA AIRCRArT TO BAS-RANQUILLA OR TO CARTAGENA, COLOMBIA, WHERE THEY WOU:'D PLAN THE ATTACK WHICH INCLUDED THE ~SSASSINATION OF PRESIDENT BUSH AND OTHER PRESIDENTS ATTENDING THE SUMMIT. THE M~SSILES WERE OF FRENCH MANUFACTURE (NFl). THIS n OPERATION WAS COORDINATED 3Y "EL MONITO OR "EL CIEN". Sl\NTl'.NA HAD ALSO Pll.RT!CIPA'fED IN THE DEATH 01" NEWSPAPERMAN JORGE ENRIQUE «PULIDO) J AS "ELL AS OTHER MURDERS .n.NDTERRORIST ATTACKS TN BOGOTA. 4. OCT)WIO ({PINEDA GALV1S» - A MEDELLIN CARTEL TERRORIST AND ASSASSUi WHO viAS CAPTURED IN BOGOTA ALONG WITH GUILLERMO S.l\NTANA GALVIS AND THE: FRENCH t1ISSlT,ES WHICH WERE PLANNED TO BE USE;) AGAINST PRESIDENT BUSH. PINEDA HAS ALSO PARTICIPATED IN NUHEROUS KILLINGS AND TERRORIST ACTIONS IN BOGOTA. S. DAVID RICARDO {(PRISCO LOPERA» - ALIAS "RICEARD/"CHINO". CH:EF OF AN ASSASS:N GANG vlORKING FOR THE MEDELLIN CARTEL CALLED "LOS PRISCOS" WHICH IS COMPRISED OF eVER ONE HUNDHED MEMBERS. VARIOUS BROTHERS OF PRISCO HAVE BEEN KILLED. ONE BROTHER, RODOLFO "3IZCOCHO"

CONDUCTED

BY THE 4TH COLOMBIAN

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PRISCO, DIED :N A S!lOOTOUT WITH THE COLOI-1BIAN SECRET SERVICE (DAS) BOGOTA IN AUGUST 1987, THE PRISCOS GANG REPLAC~D THE "BANDA DEL RONCO" (BDR) GANG AFTER 9 ME~lBERS OF BDR WERE CAPTURED IN HEDELLIN. "HICHA~D" AND ANOTHER BROTHER DIED IN A POLICE SHOOTOUT ON JANUARY 15, 1991. TEE PRISCOS GANG BECAME THE ARHED ~nNG OF THE MEDELLIN CAKTE~ TN 1986. THEY HAVE COMMITTED MANY MURDERS IN COLOMBIA TO INCLUDE THAT OF MAGISTRATE HERNANCO ((BAQUERO BORDA»)' TULlO ~~NUEL ((CASTRO GIL:), CORONEL JAINE ((RAMIREZ GOMEZ»), MAGISTR.l\T£S ALVARO (MiW:NA OCHOA)), AND GUSTAVO ((ZULVAGA SERNA». THE GANG WAS INVOLVED IN THE EXECUTION OF SOME 70 MEDELLIN POLICEMEN DURING 1990 AND HAS COMMITTED NUMEROUS 1'ERRORIST ATTACKS. DURING 1990 THEY PARTICIPATED IN THE KILLING OF BERNARDO ({JARlI.MILLO OSSA)) .n.ND CARI.OS ((PIZARRO LEON GOHFZ» 30TH LEFTIST POLITICAL Cl-l.NDIDATES, 6. O'fONIEL ((GONZALEZ FRANCO)) - ALIAS "OTTO", A NARCOTICS TRAFFTC?;:SR AND ASSASSIN fOR THE MEDELLIN CARTEL, A LARGE SCALi': TRAETfC1<ER NBO liAS :N CHARGE: OF MOUNTING TERRORIST ATTACKS IN MEDELLIN, CALI' AND BOGOTA_ HE WAS ALSO COMMISSIONED TO SUPPLY WEAPONS TO VARIOUS TERROFIST GROUPS. "OTTO" HAS AN EXTENSIVE CRIMINAL RECORD AND HE; IS BELIEVIW TO 8E IN THE US. DATE 0:: BI RTH - 090556. 7. JHON JAIRO ((ARIAS TASCON)) - ALIAS "EL ClEN", "EL MONITO", OR "EL PININA". HE IS A 28 YEAR OLD EXTREMELY DANGEROUS CRIMINAL WHO ~1AS CHIEF OF SECURITY (BODYGUARDS) FOR PABLO ESCOBAR GAVIRIA. ,2I.RIAS ASCON HAS PARTICIPATED T IN NUMEROUS ASSASSINATIONS IN CO:'OMBIA, ORDERED BY THE MEDELLIN CARTEL AND IN 1984 HE PARTICIPATED IN THE MURDER OF RODRIGO (LARF. BONILLA». THIS INDlvIDCAL COORDINATED 1'1ITH .n.SSASSIN CHIEFS "LOS PRISCOS", "POPEYE", "£L TROt-lE'AS", "TYSON", ETC. FOR MEDELLIN CARTEL ATTACKS AGAINST THE POLICE AND TERRRORST ATTACKS IN DIFFERENT CITIES OF COLOMBIA. ARIAS TASCON WAS !<Il.T.ED IN A POLICE SHOOTOUT JULY 13,
IN 1990.

8'

WILLIAM

FOR KILLING UNION PATRIOTICA «PARDO LEAL), THEN HE CHANGED i'.ISIDENTI'l'Y AND ALLEGEDLY' DIRECTED A NARCOTICS DISTRIBUTION N::;:TWORK TN MIAMI, fLORIDA, INFANTE WAS CA?TORED IN 11IA.."11 IN DECEMBER 1988 WIrH A LOAD OF NARCOTICS AND IS CURRENTLY IN ?RISON. HfS CRIMIClAI. ASSOCIATES WERE BEYER YESID «BARRERA RA..~IREZ») AND A 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 YESID ({BARRERA RAMIREZ») - A CRUEL ASSASSIN WHO l'IORKED FOR GAONZALO RODRIGUEZ GACHA AND THE MEDELLIN CARTEL. HE AL~EGEDLY PARTICIPATED IN ~HE KILLING 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 IJ'.:ASSACRESND 'j'ERRORIST AT1'ACKS. A HE WAS CAPTURED IN EARLY 1990 AND IS SERVING A 25 Y8AR SENTENCE IN A PRISON IN BOGOTA. 10. PABLO ALBE:RTO ((ZAMOR1\ RODRIGUEZ) - ALIAS "EL ROLO", A Hi~HLY DANGEROUS ASSASSI~ 3ELONGING TO THE LOS PRISCOS GANG. ZA..~ORA RODRIGUEZ WAS IDENTIFIED AS PARTICIPATING IN NUMEROUS I{CRDERS AND IS ACC(iSED or BEING ONE OF THE PERPETRATORS IN THE ~mRDER 02 GUILLERMO «(CANO»), DIRECTOR Of' THE "EL ESPECTADOR"
PARTY), I.EADE!l. JAIME

I1EJICANO", ALLEGEDLY, (CO~MUNIST

( INFANTE») - AN ASSASSIN WHO WORKED FOR "EL GONZALO {(RODRIGUEZ GACHA)) AND THE MEDEU,J:N CARTEL. HE WAS RESPONSJBLE

'TQSOPN, WIT'NTE T
WNE:±bE1CY3:1dl

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DAII>Y NEHSPAPER. HE HAS BEEN WORKING FOR PABLO ESCOBA~ FOR THE LAST FEW YEARS. 11. JAIME ALBERTO {(MENESES SERNA}) - A MEMBER OF THE LOS PRISCOS GANG AND A PR:NCIPAL IN THE MURDER OF GUILLERMO CANO. HE HAS PARTICIPATED IN NOM2ROUS MURDERS OF HIGH OFFICIALS OF THE COLOMBIAN GOVER~MENT. HE, WAS DETAINED IN THE PASSPORT orrrcs OF BOGOTA WITH A FALSE INDEKTIFICATION CARD WHEN HE ATTEMPTf,D TO OBTAIN A PASSPORT, UNDER A FALSE NAME, IN ORDER TO TRAVEL TO THE US. HE IS BELIZVED TO LEAD Il.N P..SSASSINNETWORK IN THE US. 12. JORGE RALPH ({ABRAHAMSON MANCHEIN}) - A 44 YE:AR OLD ECUADORAN, BO~~~ IN AMBATO, ECUADOR WHO IS A MAJOR GROUP CHIEf E'OR MEDELLIN CARTEL OPERATIONS IN ECUADOR. ABRAHAMSON IS CURRENTLY A FUGITIVE FROM ECUADORAN JlJSnCE RELATING TO HIS LARGE SCALE NARCOTICS TRA:FICKING ACTIVITIES TO THE US. IN 1987 A NARCOTICS LOAD CONCS},LED IN BEP.SWAX DISTRIBUTED BY THE CINTE SHIPPING Frru" Wl>.SSENT FROM At·l8ATO AND SEIZED IN THE EVERGLADES, FLORIDA. ECOADORI\N AUTHORITIES SEIZED DRUGS AND PS.OPER1'IES BELONGING TO ABRAHAt-1S0N BUT, HE REPORTEDLY, BRIBED THE JUDGES, ESCAPED FROt-1 JAIL AND IS CURRENTLY BELIEVED TO BE LIVING IN ElTHER COLONBTA, PANAMA, OR THE uS. 13. OLIVIERA «ACUNA INFANTE») - A RELATIVE OF vULLIAM INF'ANTE WHO WAS CAPTURED IN fLORIDA. THIS WOMAN BELONGS TO TH~ MEDEL~IN CARTEl, AND WORKED tOR GONZALO RODRIGOEZ GACHA. SHE ALLEGEDLY PARTICIPATE:D IN THE MURDER 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 JOSTO ((PASTOR RODRIGUEZ»). SHE ALSO WAS AN ASSOCIATE OF THE DECE~8ED TRAFFICKER VICTOR MAKUEL {(LINARES). SHE IS BELIE:VED TO TRAVEL IN AND OUT OF THE US. 14' ELI CIA ((TORRES» - FKONT PERSON AND NARCOTICS TRAFFICKER E'OR GONZALO RODRIGUEZ GACHA. 8LICIA HAS PARTICIPATE:D IN TERB.ORIST ATTAC~S IN BOGOTA. IS, JAIMS (RODRIGUEZ TORRES» - AN ASSASSIN AND NARCOTICS 'l'RAE'FICKERI'IRO OPERATES IN BOGOTA AND IS AN ASSOCIATE OF JUSTO PASTOR RODRIGUEZ GACHA. JAIME HEADS A TRAFFICKING NETWORK BETWEEN BOGOTA AND THE US. HE PLANS TO TRAVEL TO THE US AKD CONTINUE HIS T~~FFICKING OPERATIONS. DATE OF BIRTH - 050252. 16. DANDENIS «(MUNOZ MOSQUERA)) - ALIAS "LA QUICA OR KIKA". i\N ASSASSIN AND LEADER OF AN ASSASSIN GANG IN MEDELLIN WHOSE CENTER OF OPERATIONS IS LOCATED IN THE BARRIO CASTILLA OF MEDELLIN. DANDENIS WAS 1', DESE:RTE:R FROt1 THE COLOMBIAN ARMED FORCES AT TEE AGE OF 17 WHO FLE:D WITH HIS ASSIGNED WEAPON. HE SUBSEQUENTLY FORMED AN ASSASSIN AND 3ANK ROBBING GANG AND WAS INVOLVED WITH KILLING OF NUMEROOS POLICEt-1EN BE'l'VIEEN 19B5 AND 1990. DANDENIS WAS CAPTURED IN 1986, ACCUSED Ot MORE THAN TW2NTY MURDERS, NUMEROUS BANK ROBBERIES, AND THE KIU,TNG OF MORE THAN TEN POLICEMEN. HE WAS TURNED OVER TO A MEDELLIN JUDGE, WHO AFTER BEING PAID A TWO MILLION PESO BRIBE' RELEASED HIM. HE WAS RECAPTURED AND TURNBD OVER 70 THE ARMED FORCES '1'0 DAY FOR THE CRIMES OF DESERTION AND TEEFT Ot A MILIT1I.RY WEAPON; HOWEVER, HE HYSTERIOUSLY WAS SET FREE. IN 198'7, IT WAS LEARNED THAT MUNOZ MOSQUERA WORKED rOR THE LOS PRISCOS GANG AND FOR PABW ESCOBAR. THIS GANG CURRENTLY COMPRISES APPROXIMATELY 100 CRIMINALS. DANDENIS ALSO HAS BROTHERS WHO WORK IN THE GANG. LA KIKA/QOICA IS CURRENTLY 25 YEARS OLD' HAS BE:EN COt1MISSIONED BY PABLO ESCOBAR TO WORK IK THE US 1'0 COMMI?

CONELDENllAL

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NO! OIM ,tRSITfI'FT

TERRORIST ACTS. 17 . BRACE ((MUNOZ MOSQUERA)) - ALIAS "TYSON OR TAYSON". BROTHE~ OE" LA K;:KA WHO ALSO GOES BY THE: FlRS'l' NAHE OF TILTON, IS A TERRORIST AND A HIRED ASSASSIN I'IHO IHTH LA KIKA FORMED GANGS AND PARTICIPATED IN ASSASSINATIONS. AT PRESENT nIS CENTER OF OPERATIONS IS IN THE BAR?-IO LA AMERICA OF MEDELLIN FROM WHERE HE HAS COORDINATED NUMEROUS KILLINGS OF POLIC~MEN TN 1990. BRACE HAS PAR!ICIPATED IN THE ASSASSINATIONS OF VARIOUS COLOMBIP.N POL::::~IC1ANS,THE MURDER OF NUMEROUS INNOCENT PERSONS, AND THE SELECTIVE KILLING Ot MEDELLIN POLICEMEN. "TYSON" IS APPROXIMATELY 23 YEARS OLD' 70 INCHES IN HEIGHT, H.AS DARK SKIN AND CURLY HAIR. HE CURRBNTLY HEADS PABLO ESCOBAR'S ARMED WING. 18. CARLOS «AGUILAR GALLEGO» - ALIAS "E:' MUGRE". CARLOS IS CHIEF OF AN ASSASSIN GANG EMPLOYED BY PABLO ESCOBAR. CURRENTLY, AS CHIEF OF PABLO ESCOBAB' S BODYGW\RDS HE PROVIDES BOTH PROTECTION A~;) SECURITY SERVICES. "EL MUGRE", IN CONCERT WITH OTHER TERRORISTS, HAS CARRIED OOT ATTACKS, Mt,SSACRES AND MURDERS AGAINST POLICEMEN AND INNOCENT PERSONS. 19. GUSTAVO ADOLFO «MESA MENESES) - ALIAS "EL ZARCO OR SARCO". A CRUEL ASSASSIN GANG LEA.DER EMPLOYED BY PABLO ESCOBAR WHOSE CENTER OF OP8RATIONS WAS IN THE 3ARRIO NOGAL. AND BARRIO LAURELES. MESA MENESES CONTROLLED MILLION DOLLAR ACCOUNTS USED TO PAY FOR ASSASSINATIONS, BRIBERY O~ GOVERNMENT OFFI~IALS, ETC. HE IS 24 YEARS OLD, DARK SKINNED, AND HAS PERFORMED NUMEROUS SERITICES FOR THE CHIEFS OF THE MEDELLIN CARTEL. 20. JOSE «(ANCIZAR ARBOLEDA)) - AN ASSASSIN IN THE EHPLOY OF PABLO ESCODAR IN ENVIGADO' COLOMBIA WIlO HAS PARTICIPATED IN THE MURDE~ OF NORE THAT 400 PERSONS IN THE: ENVIGAOO AREA. HIS SYS7EM CONSISTED IN ASSASSINATI~G PEOPLE THAT WERB CONSIDERED DANG8ROUS TO PABLO ESCOBAR OR FOR THE TOWN OF ENVIGADO. ANCIZAR ARBOLEDA BELONGED TO THE S£CURI'rY AND CONTROL DEPARTMEN'l' OFFICE eDSC) FOR THE MUNICIPAL GOVERNMENT O~· ENVIGADO WHOSE FUNCTION WAS TO CONTROL PRICES AND OCCASIONALLY TO COLLABORATE WITH THE POLICE IN THE :::APTORE OF CRUHNALS. . 2:. SAMUEL «(ESCOBAR ARBOLEDA)) - MEMBER OF A GROUP OF ASSASSINS IN THE SECURITY AND CONTROL DEPARTMENT (DSC) IN THE SERVICE OF PABLO ESCOBAR WORKING UNDER ORDE:RS FRON "PIQUINA r "BALAZO", AND "PE'l'ETE". SA~1UEL IS ACCUSED OF KILLING MORE THAN 400 PERSONS 2N ENVIGr~DO. 22. CARLOS «PEREZ GARCIA») - EX-AGENT OF THE DSC ACCUSED IN THE MURDER OF MORE ToAN 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 IN THE MURDERS OF OVER 400 PERSONS IN ENVIGADO. 24' HE:RNAN {(VALENCIA LOTERO») - CHIEF OF THE: DSC IN ENVIGADO. HE; RECETVE:D ORDERS FROt1 "?ETE"I'E" FOR THE INDISCRIMINATE KILLING OF MORE THAN 400 PERSONS. 25. JULIO DAVID ({SANCHEZ) - EX-AGENT CF THE DSC OF ENVIGADO ACCC;SED TN THE KILLING OF MORE THAN 400 PERSONS. 26. DUBAN DARIO ((CORREA) - EX-AGENT OF THE DSC IN ENVIGADO ACCUSE0 OF KILLING MORE THAN 400 PERSONS UNDER ORDERS FROM PABLO ESCOBAR. 27. JORGE IVAN «RIVERA) - EX-AGENT OF THE DSC IN E~VIGADO ACCOSE[) OF KILLING MORE THAN 400 PERSONS. 28. JUAN CARLOS ({LONDONO)) - EX-AGENT OF THE DSc IN ENVIGADO

U91?8fltf ,1ft'IHlEL

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C014EIDENIIAL

ACCOSZD

OF THE MURDER OF 400 PERSON IN ENVIGADO UNDER THE ORDERS ESCOBAR. ((FIELD COMMENT) - THESE DSC ASSASSINS ALLEGEDLY RECEIVED 100,000 FESOS PER HEAD FOR THESE: MURDERS. THEY ASSASSINATED ORPHANS, DRUG AJDICTS AND PERSONS WHOM THEY SUSPECTED OF BEING IN THE SERVICE OF THE CALI CARTEL, .mo ALLEGEDLY ARRIVED IN ENVIGADO TO OBTAIN INFOR~1ATION ON PA3LO ESCOBAR. ~.ANY OF THESE VICTIMS WERE INTERROGATED AND TORTURED USING THE "TOWEL" HETHOD BY WHICH ':'HE INDIVIDUAL'S FACE WAS COVERED WITH A WET TOWEL KEPT SATURATED WITH WATER SO BREATHING IS VERY DIFFICULT_ THEY WERE THEN TAKEN SEPARATELY 'l'OPL.I,CES tvHERE: THEY WERE EXECUTED BY EITHER SHOOTING, OR QOART~RING WITH A MACHETE OR AXE) • 29. LUIS JAVIER ((vIANUMEN» - RETIRED COLo}ElIAN AR11Y 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 PLAN~ING OF THE ATTACK AGAINST SECHET I?OLICE CEIEF GENERAL «HAZA)) IN 1989. (NOTE - THE FOLLOWING I:~DIVID(jALS NUM8ERED 30 THROllGH 46 ARE ALL ECUADORAN CITIZENS I-lHO ALLEGEDLY ARE I?ART OF AN £CUARJORAN INTERNATIONAL ("OCAINE TRAttICKING NETWORK HEADED BY RALPH ABRAHAHSOK JYlA:sICHEIN WHO REPRESENTS THE MEDELLIN CARTEL INTERESTS IN ECUADOR). 30. JACIN1'O < (QUIROZ BRAVO)) 31. HILDA ((GONZALEZ}) 32. N£~'l'l'ON PAC SAY MEDINA» ({ - ECUADORAN f.EAO Of A LARGE SCALE COCAINE TRAFFICKING NETWORK IN ECUADOR.' 33. J SAOEL « LLAGUNO NEND()ZA)} 34' EDGAR «CAICEDO QUINTERO» 35. LUIS ({CAJIAS SOLIS)} 36. RALPH ({ABRAHAMSON MANCHEIN» - ECUADORI\N HEAD OF AN INTEHNATIONAL COCAINE TRAFFICKING NETrrlORK. MORE DETAILS CAN BE OF PABLO 38. 39.
4 O. FOUKD UND£R 37 _ CARLOS ITEM 12.

MARIA

( CAR VA,JAL) )
ANDRADE»

({DELGADO» HUMBERTO (SANDOVAL

ELADIO «(BAHllJ10N» - DOB 270625. 41_ CARLOS «CORNEJO)} - DOB 560418. 42. YOLANDA (IRRENO DE HERNANDEZ» 43. OCTAVIO «BAflA.'10N» 44- CAMILO (HERRERA») - DOB 580114, A PlLO'r. 45. ARIEL «BURBANO» - DOB 620929, A PILOT. 46. EDGAR «S~LAZAR ORTIZ» - DOB 490824. 47_ AUG OS TO (PEINADO NAVARRO» - A NARCOTICS T~\FFICKER AND FRONT MAN FOR THE MEDELJ,IN CARTEf PEINI,DO WAS AN ASSOCIATE OF HERNAN «BOTERO MORENO» WHO ~IAS EXTRADITED TO THE US AND SENTENCED TO 35 YEARS IN PRISON. PEINADO LIVED IN MEDELLIN AND WAS A PAINTE~ BY PROFESSION. PREVIOUSLY, HE HELD INTERESTS IN THE NUTIBARA BOrg!, IN MEDELLIN. HE HAD MAIN':'AINED RELATIONSHIPS WITH TEE MED£LLIN CARTEL AND HIS PRINCIPAL DUTIES WERE THE LAO:.-JD2RING OF MONEY. 48_ EDUARDO «t1ARTINEZ ROMERO» - 1\ NARCOTICS TRAFFICKER WIIO IS AK ECONOMIST BY PROFESSION AND WAS THE PRINCIPAL FRONT JYlANAND :lONEY LAUNDERER FOR THE MEDELLIN CARTEL. HARTINEZ OPERATED FOR SEVERAL YEARS IN PANAMA WHERE HE EVADED A US DRUG ENFORCEMEN'l' ADMJNISTP.ATION (DEA) SEARCH AND TOOK REfUGE IN THE ATLANTIC
J•

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COASTAL RE:GION OF COLOMBIA. IN 1989 HE ~IAS CAPTURE:D IN COLOMBIA AND viAS EX'YRA:::>ITEDO THE OS ~IHE:RE HE IS CURRENTLY SERVING A T PRISON SENTENCE. 008 5312.11. 49. LUIS «SANTACRUZ ECHEVERRI» - ALIAS "LUCHO~. A Cp.LI CARTEL CHIEF, WHO IS THE HALF-BROTHER OF JOSE «SANTACRUZ LONDONO» ANOTHER CALI CARTEL LEADE:R. SANTACRUZ REPRESENTED CALI CARTET. INTERESTS IN TRE US AND I'JAS ARRESTED IN MIAMI, FLORIDA Dl MAY 1Q89, A~D SENTENCED TO 24 YEARS TN PRISON IN 1990 fOR NARCOTIC TRAFFICKING rICTIVITIES. EVE:R SINCE HE WAS ARRESTED, A CARTEL SPONSOR::D ASSASSlt-: GROUP CALLED "LOS PALESTINOS" HAS BEEN PLANNING TO ARRANGE FOH HIS ESCAPE. LOS PALESTINOS OPE:RATE IN VARIOUS LOCATIONS WITHN THE: US ACTING AS COLLE:CTORS AND ENFORCERS FOR THE CARTELS. LOIS SANTACRUZ REMAINS ONE OF THE MOST IMPORTANT CALI CAR'l'~L LEADERS DETAINED IN US PRISONS. DOB 530904. ::'C. JESOS HUMBERTO ((VEGA ESCOBAR)) - ALIAS "EL RONCO", ALSO USES THE NANES HOMBERTO VEGA POSADA AND DAVID POSADA, IDENTIF'ICATIOK CAi'iJNO. 824 94 99 ISSUED IN MEDELLIN. VEGA HELD AN IMPORTANT POSITION IHTICN THE NEDELLIN CARTEL DIRECTING VARIOUS INTSRNATION}U, GROUPS INVOLVED IN THE LARGE SCALE T?ANSPORTATION AND TRAFFICKING OF COCAINE. "EL RONCO" WAS ARRESTED IN 1990 AND ,_ATER EXTRAD1TEO TO THE US FOR DRUG TRAFFICKING ACTIVITIES. THE FOOR fOLLOWING COLOMBIANS COMPRISED AN ASSASSIN GROOP IN THE SERVICE 0: THE MEDELLIN CARTEL WHO WERE CAPTURED BY COLOI'1BIl'.N AUTHORITIES. THIS G"OUP PLANNED TO STRTKE A t1AJOR BLOW ?RIOR TO AUGUST 07, 1990 WHEN PRESIDENT GAVIRIA TOOK OFFICE. THIS GKO[JP WAS CAPABLE OF CARRYING OUT A LARGE SCALE ATTACK IN BOGOTA. THEY WERE ARRESTED IN A BAlD IN THE BARRIO MANDALAY IN BOGOTA ON AUGUST 06, 1990. SE:VERAL CARBINES, SILENCERS, AMMUNITION AND orEER WAR MATERIALS WERE CONFISCATED (NFl). S1. NELSON (GARCIA ROMSRO) 52. CRUZ MARY ({GONZALEZ DE CASTANO) J 53. MAHIO FRANCINE ,(VILJJARRAGA) 54. F}\BIO HERMES ((PENA GARZON») 55. ANTONIO (CEBOLLERO Y CAMPOS)) - A SPANISH ~ARCCTICS :c'RAFFICKER ARRESTED IN S?l,IN BECAOSE HE ~lAS ONE OF THE CHIEFS OF THE GALICIA CARTEL OF SPAlN WHICH IS ASSOCIATED WITH THE NEDELLH, CARTEL OF COLO~BIA FOR COCAINE TRAFFICKING AND DISTRIBUTION JKTJVITIES IN EUROPE. CEBOLLERO SERVED TIME IN COLOMBIA FOR THE TH;:FT OF 13.5 MILLION DOLLARS FROM THE COLOt<lBIAN GOVERNMENT (NFl). 56. ROBERTO: (CABALLERO RANGEL)) - A COLOMBIAN NARCOTICS TRAFFICKER WHO WAS ARRESTED :iN COLOMBIA AND EXTRAOTTED TO THE US IN 1990 AT THE REQUEST OF THE OS GOVERNMENT. CABALLERO RESIDED IN Bucr,RANAt-:GA, COLOMBIA. 57. VICTOR EDUARDO (HERA MOSQUERA» - A COLOMBIAN NARCOTICS TRAFFICKER A~REST IN COLOMBIA AND EXTRADITED TO THE US fOR VARIOUS DRUG OfFENSES IN 1990. MERA HEADED 1'.N INTERNATIONAL NARCOTICS NETWORK fOR SEVERAL YEARS IN NEW YORK WHERE HE HAD PREVIOUSLY FLED fROM COLOMBIA. DOB 082953. SE. F.;VARISTO ((PORRAS AROTLA) - A NARCOTICS TRAFFICKER BELONGING TO THE MEDELLIN CARTEL WHO, ALONG WI~H HIS BROTHERS, HEADS THREE T~~FFICKING NETWORKS. HE IS IN CHARGE OF A NARCOTICS TRAFFICKING ~ROUP OPERATING OUT OF SAN ANDRES ISLAND WHICH IS MANAGED BY HIS MROT:-IE.R. HE HEADED ANOTHER NETWORK BASED IN LETICIAS, COLOMBIA. [,ORRAS WAS ARRESTI::D IN ECUADOR, WHERE ALONG WITH ANOTHER INDIVIDUAL, HE WAS RUNNING VARIOUS ENTERPRISES THROUGH WHICH HE

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WAS LA(JNDERING MONEY E'OR THE ~£DELLIN CARTEL. ECUADOR EXTRADITED HIM TO COl,aMBIA ~l:iEREHE IS SeRVING A 14 MONTH paISON SENTENCE. IN ECUADOR HE MANAGED THE ECO MER IMPORT AND EXPORT ENTERPRISE WHICH WAS DEDICATED TO FOREIGN CO~~ERCE. DOB 480731, 59, EDGAR ROBERTO ((ESCOBAR TABORDA)) - ALIAS "EL POETA", A N£WSPAPER~AN WHO ?UBLISHED COMMUNIQUES FROM PABLO ESCOBAR AND DIRECTF.D VARIOUS [-1EANS 01' CO~MUNrCATION BESIDES PUBLISHING Pil.MPLETS FOR THE "ExrRAD1TABLES". PREVIOUSLY ESCOBAR TABORDA OI-icH,D VARIOUS POBLLCI TY ENTERPRISES AND PORNOGRAPHIC MAG.l\ZINE'. PUBLISHING ENTERPRISES. UTILIZING THESE ASSETS HE WAS ABLE TO PUBLISH ALL TYPES OF PAMPHLETS USED TO THREATEN JUDGES MlD OTHSR AUTHORITES TN COT,OMBIA. "EL POETA", A PERSONA.L FRIEND OF PABI.,O ESCOBAR, USED TEE IDE:NTIFICATION CARD ~O. 70 551 952 ISSUED IN ENVIGA~O, COLOMBIP.. HE OWNS "TROPICOS PRODUCCIONES" AND "Eo E. PRODUCCIONES" . 60. ~lANUEL JOLll\N {( PALM.n.MOLINA)) - A NARCOTICS TRAFE'ICKER WHO HEADS 1\ NARCOTICS TRAfFICKING NETWORK IN COLOMBIA AND THE US. HE WAS ARRE:STED F.ND viAS EXTRADITED TO THE us fOR DRUG TRAFFICKING AND MONEY LlWNDERING. DOB 40010l. 61. ROBER JANES i (SOKOLOWSKI SALAH)) - A COLOMBIA~J NARCOTiCS TRAFYICKER ARRESTED IN COLONBIA WHO WAS EXTRJI.DITED TO THE US. DOB
60l006. 62. JP..COBO Ml\RIANO «NENDEZ CAMPO» - A POLITICIAN FROM THE NORTHERN CO.I\ST OF COLOHBI!, WHO IS WANTED BY US AUTHORITIES FOR

NARCOTICS TRActICKING. HE IS BEING HELD IN COLOMBIA FOR POSSIBLE EXTRADITION. DOB 481017. 63. JUAN ~.n.RIA ({OYARBIDE) - AN ETA (BASQUE fATHERLAND AND LIBERTY) TERRORIST liHO OPERATES IN SPAIN }I.NO PRESENTLY IS A CONSULTANT TO THE EI.N (COLOMBIAN NATIONAL LIBERATION ARl1Y) AND TO THE MEDELLIN CARTEL NARCOTICS TRAFFICKERS. HE IS IDENTIFIE:D IN SPAIN AS A TERRORIST OF SPANISH ORIGIN. 64. HANU£L! (URRIONNABAECilEA» - A SPANISH TERRORIST BELONGING TO 'fHE ETA MOVE~!ENT WHO HAS COLLABORATl!:D ON TERRORIST ATTACKS CARRIED OCT IN COLOMBIA. THE ETA WERE CONSULTANTS TO THE ELN GUERRILLA GROlJP THAT OPERATES IN COLOMBIA. THE ETA HAS ALSO ADVISED THE HEDELLIN CARTEL OK CARRYING 001' TERRORIST ACTIONS. 65. LEONE ((t17'.RTINEZ» - A C(JBlI.N T,TVTNG IN MIAMI WAS DECLARED 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,~E A HILLIONAIRE THROUGH NARCOTICS TRAFFICKING AND HAS CLOSE FRIENDSHIPS WITH MrN~I POLITICIANS. MA3.TINEZ PURCHASED TONS OF COCAINE FROB COLOMBIAN TRr,FFICKERS. «(fIELD COMMENT) - THIS CASE WAS WELL PUBLICIZED IN THE MEDIA). DOB 301027. 66. MANUEL ANTONIO (NORIEGA)) ~ NATIONAL GUARD GENERAL/EX-PRESIDENT OF PANAMA WHO ALLEGEDLY WORKED FOR THE DRUG CARTELS TO W~OI'1 HE ALLEGEDLY SOLD PANAMANIAN PASSPORTS AND PROVIDED POLICE PROTECTION FOR TRAfFICKING ACTIVITIES, REPORTSDLY, NOR EGA ACTED A PROTECTOR OF THE NARCOTICS TRAFFICKERS IN THEIR EFFORTS TO LAUNDER MILLIONS OF DOLLARS THROUGH PANAMANIAN BANKS. NORIEGA IS 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'lCK:NG GROUP TRANSPOR7ING MEDELLIN CART8L COCAINE

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T;Jtl.OUGH t4EXICO I~TO THE US. 68. PRJTAM «(SINGH KAURj j - A HINDU TRAFFICKER WHO, AS OF SE:PTEMBER 19, 1990 HEADED A TRAffICKING GROUP WHlCH TRANSPORTED MEDELLIN CARTEL COCAINE THROOGH MEXICO INTO THE US. DOB 471212. 69. ~DNAN (KHASHOGGI)) - AN INTERNATIONAL ARMS TRAFFICKER WHO A~LEGEDLY HAS SOLD Aru1S TO THE COLOMBIAN DRUG TRAFFICKERS, ESPECIALLY TO THE MEDELLIN CARTEL. 70. FIDEL ((CASTRO MEJIA) - ALIAS "RAMBO". CHIEF Of AN ASSASSIN GANG WHICH OPERATED IN COLOMBIA IN THE SERVICE OF THE MEDHLIN CARTEL, IS LINKED TO VARIOUS MASSACRES IN ANTIOQUlA' CORDOBA, AND OTHER DEPARTMENTS WITHIN TrtE ~AGDALENA MEDIO REGION OF COLOMBIA. 71' LUIS ARTURO ((FONTECHA CAHACHOi 1 - }\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 MEDELLIN, COLOMBIA, FONTECHA MURDERED TWO DAS AGENTS TO AVOID EXPOSURE OF HIS TIES TO THE MEDELLIN CARTEL. ON JCLY :12, 1988 HE WP.S ARRESTED IN BOGOTA AT A HEROIN LABORATORY AFTER HAVING FLED FROM MEXICO I'IEERE HE KILLED T###BOT_TEXT###gt;lO MEXICAN BORDER POLIC::::MEN. THE FOLLOv,H1G 7 INDIVIDUALS ARE MEMBERS OF FONTECHA' S GANG. 72. HARVEY «CANO». 73. ARNULFO «GONZALEZ». 74. JOSE GUILLERMO (QUINONEZ)). 75. ELIAS «CRvZ CIFUENTES»). 76. t4ARIO SILVESTRE «LOZAN0 CASTANO». 77. OMAR «HERRERA». 78. ALVARO «(URIVE ARAQVE". 79. PABI,O «ESCOBAR GAVIRIA)) - THE MAXIMUM CHIEF or' THE MF~DELLIN CARTEL WHO REGAN AS AN ASSASSIN AND NOW IS IN CHARGE OF THE BIGGEST MULT-NATIONAL CRIMINAL ORGANIZATION IN THE WORLD. ESCOBAR IS WANTED BY VARIOUS COUNTRIES AND THE US HAS REQUESTED BIS EXTRADITION FOR MULTIPLE CRIMES. ESCOBAR HAS REPORTEDLY PARTICIPATED IN VARIOUS NURDERS OF HIGH RANKING COLOMBIAN PERSONALITIES SUCH AS THE ATTORNEY GENERAL CARLOS MAURO HOYOS, THE MINISTER or JOSTICE RODRIGO ((.i:,APA BONILLA», DIRECTOR/EDITOR OF" THE "EL EXPECTADOR" NEWSPAPER, GUILLERMO ((CANO»' AND PRESIDENTIAL CANDIDATE LUIS CARLOS ((GALAN». DOB 491201. 80. YAIR «(KLEIN) - RETIRgD ISRAELI ARMY COLONEL, MERCENARY AND EXPERT IN MILITARY TACTICS. KLEIN SENT ADVISORS TO THE MEDELT.IN CARTEL TO TRAIN THE CARTEL PARAMILITARY FORCES AND SELECTED ASSASSIN TEAM LEADERS ON HOW TO UNLEASH WAVES OF TERRORISM IN COLOMsrA TO DESTROY LAW, ORDER, AND UNDERMINE DEMOCRACY WITH THE MUI,TlPLE MURDERS THAT HAVE OCCORRED IN COLOMBIA. KLEIN ALSO FACILITATED THE TRANSPORT OF l'lI':APON5 AMMtNITION, AND TO THe CARIBBEAN AND SOUTH AMERICAN AREJ"S, WHICH EVENTUALLY SORFACED IN THE POSSESSION OF THE COLOMBIAN CARTELS AND COLOMBIAN GUERRILLA FORCES. 81. BERTA INEZ ((MEJIA DE SERNA)) COLOMBIAN POLITICIAN AND ASSEMBLYWOMAN FROM ENVIGADO, COLor'1BIlI WHO WAS ARRESTED IN 1990 FOR LE:NDH:G ASSISTANCE TO THE MEDELLIN CARTEL. THIS POLITICIAN IS A DIRECT COLLABORATOR WITH PABLO ESCOBAR. 82. AINARO URIBE VELEZ - ,1 COLOMBIAN POLITICIAN AND SENATOR DEDICATED TO COLLABORATION WITH THE MEDEl,LIN CARTEL AT HIGH GOVERNMENT "LEVELS. URIBE WAS LINKED TO A BUSINESS INVOLVED IN NARCOTICS ACTIVITIES IN THE US. HIS FATHER WAS MURDERED IN COLOMBIA FOR EIS CONN£C1'10N WITH THE NARCOTIC TRAffICKE?S. URIBE

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HAS WORKED E'OR THE MEDELLIN CARTEL .1'"ND A CLOSE PERSONAL FRIEND IS OF PABLO ESCOBAR GAVIRIA. HE HAS PARTICIPATED IN ESCOBAR'S POLITICAL CAMPAIGN TO WIN THE POSITION OF ASSISTANT PARLIAMENTARIAN TO JORGE ((ORTEGA». URIBE :lAS BEEN ONE OF Ttl::: POLIT:CIANS, FROM THE SENIISE, WHO HAS ATTACKED ALL E'ORI-1S THE OF EXTRADITION TREATY. 83' ALVA~O DIEGO ((MONTOYA» - A POLITICIAN AND INDOSTRIALIST :FRO!'1 THE DEPARTMENT OF ANIOQUIA fill.S BEEN LINKED TO PABLO ESCOBAR GAVIRIA. HE HAS BEEN INVESTIGATED FOR SUCH wINKS AND HAS ACTED AS AN INTE3MEDIARY BETWEEN THE COLOMBIAN GOVERNM~NT AND PABLO ESCOBAR GAVIRIA. 84. GOIDO ({PARRA MONTOYA) - A CARTEL LAWYER IN THE DEPARTMENT OF 1I.NTIOQUIA, COLOMBIA AND FRIEND OF PABLO ESCOBAR. 1'HIS LMlYER HAS SERVED AS AN INTERMEDIARY BETWEEN THE COLOMBIAN GOVERNNENT AND THE "EXTRADITf\.BLES" AND HAS ALSO FOUGHT AGAINST THE EXTRAD1 TION OF COLOMBIANS TO THE OS. HE I>JASDETAINED BY THE COLOMBIAN 4TH ARMY BRIGADE DUE TO HIS LINKS TO THE HEDELLIN CARTEL. 85. SANTIAGO ({LONDONO WHITS» - INDUSTRIALIST AND POLITICIAN fROM ANTIOQUIA, COLOMBIA NBO IS A FRIEND OF PABLO ESCOBAR. LONDONO AND HIS BROTHER BECIl.MEFAMOUS FOR BECOMING MILi.IONAIRES BY IvlEANSOE' CONSTRUCTING HANSIONS E'OR THE t-1EDELLIN DRUG LOADS. HE HAS SERVED AS AN INTERMEDIARY BSTI-1EENTHE CARTELS AND THE COLOMBIAN GOVERNMENT. 86. DIEGO «LONDONO WHITE» - INDUSTRIALIST, ARCHITECT, AND POLITIC:::AN FROM ANTIOQUIA, COLOt~BIA WHO BECAME A MILLIONAIRE CONSTRUCTING MANSIONS FOR THE MEDELLIN DRUG LORDS. EE HAS PARTICIPATED IN CONVERSATIONS WITH THE COLOMBIAN GOVERNMENT IN THE NAME OF THE "EXTRADI'IABLES". DIEGO I~AS ALSO INVSSTIGATED BY THE COLOMBIAN 4TH ARMY BRIGADE Of HEDSJ.,J.,IN FOR HIS TIES TO THE MEDELLIN CARTEL. HE AND THOSE PREVIOUSLY MENTIONED WERE NEGO'fIATORS FOH 'fHE LIBE~TION OF THE SON, DIEGO «MONTOYA» OF E'RESIDEN'1' BARCO'S SECRETARY, GERI;lAN ((MONTOYA». 87. JOSE «GALINDO ESCOBAR» - NARCOTICS TRAFfICKER AND PILOT FOR THE MEDELLIN CARTEL WHO HEADS A LARGE SCALE NARCOTICS TRAFFICKING NETWORK IN MONTREAI., CANP.DA. HE WAS Ac\RESTED THERE IN 1989 AND SENTENCED TO 22 YEARS IN PIUSON. ALSO CAPTURED WERE A GROUP. OF ASSASSINS SENT TO CANADA TO RESCUE GALINDO. DOB 511122. 88. FERNANDO ((MENDOZA JARAMILLO» - A COMPANION OF JOSE GALINDO. HE WAS ALSO A PlLOT WHO TOGETHER WITH JOSE GALINDO HEADE.:DA LARGE SCALE NARCOTIC RI~G IN CANADA. HE \-IASARRESTED AND SENTENCED 1'0 22 YEARS IN PRISON IN CANADA. 89' CARLOS «VIVES») - A COLOMBIAN ACTOR INVOLVED IN NARCOTICS TRAFFICKING WHO HAS WORKED WITH RIS UNCLE, IGNACIO «VIVES ECHAVARRIA», A ?OI.ITICIAN AND THE CURRENT (1990-1992) MAYOR OF SANTA MARTA, COLOMBIA. IGNACIO VIVES WAS PREVIOUSLY SENTF.NCED FOR CORRUPTION AND IS A WELL KNOWN NORTH. COAST NARCOTICS TRAFFICK2R IN THE SERVICE OF THE MEDELLIN CARTEL. 90. ALONSO DE JESUS «VAQUERO» - ALIAS "lfLADIRMIR". HE IS CHIEF OF A SELF-DEFENSE GROOP AND HAS PARTICIPATED IN VARIOUS MASSACRES IN COLOMBIA. VAQUERO HAS KILLED LEFTIST SYMPATHIZERS IN COLOMBIA AND HAS CARRIED OUT VARIOUS MURDERS IN THE SERVICE OF THE MEDELLIN CARTEL. 91. JAIME: EDUARDO (REODA ROCHA» - AN EX-FARC (REVOLUTIONARY ARMED FORCES OF COLOMBIA) GUERRILLA. AFTER TAKING CONTROL OF THE MCNZY or THE SUBVERSIVE GROUP, HE ABANDONED THE GROUP AND, ASKED

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FOR PROTECTION FRot1 GONZA::"O ((RODRIGUEZ GACHA, "EL MEJICANO" (NOW D~CEASED). HE BEGAN WORKING FOR GACHA CO~1ITTrNG SELECTIVf, MORDERS. RUEDA WAS ONE OJ: THE PRINCIPALS IN THE t~URDER OF PRESIDENTIAL CANDIDATE LUIS CARLOS GALAN. HE WAS CAPTURED, BOT liE ~SCAPED FROM JAIL IN SEPTEMBER 1990 WITH FALSE DOCUMENTS ACCREDITING HIM AS A LA~~fER. 92. GONZALO «PINZON LAGOS» - BELONGS TO A FAHILY OF TERHORISTS IN THE SERVICE OF THE MEDELLIN CARTEL WHO HAS CARRIED OU~ NUMEROUS ATTACKS IN 30GOTA, COLOHBIA. GONZALO, A BROTHER, AND HIS FATHER HAVE BEEN LINKED TO TERRORlST ATTEMPTS. 93. LUTS «CABARCAS ACOSTA» - A NORTH COAST NARCOTICS TRl\.FFICKER WHO WAS CAPTURED AND EXTFADITED TO THE US IN 1990. 94. ALBERTO «(HUSIZ HAZE-UN» - WAS ARRESTED IN COLOMBIA FOR HIS CON:\JECTION IUTH THE MURDER OF PRESIDENTIAL CANDIDATE LUIS CARLOS GALAN. HE IS OF' ARAB EXTRACnON. 95. !?EOERICO {(TORRES DONADa)) - A POLITICIAN AND LAWYER liHO WORKED FOR SEVERAL YEARS IN THE: ATTORNEY GENERALS OI,nCE, NHO WAS ~ISMISSED WHEN IT WAS LEARNED THAT HE WAS INVOLVED WITH THE MEDELLIN CARTEL. IN 1990 HE WAS ELECTED TO CARRY OUT THE DUTIES 0= DIRECTOR OF CRIMINAL INSTROCTION, BUT DAS GEN~RAL «MA7.A); SUCCESSFULLY 3JJOCKED HIS APPOINTMENT TO THAT POST. 96' VICTOR « POLAY» - THE PERUVIAN LEADER Of THE "TUPAC AMARU" GUERRILLA GROUP WHICH OPERATES IN PERU AND WHICH FINANCES ITS REVOLUTION WITH THE CULTIVATION AND SALE OF COCA LEAVES FOR EVENTUAL PROCESSING. THE TU?AC AMARO PROTECTS THE NARCOTIC TRAFFICKERS OPERATING IN PERU'S ALTO HOALLAGA (UPPER HUALj,AGA) REGION FROVIDTNG COCAINE BASE TO BOTH TH£ MEDELLIN AND CALI 97. EDGAR ROBERTO «(TABORDA ESCOBAR) 1 - ALIAS "EL POEl'A". REPEAT PHOTO (SEE NUMBER 59 O~ THE ENCLOSUER). 98. MIKE «TSALICKlS)} - A NORTH ~ERICAN OF GREEK ORIGIN, WHO NAS ASSOCIATED '-lITH THE CONSORTIUM, WHICH OPERA'I'E:O THE FLORIDA AMAZONIC TRADER ENTERPRISE, WHICH WAS UTILIZED TO INTRODUCE TONS 0= COCAINE INTO THE OS. TSALICKIS WORKED FOR THE CALI CARTEL AND SPECIFICALLY FOR GILBERTO ({RODRIGUEZ, ORE,JOELA». HE ALSO WORK~D FOR THE AMAZONAS DEPARTMENT 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 {(TAPAZONA)} - AN EX-CAPTAIN IN THE COLOMBIAN ARMY WHO WAS DISCHARGED FOR BAD CONDUCT {NFl). HE IS ALSO KNOWN AS LUIS ( (RAI-lIREZ)), AND IS THE CHIEF OF A SELF-DEfENSE GROUP W:lICH HAS COMMITTED MURDERS IN THE M]',GDAI.ENA MEDIO JI.REAOF COLOHBIA. HIS GROUP HAS BEEN FINANCED BY THoE MEDELLIN CARTEL. 100. SALOMON «SHUTTER» - A NARCOTICS TRAJ:E'ICKER LIVING IN THE NORTH COAS'f AREA OE" COLOMBIA, WHOSE EXTRADITION HAS BEEN REQUESTED 3Y THE US. HE I1AS ARRESTED IN COLOMBIA AND PLACf.:!JN THE I BXTRADITION PROCESS; HOWEVER, DUE TO KIDNAPPINGS, THREATS, AND NEGOTIATIONS WITH THE GOVERNMENT THE EXTRADITIONS HAVE BEEN SOSPENDED. 101. FERNANDO ({GUTIERREZ PEREZ» - A COLOMBIAN NARCOTICS TRAFFICKER WHO WAS CAPTURED AND EXTRADITED TO THE US IN 1990 FOR DRUG TRAFFICKING. HIS TRIAL IS IN PROCESS. DOB 500127. 102 • PAULA ANDREA (!>lENDOZA LONDONO» - A MEMBER OF THF. NATIONAL LIBERATION ARMY (BLN) TERRORIST WHICH OPERATES IN THE VARIOUS PARTS 0: COLOMBIA. MENDOZA BELONGS TO AN URBAN GOERRILLA CELL.
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103. M.'\fUO ({ESCOBAR VILLEGAS)} - CHIEF OF AN ELN TERRORIST NET. HE LEADS AN URBAN TERRORIST GROU? AND HAS BESN IDENTIFIED IN MEDELLIN, COI>OMBIA. 10~. LUIS FERNANDO ({GARCIA GOMEZ») - A TERRORIST BELONGING TO AN EL~ URBAN TERRORIST GROUP. HE HAS BEEN IDENTIFIED ALONG WITH ~~RIO ESCOBAR AND PAULA MENDOZA AS BEING IN THE MEDELLIN A~EA. THEIR G~OVP IS IN CHARGE OF CONDUCTING S~LECTIVE ATTACKS WITH DYNAMIT~ BOMBINGS OR HOMICIDES. (NOTE - NO PHOTOGR.x..PHSvlERE AVAILABLE FOR THE FOLLOWING LISTED INDIVIDU;":'S, HOWEVER, INfORMATION HAS oEEN PROVIDED). A. fRANCISCO HUMBE:RTO (iZULUAGA PINEDA) - ALIAS "LA PULGA". P.EIGHT - 69 It\CHES, WEIGHT - 160 POUNDS' WAVY BROWN HAIR, APPROXIHATELY 40 YEARS 0 D. HIS CORRENT RESIDENCE AND CENTERS OF OPERATIONS ARE IN BOGOTA, CQI,OMBIA, COSTl\ RICA, MIAMI, AND NEW YORK. ZULOAGA WAS RAISED IN THE: BARRIO MANRIQUE OF MEDELLIN, COLm1BIA, AND AT AN EARLY AGE HE BEGAN AS A PICKPOCKET, A ROBBER, AND AUTO TH:::Ef. IN 1977 HE TRAVELED TO THE US >nTH ?ALSE DOCUNENTS AND SERVED AS A 80LLECTOR OF THE NARCOTIC TRAFFICKERS. HE NAS ARRESTED BY US IMMIGRATION AOTHORITIES, GAVE A FALSE NAME, WAS SENTENCED AND SERVED TIME IN A US PRISON. HE WAS DEPO~TED BACK TO CCLOMB!A CIRCA 1984. IN MEDELLIN HE ALLIED EIMS£LF ~IlTH PABLO ESCOBAR AND BECAME AN ASSASSIN GANG CHIEF. CURREN~LY, USING HIS REAL NAME HE OBTAINED A VISA {B-1' B-2, OR A BUSINESS VISA) WI1'H ~1HICH HE CAN PERMANENTLY TRAVEL TO THE US. HE HT1S AT~SO BEEN KNOWN TO TRAVEL OfTEN TO COSTA RICA AND WAS COMMISSIONED BY PABLO ESCOBAR TO HEAD AN IMPORTANT TRAFFICKING RING THERE AND IN THE OS. REPORTEDLY' ZULUAGA WAS IN CHARGE OF EXECUTING ARIK «(AREC)}, AN ISRAELI CITlZEN WHO WORKED WITH YAIR KLEIN AND COLLABORATED \~ITH THE CF.RTEL ARMY. ZULUAGA ALONG WITH OTHER MEMEERS Of THE t-JEDELLIN CARTEL IS IN CHARGE OF A CARTEL ASSASSINATION GROUP IN THE US. HE HAS VARIOOS FALSE IDENTITIES WHICH HE UTILIZES IN T~\VEL TO DIFFERENT COUNTRIES. HE TRAVELS FROM BOGOTA, COLOMBIA TO COSTA RICA AND THE US EllERY MONTH WHERE HE HAS ORGANIZED ONE OF THE MOST I~PORTANT GROOPS IN THE MEDELLIN CARTEL. ZULUAGA IS A PERSONAL FRIEND OF JOSE ((OCAMPO OBANDO», ALIAS "PELUZA"" WHO ALSO 1-</\.5 PAISED IN THE MANRIQUE BARRIO OF MEDELLIN. ZULUAGA IS }\.LSOIN CHARGE 0= BUYING WEAPONS IN COSTA RICA, NICARAGUA' AND IN THE US FOR TnE MEDELLIN CARTEL. a , DIEGO ALEXANDER «(OCAMPO BERRIO)} - P,LIAS "DIEGO OClk'1PO D":1. RIO" AND "VICTOR ALEX.I\NDER OCAMPO DEL BARCO". HE IS THE NEPHEW OF JOSE OCAMPO, "PELUSA", WHO IS ALLEGED TO BE 'I'HEFOURTH RANKING MEMBER or THE MEDELL:N CARTEL. DESPITE BEING ONLY 23 YEARS 0" AGE, HP. IS AN IMPORTANT MEMBER OF THE MEDELLIN CARTEL WHO HAS BEEN COjV~lSSIONE:D BY THE CARTEL TO CARRY OUT TERRORIST ACTIONS IN XEDELLIN AND BOGOTA, COLOMBTA SINCE THE DECLARATIOK OF WAR WITH THE COLOt"lBIAN GOVERNME T ON AUGUST 18' 1990. IN THE US DIEGO OCAMPO LEADS A GROUP Of' TERRORISTS (LOS PALISTINOS) CONTRACTED BY THE MEDELLTN CARTEL TO RESCOE IMPRISONED NARCOTICS TRAFFICKERS IN ~S JAILS. OCfu~PO TRAVELED TO THE US IN NOV£MBER 1989 ON A BUSINESS VISA AND HAS BEEN CARRYING OUT CRIMES AND NARCOTICS TMF'FICKING ACTIVITTES IN NEW YORK AND MIAMI. HE AS ALSO BEEN KNOI'lN TO HAVE WORKED IN EUROPEAN GROUPS REPRESENTING THE MEDSLLIN CARTEL. H8 SPECIALIZES IN EXPLOSIVES AND IN TH~IR PABRICAT~ONS BEING TRAINED IN TERRORISM BY THE MERCENARIES WHO OPERATED IN COLONB!A. BETWEEN 1984 AND 1990. HE IS ALSO IN CHARGE OF BOYING

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