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(bx) (by(2) 5 uncuassrereo SUMMARY: (U) THIS REPORT PROVEDES INFORMATION ON THE HORE IMPORTANT COLOMBIAN NARCO-TRATFICKERS CONTRACTED BY THE CARTELS FOR SECURITY, TRANSPORTATION, DISTRIBUTION" COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOT THE US AND COLOMBIA. ‘QHES® INDIVIDUALS ARE ALSO CONTRACTED AS "HIT MEN" FOR ASSASSINATIONS BY THE CARTEL LEADERS. s next: wy THE INFORMATION CONTAINED £H THIS REGORT FORWARDS PROFLLES OM TAR MORE IMPORTANT COLOMBIAN NARCOMTERRORISTS CONTRACTED BY THE COLOMBTAN NARCOTIC CARTELS FOR SECURITY, TRANSPORTATION, DISTRIBUTION, COLLECTION AND EXFORCEMEN? OF NARCOTICS OPERATIONS AW BOTH Taz OS AND COLOMBIA. THESE INDIVIDUALS ARE ALSO. CONTRACTED AS “HIT MEN" TO ASSASSTUATE INDIVIDUALS TARGETED BY THE "EXTRADETABLES", OR INDIVIDUAL NARCOTIC LEADERS" BND TO PERFORM TERRORIST ACTS AGAINST COLOMBIAN OFFICIALS, OTHER GOVERNMENT. OFFICIALS, LAN ENFORCEMENT AGENCIES, AND GROUPS OF OTHER POLITICAL PERSUASION. ( {SOURCE COMMENT) - THESE INDIVIDUALS FREQUENTLY TRAVEL 70 COUNTRIES UNDER ASSUMED ZDENTITIES, UTIGIZING FALSE DOCUMENTS, OR ENTER COUNTRIES TLLEGALLY. BECAUSE OF TIE LACK OF DATES OF BIATH, THE MAIOATTY OF THESE EEOPLE ARE NOT POSITIVELY IDENTIFIED IN DATA BASES. IMf SOME CASES INDENTIFICATION HAS BERN ADE VIA TNTERPACES WITH OTHER AGENCTES) THE FOLLOWING CORRESPOND TO THE PHOTOS PROVIDED TN THE ENCLOSURE. 1.” HON JALRO ({VELASQUEZ)} VASQUEZ ~ ALIAS “FOPEYE", COLOMBTAN 1D NO. 71 697 722 ZSSUED IN MEDELLIN. INDIVIDUAL 18 A MAJOR TERRORIST CUIEF TW THE SERVECE OF THE MEDELLIN CARZEL AND 1S ACONETOANT OF PABLO ((ESCOBAR!) GAVIRIA. VELASQUEZ DIRECTED THE ASSASSINATION OF ATTORVEY GENERAL CARLOS MAURO (HOYOS) 18 JANUARY 1988 IN MEDELLIN. SUBJECT ALSO PARTICIPATED IN THE KIDNAPPING OF JOURNALIST AND BOGOTA MAYOR ANORES ((PASTRAWA) TN JANUARY 1986." VELASQUBZ HAS CRPTURED DURING AN OPERATION CONDUCTED BY "THE 4TH COLOWBIAK ARMY BRIGADE OF MEDSLLINAT THE "STZCOCHO” FARM IN 1988, WHERE PABLO ESCOBAR ELUDED CAPTURE. VELASQUEZ WAS PLACED AT’ THE OROBRS OF R PUBLIC ORDER JUDGE iN EDELLIN AND ALTHOUGH RIS PARTICIPATION IN THE MASSACRES WAS PROVEN, HIS FREEDOM WAS OBTATWED DY MEANS OF WELL 2LACED BRIBES SUBSEQUENTLY, VELASQUEZ ALONG WITH "EL WONO", EL ZARCO", AND "TYSON" CONTROLLED ALL TERRORIST ACTIONS AND CAR BOMBINGS IN MEDELLIN, BOGOTA, AND CALE. VELASQUEZ, WHO IS TWENTY-EIGHT YEARS OLD, ALLEGEDLY NAS PARTICCPRTED TH THE’ KILLING OF 70 POLTCEMEN IN MEDELLIN OURING 1990. IY 15 BELIEVED THAT VELASQUEZ KAS SENT TO THE US WHERE BE TS INVOLVED IN NARCOTICS TRAFFICKING ACTIVITIES. 2!” LOIS FERNANDO ((LONDONO)) SANTAMARIA - ALTAS "EL TROMPAS™ OR “eL TROMPON" HOLDS TDENTIFICATION CARD NO, 17 805 169 ISSUED TR RIO AACKR, COLOMBIA AND 15 APPROXIMATELY 35 YEARS OF AGE. LoNDONO IS Q TERRORIS? CHIEF FOR THE MEDELLIN CARTEL AND T5.A FRIEND AND. PERSONAL BODYGUARD OF PAOLO ESCOBAR GAVIRIA ALONG WITH "PO>BXE", {L CIEN*, "EL 2ARCO", "TYSON", BIC. THIS INDIVIDUAL ALSO PARTICI2ATED IN THE 1985 ASSASSINATION OF ATTORNEY GERNERAL CARLOS PAURO HOYOS. * LONDONO WAS CAPTURED IN APRIL 1909 BY THE 4TH COLOMBTAN ARMY BRIGAOE AT THE "BIZCOCHO" FRAN, WAS PLACED IN THE GUSTODY OF PUBLIC ORDER AND WAS ALSO RELEASED WHEN BATBES HERI PAID. THIS ASSASSIN ALONG WITH “POPEYS" AND OTHERS PARTICIPATED TH VARTOUS MORDERS OF MEMBERS OF THE CALL CARTEL IN MEDELLIN, AND WAS INVOLVED IN NUMEROUS MURDERS OF MEDELLIN POLICEMEN WHERE TT TS ESTIMATED THAT 190 POLICEMEN WERE KILLED. AT LEAST 70 OF THESE MURDERS WERE ATTRIBUTED TO ORDERS OF MEDELLIN CARTEL CHIEES. IT 35 BELIEVED THAT LONDONO IS CURRENTLY IW THE US. 3. GOILLERMO OSWALDO ((SANTANA GATTAN)] ~ A MEDELLIN CARTEL ‘TERRORIST Wo WAS IDENTISISD AND CAPTURED IN BOGOTA ON FEBRUARY 12, 1990 ALONG WITH TEN MISSILES THAT HE HAD PREPARED FOR PRESIDENT BOSH DURIKG THY CARTAGENA SUMMIT WHICH OPENED O¥ FUDROARY 14, 1990. THIS SNOIVIDUAL HAS CAPTURED WITH ANOTHER TERRORIST (NEZ) WAOSE ITIWGRARY WAS TO TRAVEL TO DORADAL, COLOMBIA, AND LATER VIA AIRCRAFT TO BARRANQUILLA OR TO CARTAGENA COLOMBIA, WHERE THEY WOULD PLAN THE ATTACK WUICH THCLUOED THE ASSASSINATION OF PRESIDENT BUSH AND OTHER PRESTOZNTS ATTENDING THE SUMMIT. THE MISSILES WERE OF FRENCH MANUFACTURE (NEL). THIS GRERATION WAS COORDINATED SY "EL MONITO" OR “EL CIEN".” SANTANA HAD ALSO PARTZCPATED IN THE DEATH OF NEWSPAPERMAN GORGE ENATQDE ((2ULTOO)} AS WELL AS OTHER MORDERS AND TERRORIST ATTACKS TH ROCORA, 4." OCTAVIO ( (PINEDA GRLVIS)) ~ A MEDELLIN CARTEL TERRORIST AND ASSASSIN WHO HAS CAPTURED TW BOGOTA ALONG WET GUILLERMO SANTANA GALVIS ANC THE FRENCH MISSITES WHICH WERE PLANNED TO EE USED AGAINST PRESIDENT BUSR. PINEDA HAS ALSO PARTICIPATED 7N NUMEROUS KILLINGS AND TERRORIST ACTIONS IN BOCOTA 5. DAVID RICARDO ((PRISCO LOPERA)) ~ ALIAS "RECEARD/*CILINO" CAZEF OF AN ASSASS-N GANG WORKING POR THE MEDELLIN CARTEL CALLED "UOS PRISCOS" WHICH IS COMPRISED OF CVER ONE HONORED MEMBERS. VARIOUS BROTHERS OF PRISCO HAVE BEEN KILLED. ONE BROTHER, RODOLEOPRESCO, DIED =N A SHOOTOUT WITH THE COLOMBIAN SECRET SERVICE (DRS) IN BOGOTA IN AUGUST 1987. THE PRISCOS GANG REPLACED THE "BANDA DEL RONCO” (BOR) GANG AFTER 9 WEMBERS OF BDR WERE CAPTURED 18 MEDELLIN. "RICHARD" AND ANOTHER BROTHER DIED INA POLICE shoToUr ON JANUARY 15, 1991. “TEE PRISCOS GANG BECAME THE ARMED WING OF THE MEDELLIN CARTED TN 1986. THEY HAVE COMMITTED MANY MURDERS 11 COLOMBIA TO INCLUDE THAT OF MAGISTRATE HERNANDO ( (BRQUERO BORDA) }' TULIO MANUEL { (CASTRO GIL}), CORONEL JAINE ( (RAMIREZ GOMEZ), MAGISTRATES ALVARO ((MED2NA’ OCHOA}}, AND CUSTAVO ((ZULUAGA SERNA)). THE GANG WAS INVOLVED IN THE EXECUTION OF SOME 70 MEDELLIN POLICEMEN DURING 1990 AN HAS COMMITTED NUMEROUS TERRORIST AFTACKS. DURING 1990 THEY PARTICIGATED IN THE KILLING OF BERNARDO (JARAMILLO OSSA}) AND CARLOS ((PTZARRO LEON GOMEZ) ) 30TH LEFTIST POLITICAL CANDIDATES 6. OTONTEL (GONZALEZ FAANCO)) ~ ALIAS "OTTO". A NARCOTICS TRAFFTCKER AND ASSASSIN £OR THE WEDELLIN CARTEL. A LARGE SCALE TRAFFICKER WHO MAS =W CHARGE OF MOUNTING TERRORIST ATTACKS 1 MEDELLIN, CALI" AND BOGOTA. HE WAS ALSO COMMISSIONED 70 SUPPLY weazoNs To VARIOUS TERRORIST GROUPS. “OTTO” HAS AN EXZENSIVE. CRIMINAL RECORD AND HE IS BELIEVED HO GE IN THE US. DATE OF ATKTW "090556. 7. “SHON JATRO ((ARTAS TASCON}) - ALIAS "EL CIEN", "EL MONITO", OR EL PINEWA". HE IS A 28 YEAR OLD EXTREMELY DANGEROUS CRIMINAL WHO WAS CHIEF OF SECURITY (BODYGUARDS) FOR PASLO ESCOBAR GAVIRIA. | ARIAS TASCON WAS PARTICIPATED IN NUMEROUS ASSASSINATIONS. TH COLOMBIA, ORDERED BY THE MEDELLIN CARTEL AND IN 1964 KE PRRTICIPATED IN THE MORDER OF RODRIGO ((LARR BONILLA)). THIS INDIVEDCAL COORDINATED ITH ASSASSIN CHIEFS "LOS PRISCOS”, OPEYE", "EL TROMPAS", "TYSON", ETC. FOR MEDELLIN CARTEL’ ATTACKS AGAINST THE POLICE AND’ TERRRORST ATTACKS IN OIFEEREN? CITIES OF COLOMBIA, ARIAS TASCON WAS XILLED IN A POLICE SHOOTOUT JULY 13, 1380. 2' ACLLIAN ((INFANTE]! ~ AM ASSASSIN WHO WORKED 708 “EL HEJICKNO", GONZALO { (RODRIGUEZ GACHA) } AND THE HEDELLIN CARTEL, ALLEGEDLY, HE WAS RESPONSISLE FOR KILLING UNION PATRLOTICA. (COMMUNIST PARTY), LEADSA JAIME ((PARDO LEAL). THEN HE CHANGED EIS IDENTITY AND ALLEGEDLY? DIRECTED A NARCOTICS OISTRIGUTLON NETWORK TM MIAME, FLORION. INFRNTE WAS CAPTURED IN MIAN 1N DECEMBER 1988 WITH A LOAD OF NARCOTICS AND 18 CORRENILY TW PRISON. WIS CRIMINAL ASSOCIATES WERE BBYER YESID ( (BARRERA RAMIREZ)) AND A RELATIVE OLIVERIA ( (RCIA INFANTE). TNEANTE ZS SAID TO HAVE ALSO PAESSURED COLOMBTAN NEHSPAPERMAN GERARDO REYES, ‘THROUGH WIS LAWYER, IN ATTEMPTS TO OBTAIN REPATRIATION 70 COLOMBEA, 9. EYER YESIO ( (BARRERA RAVIREZ)) ~ A CRUEL ASSASSIN WhO WORKED FOR GAONZALO RODRIGUEZ GACHA AND ‘THE MEDELLIN CARTEL. HE ALLEGEDLY PARTICIPATED IN “ME KILLING OF UNION PATRIGTECR CHIEF JAIME PAROO. "DURING TAE LAST FEW YEARS BARRERA RAMIREZ HAS OPERATED IN 7H3 MAGDALENA MEDIO REGION OF COLOMBIA CARRYING OOT MASSACRES AND TERRORIST ATTACKS. HE WAS CAPTURED IN EARLY 1990 AND IS SERVING A 25 YEAR SENTENCE IN A PRISON IN BOGOTA 10. PABLO ALBERTO ( (ZAMORA RODRIGUEZ)} - ALIAS "EL ROLO". A HIGHLY DANGEROUS ASSASSIN JELONGING 70 THE LOS PRISCOS GANG. ZAMORA RODRIGUEZ WAS IDENTIFIED AS PARTICIPATING IN NUMEROUS RURDERS AND IS ACCUSED OF BEING ONE OF THE PEREETAATORS IN THE MURDER OF GULLLERMO ((CHNO)), DIRECTOR OF THE “EL ESPECTADOR"DAILY NEWSPAPER. RE WAS BEEN WORKING FOR PABLO ESCOBAR FOR THE LAST FEW YERRS 11, JAIME ALBERTO ((MENESES SERNA)) ~ A MEMBER OF THE LOS PRISCOS GANG AND A ER:NCIPAL IN THE MURDER OF GUILLERHO CANO. HE HAS PARTICEPATED IN NOMEROUS MURDERS OF HGH OFFICIALS OF THE COLONBIAN GOVERNMENT. HE WAS DETAINED IN TUE PASSPORT OFFICE OF BOGOTA WITH A FALSE INDENTIETCATION CARD WHEN HE ATTEMPTED 70 OBTRIN A PASSPORT, UNDER A FALSE NAME, IN ORDER TO TRAVEL TO THE OS. BE IS BELTSVED TO LEAD AN ASSASSIN NETWORK TR THE US. 12. JORGE RALEN { {ABRAHAMSON MANCHEIN)) ~ A 44 YEAR OLD ECORDORAN, BORN IN AMBATO, ECUADOR WHO TS A MAJOR GROUP CHIEF FOR MEDELLIN CARTEL OPERATIONS 18 ECUADOR. ABRAGAMSON TS CURRENTLY & FUGITIVE FHOM ECUADORAN JUSTICE RELATING TO HIS LARGE SCALE NARCOTICS TRAFFICKING ACTIVITIES TO THE US. IW 1987 A NARCOTICS LORD CONCEALED IN BERSWAX DISTRIBUTED BY TAE CINTE SHIPPING FIRH WAS SENT FROM AMBRTO AND SEIZED IN THE EVERGLADES, FLORIDA. ECURDORAN AUTHORITIES SEIZED ORUGS AND PROPERTIES’ BELONGING TO ABRADAMSON BUT, GE REPORTEDLY, BRIBED THE JUDGES, ESCAPED FROM JAIL ANO IS CURRENTLY BELIEVED TO BE LIVING TW EITHER COLOWBTA, PANAMA, OR THE US. 13." OLIVIERA ((AGUNA INFANTE)) ~ A RELATIVE OF WILLIAM ZEANTE WHO WAS CAPTURED IN FLORIOA. THIS WOMAN BELONGS TO THE MEDELLIN CARTEL AND WORKED FOR GONZALO RODRIGUEZ GACHA. SHE ALLEGEDLY PARTICIPATED IN THE MURDER OF JAIME PARDO LEAL, PARTY CANDIDATE, FOR THE UNION PATRIOTICR, BUT WAS SET FREE THROUGH BRIBERY OF SODGES. OLIVIERA 15 EXTAENELY DANGEROUS AND CURRENTLY HEADS THE NARCOTICS TRAFFICKING NETWORK OF JUSTO ((PASTOR ROORIGUEZ)). SHE ALSO WAS AY ASSOCIATE OF THE ORCEASED TRAEFICKER VICTOR MANUEL ((LINARES)). "SHE TS BELIEVED TO TRAVEL IN AND OUT OF THE US 14" ELICIA’ ((TORKES)} ~ FRONT PERSON AND NARCOTICS TRAEFICKER FOR GONZALO RODRIGUEZ GACHA. ELICIA HAS PARTICIPATED IN TERRORIST RTTACKS T8 BOGOTA. 15. GAIMS ((RODRIGUEZ TORRES)) - aN ASSASSIN AND NARCOTICS TRACICKER WHO OPERATES IN BOGOTA AND TS AN ASSOCIATE OF JUSTO PASTOR RODRIGOEZ GACHA. JAINE HEADS A TRAFFICKING NETWORK BETWEEN BOGOTA AND THE US. HE PLANS TO TRAVEL 20 TUE US AND CONTINUE IITS TRAFFICKING OPERATIONS. DATE OF BIRTH - 050252, 16. DANDENES ((0NOZ HOSQUERA)) ~ ALIAS "LA QUICA OR KIKA". AN ASGASST AND LEADER OF AN ASSASSIN GANG IN MEDELLIN WHOSE CENTER OF OPERATIONS JS LOCRTED IN THE BARALO CASTILLA OF NEDELLIN. DANDENIS WAS A DESERTER eROM THE COLOMBIAN ARMED FORCES AT THE AGE OF 17 WHO FLED WITH WIS ASSIGNED WEAPON. ME. SUBSEQUENTLY FORMED [AN ASSASSIN AND BANK ROBBING GANG AND WAS TNVOLVEO WITH KILLING OF NUMEROUS POLICEMEN BEIWEEN 1995 AND 1930. DANCENIS WAS CAPTURED T1986, ACCUSED OF NORE THAN TWENTY MURDERS, NUNEROUS BANK ROBBERIES, AND THE KILLING OF WORE THAN TEN COLICEMEN. He AS TORNED OVER TO A MEDELLIN JUOGE, WHO AFTER BEING PAID A THO MILLION PESO BRTHE’ RELEASED HIM. HE WAS RECAPTURED AND TURNED OVER 70 THE ARWED FORCES 70 DAY FOR THE CRIMES OF DESERFION AND THEFT OF A MILITARY WEAPON; HOWEVER, HE MYSTERIOUSLY WAS SET FREE. IN 1987, IT WAS LEARNED THAT’ MUNOZ MOSQUERA NORKED 7OR THE 0S PRISCOS GANG AND FOR PABLO ESCOBAR. THIS GANG CURRENTLY COMPRISES APPROXIMATELY 100 CRIMINALS. OANDENTS ALSO HAS BROTHERS HO WORK IN THE SANG. LA KIKA/QUICA ZS CURRENTLY 25 YEARS OLD AAS BEEN COMMISSIONED BY PABLO ESCOBAR TO WORK IS THE US 70 COMMT?Troron yin ‘TERRORIST ACTS. 27, DRACE ((HUNOz MOSQUERA)) - ALIAS “TYSON OR TAYSON". BROTHER OF'LA KGKA WiHO ALSO GOFS BY THE FIRST NAME OF TILTON, 13 A TERRORIST AND A RIRED ASSASSIN WHO WITH LA KIKA FORMED GANGS AND PARTICTPATED 1H ASSASSINATIONS. AT PRESENT AIS CENTER OF OPERATIONS T5 IN THE BARAIO JAA AMERICA OF MEDELLIN FROM WHERE HE, AS COORDINATED NUMEROUS KILLINGS OF POLICEMEN TN 1990. BRACE HAS PARDICEPATED IN THE ASSASSINATIONS OF VARIOUS COLOWSIAN POLSTICLANS, THE NOKDER OF NUNEROUS TNNOCENT PERSONS, AND THE SELECTIVE KILLING OF MEDELLIN POLICEMEN. "TYSON" TS' APPROXIMATELY 23 YEARS OLD" 70 INCHES IN NEIGHT, HAS OARK SKIN AND CURLY HATR. E CURRENTLY HEADS PABLO ESCOBAR'S ARMED WING. 10." CARLOS ( (AGUILAR GALLEGO)) ~ ALIAS "ED MUGRE”. CARLOS IS CHIEF OF AN ASSASSIN GANG EMPLOYED BY PRALO ESCOBAR. CURRENTLY, AS CHIEF OF PABLO ESCOBAR'S BOOYGUARDS UE PROVIDES GOTH PROTECTION BND SECURITY SERVICES. "EL MUGRE", IN CONCERT WITH OTHER. TERRORISTS, HAS CARRIED OUT ATTACKS, MASSACRES AND MURDERS AGAINST POLICEMEN AND INNOCENT PERSONS 19. “GUSTAVO ADOLFO ( (MESA MENESES)} ~ ALIRS "EL ZARCO OR SARCO" A GRUEL ASSASSIN GANG LEROER EMPLOYED BY PABLO ESCOBAR Wilose, CENTER OF OPERATIONS WAS 10 THE 3ARRIO NOGAL AND BARRIO LAURELES HESR MENESES CONTROLLED MILLION DOLLAR ACCOUNTS USED 70 PAY FOR ASSASSINATION, BRIBERY OF GOVERNMENT OFFICIALS, ETC. WE IS 24 YEARS OLD, DARK SKINNED, AND HAS PERFORMED NOMEROUS SERVICES FOR THE CHIEFS OF THE MEDELLIW CARTE: 20. “JOSE ((ANCIZAR ARBOLEDA)} ~ AN ASSASSIN IN THE EMPLOY OF PABLO ESCOBAR IN ENVIGADO" COLOMBIA WO HAS PARTICIPATED IN THE WORDER OF MORE THAT 400 PERSONS It) THE ENVIGADO AREA, HIS SYSTEM CONSISTED IN ASSASSINATING PEOPLE THAT WERE CONSIDERED OANGRROUS YO PABLO ESCOBAR OR FOR THE TOWN OF ENVIGADO. ANCIZAR ARBOLEDA BELONGED TO THE SECURTTY AND CONTROL DEPARTHENT OFFICE (OSC) FOR THE MUNTCEPAL GOVERNMENT OF ENVIGADO KHOSE FUNCTION WAS "70 COWFKOL PRICES AND OCCASIONALLY TC COLLABORATE WITH THE POLICE IN THE CAPTORE OF CRIMINALS: 25. SAMUEL (ESCOBAR ARSOLCOA)) - MEMBER OF A GROUP OF ASSASSINS HN THE SECURITY AND CONTROL DEPARTMENT (DSC) IN THE SERVICE OF PABLO ESCOBAR WORKING UNER ORDERS FROM “PIQUINA , "“BALAZO™, AND “PSTETE". SAMUEL TS ACCUSED OF KILLING MORE THAN’ 400 SERSONS 1N ENVIGROO, 22. CARLOS ((PEREZ GARCIA!) ~ GX-AGENT OF THE OSC ACCUSED IN THE ORDER OF MORE THAN 400 PERSON IN ENVIGRDO UNDER ORDERS OP SPTQUINA’, "BALAZO", AND "EETETE" CONFIDANTS OF PABLO ESCOBAR. 23. WUIS'GONZALO {TeABON)} ~ EX-AGENT OF THE OSC ACCUSED OF PARTICIPATING IN TUE MURDERS OF OVER 400 PERSONS TH ENVECADO 20" HERNAN ((VALENCTA LOTERO)) ~ CHIEE OF THE DSC 1N ENVIGAGO. BE RECETVED ORDERS FROW "PETETE" FOR THE INDISCRIMINATE KILLING OF HORE THAN 400 PERSOKS.. 25, JULIO DAVID ((SANCHEA)) ~ EX-AGENT CF THE DSC OF ENVEGADO ACCUSED TH THE KILLING OF MORE THAN 400 PERSONS. 26. OUBAN DARIO ((CORREA)) ~ EX-AGENT OF THE DSC IN SNVTGADO ACCUSED OF KILLING MORE THAN 400 PERSONS UNDER ORDERS FROM PABLO ESCOBAR. 27. JORGE IVAN ((RIVERA)) ~ EX-AGENT OF THE DSC IN ENVIGADO ACCUSED OF KILLING MORE THAN 400 PERSONS. 28. JUAN CARLOS ((LONDONO)) - EX-AGENT OF THE OSC TN ENVIGADOACCUSZD OF THE MURDER OF 400 PERSON TH ENVIGADO UNDER THE ORDERS OF PABLO ESCOBAR, ({FIELD COMMENT} ~ THESE DSC ASSASSINS ALLEGCOLY RECEIVED 100,000 ESOS PER HEAD FOR THESE MURDERS. THEY ASSASSTRATED ORPHANS, "DRUG ADDICTS AND PERSONS WHOM THEY SUSPECTED OF BEING IN THE SERVICE OF THE CALY CARTEL, WHO ALLEGEDLY ARRIVED IN ENVIGROO TO OBTAIN INFORMATION ON PASLO ESCOBAR. MANY OF THESE VICTIMS WERE TWTERROGATED AND TORTURED USING THE "TOWEL" METHOD BY WHICR THE INDIVIDUAL'S ERCE WAS COVERED WITH A WET TOWEL KEPT SATURATED WITH WATER 50 BREATHING I5 VERY DIFFICULT. THEY WERE THEN TAKEN SEPARATELY 70 PLACES WHERE THEY MERE EXECUTED BY EITHER SHOOTING, OR QUARTERING WITH A UACHETE O& AXE) . 29.” “LUIS JAVIER ((WANUMEN)) ~ RETIRED COLOMSIAN ARutY CAPTAIN WITH ACCESS 7O TNTEL=IGENCE AND GOVERNWEW? LEVEL DOCUMENTS THROUGH BRIBERY OF ACQUATNTANCES PROVIDED INFORMATION 70 THE MEDELLIN CARTEL. 4B ALSO ASSISTED TN THE PLANNING OF THE ATTACK AGAINST SECRET POLTCE CETEF GENERAL ((URZA)} TH 1989. (NOTE ~ THE FOLLOWING INDIVIDUALS NUMBERED 30 THROUGH 46 ARE ALL ZCUADORAN CITIZENS WHO ALLEGEDLY ARE PART OF AN ECURRDORAN INTERNATIONA COCAINE TRAFEICKING NETWORK HEADED BY RALEW ABRANAMSON NANCHEIN WHO REPRESENTS THE WEDELLIN CARTEL, INTERESTS IN ECUADOR) « 39. JACINTO ((QGTROZ BRAVO) ) 31. HILDA ( (GONZALEZ) 32. NEWTON ((PACHAY MEDINA]) ~ ECURDORAN READ OF A LARGE SCALE COCAINE. TRAEEICKING NETHORK. IN ECUADOR. 33, TSABEL {(LLASUNO HENDOZA) | 31° BOGAR ((CALCEOO QUINTERO) } 35. LOTS {{CAUTAS.SOLIS)) 35. _RALP# ({ABRAHANSON ¥ANCHETW) ) - ECUADORAN HERD OF AN LNFERNATIONAL COCRINE TRAFFICKING NETWORK. NORE DETAILS CAN BE POUND UNDER KrEH 22) 37. CARLOS { (CARVAJAL) ) 38. MARTA ( (DELGADO) ) 39. AOMBERTO ((SARDOVAL ANDRADE) ) 40. ELADIO ((BAHAYON)) ~ DOB 270625 412 CARLOS ¢(cORNESO)} ~ DoD 560418 42. YOLANDA ( (TRRENO DE WERNANDEZ)) 432 ocTAVTO ( (BAHANON) } 44. caELO (UNERRERA)} ~ 008 58014, A PLOT 45. ARIEL ((BURBANO)) ~ pOB 620929,'h PILOT 45. BOGAR ((SALAZAR oRTIZ)) = DOB £90925. 47. AUGUSTO. (({PETRRDO NAVARRO) ) ~ A NARCOTICS TRAEFICKER AND FRONT MAN FOR THE MEDELLIN CARTEL, PEINADO WAS AN ASSOCIATE OF HERNAN ({BOTERO MORENO)) WHO WAS EXTRADITEN 70 THE US AND SENTENCED 70 35 YEARS IN PRISON, 2EIMADO LIVED IN MEDELLTS AND WAS A PAINTER BY PROFESSION. PREVIOUSLY, HE HELO INTERESTS IN THE NOTTBARA HOTEL INV MEDELGIN. UE HAD MAINSALNED RELATIONSHTES WITH TEE MEDELLIN CARTEL AND K3 PRINCIPAL DUTTES WERE THE LAUNDERING OF NoNey, 48. EDUARDO ( (MARTINEZ ROMERO)) ~ A NARCOTICS TRAFFICKER HNO IS AX ECONOMIST BY PROFESSION AND WAS THE PRINCIPAL SRONT MAN AND MONEY LAUNDERER FOR THE MEDELLIN CARTEL. MARTIN? OPERATED FOR SEVERAL YEARS IN PANAMA WKERE HE EVADED A US ORUG ENFORCEMENT ADMINISTRATION (DEA) SEARCK AND TOOK REFUGE IN THE ATLANTICCORSTAL REGION OF COLOMBIA. IW 1989 JIE WAS CAPTURED 18 COLOMBIA ANO WAS EXTRAQITED TO THE OS WHERE HE 1S CURRENTLY SERVING A PRISON SENTENCE. 00a 531191 49. LUIS ((SANTACRUZ ECHEVERRT)) - ALIAS “LUCHO". A CALT CARTEL CHIEF, ‘@HO 18 THE RALE-BROTHER OF JOSE ((SANTACRUZ LONDONO) ) ANOTHER CALT CARTEL LEADER. SANTACRUZ REPRESENTED CALI. CARTE, INTERESTS IN THE US AND WAS ARRESTED IN MIAMI, FLORIDA IN MAY 2989, AND SENTENCED 70 24 YEARS TN PRISON IN 1990 FOR NARCOTIC TRAFFICKING ACTIVITIES. EVER SINCE HE WAS ARRESTED, A CARTEL SPONSORSD ASSASSIN GROUP CALLED "LOS PALESTINOS" WAS BEEN PLANING TO ARRANGE FOR HTS ESCAPE. LOS PALESTINOS OPERATE TW VARIOUS LOCATIONS WITHIN THE US ACTING AS COLLECTORS AND ENFORCERS FOR THE CARTELS. LOIS SANTACRUZ REMAINS ONE OF THE HOST IMPORTANT CALE CARTEL LEAOGRS OBTAINED IN US PRISONS. DOB 530504. 50. JESUS HUMBERTO ((VEGA BSCOBAR}) ~ ALIAS “EL RONCO™, ALSO USES ‘TRE NAMES HOMBERTO VEGA EOSADA ANO DAVID POSADA, TOENTIFICATION CARD NO. 824 94 99 TSSUED IN NEDELLIN. VEGA HELD AN IMPORTANT POSITION WITH2H THE MEDBLLIN CARTEL DIRECTING VARTOUS INTERNATIONAL GROUPS INVOLVED IN THE LARGE SCALE. T2ANSPORTATTON AND TRAFFICKING OF COCAINE. "EL RONCO” WAS ARRESTED TN 1990 AND ATER EXTRADITED TO THE US’ FOR DRUG TRAFFICKING ACTIVITIES. ‘THE FOUR FOLLOWING COLOMBINNS COMPRISED AN ASSASSIN GROUP IN THE SERVICE OF THE MEDELLIN CARTBL WHO WERE CAPTURED BY COLOMBIAN AUTHORITIES. THIS GROUP PLANNED TO STRIKE A MAJOR SLOW PRIOR TO AUGUST 07, 1390 RHEN PRESIDENT GAVIRIA TOOK OFFICE. THIS GROUP WAS CAPABLE OF CARRYING OUT A LARGE SCALE ATTACK IN BOGOTA. THEY KERE ARRESTED TW A RAID IN THE BARRIO MANDALAY IN BOGOTA oO AUGUST 6, 1990. SEVERAL CARAINES, SILENCERS, AHMUNCTLON AND OTHER WAR’ WATERIALS WERE CONFISCATED (NEI). 52. NELSON ( (GARCIA. ROZERO) | 52. CRUZ MARY ( (GONZALEZ DE CASTANO)} 53. MARIO. FRANCINE ( (VILLARRAGA) } 54. FABIO HERMES ( (PENA GARZON)) 55. ANTONTO ((CEBOLLERO Y CAMEOS)) - A SPANISH KARCOTICS PRAPFICKER ARRESTED IN SAIN BECAUSE WE WAS ONR OF THE CHIEES OF THE GALICIA CARTEL OF SPAIN WHICH IS ASSOCIATED WIPH THE MEDSLLIN ‘ARTEL OF COLOMBIA FOR COCAINE TRAFFICKING AND. DISTRIROTION ACTIVITIES IW BUROPE. CEBOLLERO SERVED TIME IN COLOMBIA FOR THE THEFT OF 13.5 MILLION DOLLARS FROM THE COLOWBTAN GOVERBMENT. {NEI} . 56. ROBERTO { (CABALLERO RANGEL)) ~ A COLOMBIAN NARCOTICS RAPFICKER WHO WAS ARRESTED IN COLOMBIA AND EXTRAOTTED TO THE US IN 1890 AT THE REQUEST OF TRE US GOVERAMENT. CABALLERO RESTDED 10 BUCKRAMANGA, COLOMBIA. 37. VICTOR’ S0UARDO (MERA MOSQUERA)) — A COLOMBIAN NARCOTICS TRAFFICKER ARREST TM COLONBZA AND EXTRADITED TO THE US FOR VARIOUS ORUG OFFENSES IN 1990. MERA HEADED AN INTERNATIONAL NARCOTICS NETWORK COR SEVERAL YEARS IN NEW YORK WHERE HE HAD PREVIGUSLY FLED OM COLOMBIA. DOB 082953. SE. EVARISTO ((PORRAS ARDSZA}) ~ A NARCOTICS TRAEFICKER BELONGING TO THE MEDELLIN CARTRL WHO, ALONG WITH HIS BROTHERS, HEADS THREE TRAFFICKING NETWORKS. aE IS Ill CHARGE OF A NARCOTICS TRAFFICKING SROUP OPERATING OUT OF SAN ANDRES ISLAND WHICH IS MANAGED BY AIS, AROTAER. HE NBADED ANOTHER NETWORK BASEO IN LETICIAS, COLOMBIA. PORRAS WAS ARRESTED IN ECUADOR, WHERE ALONG WITH ANOTHER INDIVIDUAL, HE WAS RUNNTLG VARIOOS ENTERPRISES THROUGH WATCH NEWAS LAUNDERING HONEY FOR THE NEDELLIN CARTEL. ECUADOR EXTRADITED HIM TO COLOMBIA WHERE HE [5 SERVING A 14 MONT PRISON SENTENCE IW ECUADOR RE MANAGED THE ECU MER TMPORT AND EXPORT ENTERPRISE WHICH WAS DEDICATED To FOREIGH COMMERCE. DOR 480731. 59. "EDGAR ROBERTO ( {ESCOBAR TABORDA)) ~ ALIAS "EL POETA", A NEWSEAPERUAN WHO PUBLISHED COMMONIQUES FROM PABLO ESCOBAR’ AND DIRECTED VARIOUS MEANS OF COMMUNICATION BESIDES PUBLISHING PRMPLETS FOR THE "EXTRADITABLES". PREVIOUSLY ESCOBAR TABORDA OsWED VARIOUS PUBLICITY ENTERPRISES AND PORNOGRAPHIC MAGAZINE PUBLISHING ENTERPRISES. UTILIZING THESE ASSETS HE WAS ABLE TO POBLISH ALL TYPES OF PAKPHLETS USED TO THREATEN JUDGES RND OTHER AUTHORITISS TN COLOMBIA. TEL POETA", A PERSONAL FRIENO OF PABLO ESCOBAR, USED TEE IDENTIFICATION CARD NO. 70 351 952 TSSUED IN ERVIGADO, COLOMBIA. HE CHNS "TROPICOS PRODUCCIONES* AND “E. E PRODUCCLONES" 60. MANUEL JULIAN ((PALMA MOLINA)] - A NARCOTICS TRAFFICKER WHO HEROS A NARCOTICS TRAFFICKING NETWORK TN COLOMBIA AND THE US.” HE WAS ARRESTED AKO WAS EXTRADITED TO THE US TOR DRUG TRAFFICKING AND MONEY LAUNDERING. 00B £00201. SL. ROBER JAMES ( (SOKOLOMSKI SALAH) ~ A COLOMBIAN NARCOTZCS TRAPSICKER ARRESTED IN COLOMBIA WHO WAS EXTRADZTED TO THE US. 000 01008. 52. JACOB MARIANO ((MENOEZ. CAMPO)) - A POLITICIAN FROM THE NORTHERN COAST OF COLOMBIA HHO TS WANTED BY US AUTHORITIES FOR NARCOTICS TRAFFICKING. HE IS SEING HELD IN COLOMBIA FOR POSSIBLE, EXERADIPION, DOB 401017 63. JUAN MARIA ( {OYARBIDE)) ~ AN BFA (BASQUE EATHERLAND AND LIGERTY) TERRORIST WHO OPERATES IN SPAIN AND PRESENTLY ZS. A CONSULTANT TO THE ELM (COLOMBTAN NATIONAL LIBERATION ARMY) AND TO THE MEDELLIN CARTEL NARCOTICS TRAFFICKERS. HE 2S TDENTIETED IN SPAIN AS A TERRORIST OF SPANISH ORIGIN. G4. WAMUEL | [URRIONNABAECAEA)) ~ A SPADISH TERRORIST BELONGING TO TRE ETA MOVEMENT WHO HAS COLLABORATED ON TERRORIST ATTACKS CARRIED OUT TH COLOMBIA. THE ETA WERE CONSULTANTS 10 THE ELN GUERILLA GROUP THAT OPERATES IN COLOMBIA. THE ETA WAS ALSO ADVISED THE HEDBLLIN CARTEL. OX CARRYING QUT TERRORIST ACTIONS. 68. LEONE MARTINEZ) ~ A CUBAN LIVING TN MIBMT WAS OBCLARED GUiuTY OF LARGE SCALE COCAINE TRAFFICKING IN THE US AND SENTENCED 70 20 YEARS IN PRISON. HE IS ALSO 0 BE TRIED FOR MURDER/ASSASSINATION. MARTINEZ BECAME A MILLZONAIRE THROUGH NARCOTICS TRAFFICKING AND HAS CLOSE FRIENDSHIPS WITH MIAME POLITICIANS. WAATINEZ PURCHASED TONS OF COCAINE’ FROM COLOMBIAN TRAFETCKERS. _( (FIELD COMMENT) ~ THIS CASE WAS WELL PUBLICTZE0 1 ‘THE MEDIA). p08. 101027, 66. MANUEL ANTONIO ((NORTEGA)) ~ NATTONAL GUARD GEWERAL/EX- PRESIDENT OF PANAMA WHO ALLEGEDLY WORKED FOR TH CARTELS 70 WHO HE ALLEGEDLY SOLD PANAMANIAN PASSPORTS AND PROVIDED POLICE PROTECTION FOR TRAFFICKING ACTIVITIES. REPORTEDLY, NOKIZGA ACTED A PROTECTOR OF THE NARCOTICS TRAPEICKERS IN THETR EEFORTS TO LAUNDER MILLTONS OF COLLARS THROUGH PANAMANIAN BANKS. NORIEGA IS NOW IN FLORIDA WHERE HE AWAITS TRIAL ON ORUS TRAFFICKING CHARGES. u 67" LOIS ((HAVE HUNGAL)) - A 2EROVIAN WHO HAS RESTOEO IN MEXICO FOR SEVERAL YEARS, AS OF SEPTENBER 19, 1990 WAS LEADER OF A. COCAINE TRAFFICK=NG GROUP TRANSPORTING MEDELLIN CARTEL COCRINE roeTHROUGH MEXICO INTO THE Us. 69. PRITAM ((SINGI( KAUR}) ~ A RINDU TRAEFICKER WHO, AS OF SEPTEMBER 19, 1990 READED A TARFFICKING GROUP WHICH’ TRANSPORTED MEDELLIN CARTEL COCAINE. THAOUGH WEXICO INTO THE US. 00B 471212. 69. ‘ADNAN ({KHASHOGGI)) ~ AN INTERNATIONAL ARMS TRAFFICKER WHO ABLEGEDLY AS SOLD ARMS TO THE COLONBIAN DRUG TRAFFICKERS, ESPECIALLY TO THE MEDELLIN CARTEL. 70. “FIDEL ({CASTRO MESTA)} ~ ALIAS "RAMGO”. CHIEF OF AK ASSASSTH GANG WATCH OPERATED IN COLOMBIA TN THE SERVICE OF THE MEDELLIN CARTEL, 15 LINKED TO VARIOUS MASSACRES TW ANTIOQUIA' CORDOBA, AND OTHER DEPARTHENTS WITHIN 7AE MAGOALENA MEDIO REGION OF COLGHBIA. 73" LOIS ARTURO ({FORTECHA CANACHO)} — AN EX-DAS AGENT WAS SENT BY DAS TO ATTEND A PERSONAL SECURITY COURSE AT THE FBI ACADEMY IN THE US. IN 1983, IN MEDELCTW, COLOMBIA, FONTECHA MURDERED TWO DAS AGENTS TO AVOID EXPOSURE OF HIS THES 70 THE MEDELLIN CARTEL... OW JOLY 92, 1988 AE WAS ARRESTED TK BOGOTA AT A HEROIN LABORATORY. AFTER HAVING FLED FROM MEXICO REERE RE KILLED THO MEXTCAN BORDER POLICEMEN. THE FOLLOWING 7 INDIVIDUALS ARE MEMBERS OF FONTECHA'S GaN. 72. HARVEY ((CANO) ) 73. RRMULEO.({6ONZALE2)» 74. JOSE GUTLLERHO ( (QUTNONEZ) ). 75. ELIAS ((CROZ CIFUENTES)) 26. MARIO SELVESTRE ((LOZANO” CASTANO}) TT. OWAR ( (HERRERA) ) « 78. ALVARO {{URIVE ARAQUE)) 19. PABLO ((ESCOBAR GAVIRIA)} ~ TRE MAXIMUM CHIEE OF THE WEDELLTN CARTEL. WHO AEGAN AS AN ASSASSIN AND NOW IS TH CHARGE OF THE BIGGEST NOLT-NATIONAL CRIMINAL ORGANIZATION IN THE WORLD. ESCOBAR ES WANTED 8Y VARIOUS COUNTRIES AND THE US HAS REQUESTED ATS EXTRADITION FOR MULTIPLE CRIMES. ESCOBAR HAS REPORTEDLY PARTICIPATED IN VARIOUS MURDERS OF HIGH RANKING COLOMBIAN PERSONALITIES SUCH AS THE ATTORNEY GENERAL CARLOS MAURO HOYOS, THE MINISTER OF JUSTICE RODRIGO | (ZARA BONILLA) |, DIRECTOR/EDITOR OF ‘ThE "EL EXPECTADOR" NEWSPAEOR, GUILLERMO {(CANO))* AND: PRESTDENTEAL CANDIOATE LUIS CARLOS ((GALAN)).. DOB 491201. 80. YAIR ((KEEIN)) ~ RETIRED TORAELY ARMY COLONEL, MERCENARY AND EXPERT TH MILITARY TACTICS. KLEIN SENT ADVISORS 10 THE MEDSLLIN ‘CARTEL 10 TRATH THE CARTEL PARAMILITARY FORCES AND SELECTED ASSASSIN TEAM LEADERS ON HOW TO UNLEASH WAVES OF TERRORISM IN COLOUBIA TO DESTROY LAW, ORDER, AND UNDERMINE DEMOCRACY WITH THE MULTIPLE MURDERS THAT HAVE OCCORRED TN COLOMBIA. KLEIN ALSO FACILITATED THE TRANSPORT OF NEAPONS AND AMMUNTETON, TO THE CARIBBEAN AND SOUTH AMERICAN AREAS, WHICE EVENTUALLY SURFACED IN THE POSSESSION OF THE COLOMBIAN CARTEL AND COLOMBIAN GUBRRILLA FORCES. 81. “BERTA INEZ ((MEITA DE SERNA) COLOMBTAN POLITICIAN AND ASSEMBLYWOMAN FROM ENVIGADO, COLOMBIA WHO WAS ARRESTED IN 1990 FOR BENDING ASSISTANCE TO THE MADELEIN CARTEL. TATS POLITICIAN IS A DIRECT COLLABORATOR WITH PABLO. ESCOBAR. 82. ALVARO URIBE VELEZ ~ A COLOMBIAN POLITICIAN AND SENATOR DEDICATED TO COLLABORATION WETH THE MEDELLIN CARTEL AT HIGH GOVERNWENT LEVELS. URIPE WAS LINKED TOA BUSINESS INVOLVSD TW NARCOTICS ACTIVITIES IN THE US. AIS FATHER RAS MURDERED IN COLGMBTA FOR ETS CONNECTION WITH THE NARCOTIC TRAEFECHERS. URZBEHAS WORKED FOR THE MEDELLIN CARTEL AND IS A CLOSE PERSONAL. FRIEND OF PRBLO ESCOBAR GAVIRIA. HG HAS PARTICTPATED IN ESCOBAR'S POLITICAL CAMPAIGN TO WIN THE POSITION OF ASSTSTANT PARLIAMENTARIAN TO JORGE ((ORTECA)). URIBE 3AS BEEN ONE OF THE POLYTICKANS, FROM THE SENATE, WHO HAS ATTACKED ALL FORMS OF TH EXTRADITION TREATY 53" “ALVARO DIEGO { (MONTOYR)) ~ A POLITICTAN AND TNOOSTRIALIST EROM THE DEPARTMENT OF ANTOGUTA HAS BEEN LINKED TO PABLO ESCOBAR GAVIRIA. HE HAS BEEN INVESTIGATED FOR SUCH LINKS AND HAS ACTED AS AN INTERMEDIARY BETWEEN THE COLOMBIAN GOVERNMENT AND PABLO ESCOBAR SAVIRIA Bd. GUIOO {PARRA MONTOYA) ~ A CARTEL LAWYER IN TRE OBPARTHENT OF ANTIOQUIA, COLOMBIA AND FRIENO OF PABLO ESCOBAR. THIS LAWYER HAS SERVED AS AN TRTERMEDINRY BETWEEN THE COLOHBIAN GOVERNMENT AND THE “EXTRADITABLES™. AND HAS ALSO FOUGHT AGAINST THE EXTRADITION OF COLOMATANS TO THE DS. HE WAS DETAINED BY THE COLOMBIAN 47h ARMY BRIGNOE DUE TO HTS LINKS TO THE HEOELLIN CARTEL. 85. SRNTIAGO {(LONOONO WAITE)) ~ INDUSTRIALIST AND POLITICIAN FROM ANTIOQUIA, COLONGIA WHO IS A ERIENO OF PASLO ESCOBAR. LONOONO AND HIS. BROTHER BECAME FAMOUS FOR BECOMING MILLIONAIR MEANS OF CONSTRUCTING HANSZONS FOR THE HEDELLIN ORUG LOADS. HE HAS SERVED AS AN INTERMEDIARY BETWEEN THE CARTELS AND THE COLOMBTAR GOVERNMENT. 86. DIEGO { (LONDONO WHITE) - INDUSTRIALIST, ARCHITECT, AND POLITICZAN FROM ANTTOQUIA, COLCHBIA WO BECAME A MILLIONAIRE, CONSTRUCTING MANSIONS FOR THE HEDEDLIN ORUG LORDS. FE HAS. PARTICIPATED TW CONVERSATIONS WITH THE COLOMBIAN GOVERMENT TW THE NAME OF THE "EXTRADITABLES", DIEGO WAS ALSO INVESTIGATED BY THE COLOMBIAN 3H ARMY GRIGAGE OF KEDELLIN FOR HIS TIES TO THE MEDELLIN CARTEL. HE AND THOSE PREVIOUSLY MENTIONED WERE NEGOLIATORS FON THE LIBERATION OF THE 308, DIEGO ((MONTOYA)) OF PRESIDENT BAROO'S SECRETARY, GERMAN ( (HONTOYA)) « 87. JOSE ( [GALIKDO ESCOBAR) ) ~ NARCOTICS TRAFFICKER AND PILOT FOR THE MEDELLIN CARTEL WHO HEROS A LARGE SCALE NARCOTICS TRAFFICKING WBIWORK IN MONTREAL, CANADA. HE WAS. ARRESTED THERE IN 1989 AND SENTENCED 70 22 YEARS IN PRISON. ALSO CAPTURED WERE A GROUP OF ASSASSINS SENT TO CAIADA TO RESCUE GALINDO. DOB 511122. 88. FERNANDO ((HENOOZA JARANILLO)) ~ A COuPARTON OF JOSE GALINDO. “HE WAS ALSO A ZLLOT HHO TOGETHER WITH JOSE GALINDO HERDED A LARGE SCALE NARCOTIC RING IN CANADA. HE WAS ARRESTED AND SENTENCED TO 22 YEARS IN PRISON IN CAKADA. 89" CARLOS ((VIVES)) ~ A COLOMBIAN ACTOR INVOLVED IN NARCOTICS TRAFEICKING WHO HAS WORKED WITH AIS UNCLE, TGNACTO ((VIVES ECHAVARRIA)), % POLITICIAN AND THE CORREN? (1990-1932) MAYOR OF SANTA MARTA, “COLOMBIA. IGNACIO VIVES WAS PREVIOUSLY SENTENCED FOR CORROPTTON AND TS A WELL KNOWN NORTH COAST NARCOTICS TRACFICKER IN JHE SERVICE OF THE MEDELLIN CARTEL, 90. ALONSO O& JESUS ((VAQUERO)} ~ ALIAS "VLADIMIR". HE 19 CHIER OF A SELF-DEFENSE GROUP AND HAS PARTICIPATED IN VARIOUS MASSACRES BN COLOMBIA. VAQUERO HAS KILLED LEFTIST SYMPATHTZERS IN COLOMBTA AND HAS CARRIED OUT VARIOUS MURDERS IN THE SERVICE OF THE MEDELLIN CARTEL. SL. JAIME EDUARDO [ (RSUDA KOCHA)) - AM EX-FARC (REVOLUTZONARY RWED FORCES OF COLOMBIA) GUERRILLA, AETER TAKING CONTROL OF TRE MONEY OF THE SUBVERSIVE GROUP, HE ABANDONED THE GROUP AND ASKEDFOR PROTECTION FROM GONZALO ( (RODRIGUEZ GACHA, "EL MEJLCANO" (Noi OECEASED). HE BEGAN WORKING FOR GACHA COMMITTING SELECTIVE ORDERS. "RUEDA WAS ONG OF TRE PRINCIPALS IN THE MURDER OF PRESIDENTIAL CRNDTOATE LUIS CARLOS GALAN. HE WAS CAPTURED, BUT RE ESCAPED FROM JAIL IN SEBTEMBER 1990 WITH FALSE COCOMENTS ACCREDITING HIM RS A LAWYER 52. GONZALO ({PINZON LAGOS} - BELONGS TO A FAMILY OF TERRORISTS IN THE SERVICE OF THE MEDELLIN CARTEL WHO HAS CARRIED OU> NOWEROUS ATTACKS TN BOGOTA, COLOMBIA. GONZALO, A BROTHER, AND HIS FATHER HAVE BEEN LINKED To TERRORIST ACTEMETS. 53. LOTS ((CABARCAS ACOSTA)) ~ A MORTH COAST NARCOTICS TRALFICKER WHO ‘@AS CAPTURED AND EXTRADITED To. THE US IN 1990. 94. ALBERTO ((HUBYZ UAZEUN)) ~ WAS ARRESTED IN COLOMBIA FOR HIS CONNECTION WITH THE MURDER OF PRESIDENTIAL CANDIDATE WIS CARLOS GALAN, HE IS OF ARAB EXTRACTION 95. FEDERICO ( (TORRES DONADO)} — A POLITICIAN AND LAWYER Ho ORKED FOR SEVERAL YEARS IN THE ATTORNEY GENERALS OFFLCE, WHO KAS DISUTSSED WHEN IT WAS LEARNED THAT HE WAS. SNVOLVED WITH MEDELLIN CARTEL. TN 1990 HE WAS ELECTED TO CARRY OUT THE DUTIES OF DIRECTOR OF CRIMINAL, INSTRUCTION, BUT OAS GENERAL ((HAZAD; SUCCESSFULLY SLOCKED HIS APPOINTMENT TO THAT POST. 36" VICTOR ((POLAY)} ~ THE PERUVIAN LEADER OF THE "TUPAC AMARU” GUERRILLA GROUP WHICH OPERATES IN PERO AND WICK FINANCES ITS REVOLUTION WITH THE CULTIVATION AND SALE OF COCA LEAVES FOR EVENTUAL PROCESSING. THE TUPAC AMARD EROTECTS THE. NARCOTIC TRAFPICHERS OPERATING TH PERU'S ALTO HOALLAGA (UPPER HUALLAGA) REGION FROVIDING COCAINE BASE TO BOTH THE MEDELLIN AND CALE canes. 5. EDGAR ROBERTO ((TABORDA ESCOBAR)) - ALIAS PHOTO (SEE NONSER $907 ‘THE ENCLOSUER) . 9B. MIKE ((TSALICKTS)) — A NORTIL ANGRECAN OF GREEK ORIGIN, WHO WAS ASSOCIATED WITH THE CONSORTIUM, WHICH OPERATED THE FLORIDA RUAZONIC TRADER ENTERPRISE, RITCH WAS. UTILTZED TO INTRODUCE TONS OF COCAINE INTO THE US. TSALICKTS WORKED FOR THE CALI CARTEL, AND SPECIFICALLY FOR GILBERTO { (RODRIGUEZ OREJUELA)). AE ALSO WORKS FOR TE AMRZONAS DEGARTMENT OF COLOMBIA. IN HAY OF 1988, KE HAS ARRESTED IN TAMPA, FLORTOA,WITK 6,700 FOUNDS OF COCAINE CONCEALED ENA SHIPMENT OF 00D. 08 270615. 99° LEON ((TRRAZONA)} ~ AN EX-CAPTAIN IN THE COLOMBIAN ARNY WHO WAS DISCHARGED FOR BAD CONDUCT (NEI). UE IS ALSO RNOHN AS LUIS ((FOMIREZ)), AND TS THE CHIEF OF A SELE-DETENSE GROUP WICH HAS COMMITTED MURDERS IN THE MAGDALENA MEDIO AREA OF COLOMBIA. IS GROUP HAS BEEN FINANCED BY THE MEDELLIN CARTEL 100. SALOON ((SHUTTER)) = A NARCOTICS TRAFFICKER LIVING IN THE NORE COAST AREA OF COLOMBIA, WHOSE EXTRADITION AAS BEEN REQUESTED BY THE US. HE WAS ARRESTED TN COLOMBIA ANO PLACED LN THE EXTRADITION PROCESS; HOWEVER, DUE TO KIONAPPINGS, TAREATS, AND NEGOTIATIONS WETH THE GOVERNMENT THE EXTRADITIONG HAVE BESN SUSPENDED. 101. FERNANDO ( (GUTIERREZ PEREZ)) - A COLOMBIAN NARCOTICS ‘TRAFPICKER WHO WAS CAPTURED AND EXTRADITED TO THE US IN 1990 FOR DRUG TRAFFICKING. HIS TRIAL IS IN PROCESS. 003 500227. 102" PAULA ANDREA ((MENDOZA LONDONO)} ~ A'MEMBER OF TRI: waTTONRL LIBERATION APMY (LN) TERRORIST WHICH OPERATES IN THE VARIOUS ARTS OF COLOMBIA. MENOOZA BELONGS ‘T0 AN URBAN GUERILLA CELL. EL PORTA". REPEAT page 12103. | MARIO ( {ESCOBAR VIELEGAS)) - CHIEF OF AN ELM TERRORIST NET. HE LEADS AN URBAN TERRORIST GROUP AND HAS BESN IOENTIFIED IN MEDELLIN, COLOMBIA 206. "LUIS FERNANDO ({GARCIA GOMEZ) ~ R_TERRORIST BELONGING 70 AN ELN URBAN TERRORIST GROUP. WE WAS BEEN IDENTIFIED ALONG WITH MARIO ESCOBAR AND PRULA MENDOZA AS BEING IN THE MEDELLIN AREA. THEIR GROUP TS IN CKARGE OF CONDUCTING SELECTIVE ATTACKS WITH DYWAMETE BOMBINGS OR HOMICIOES, (NOTE ~"No PHOTOGRAPHS WERE AVAILABLE FOR TE FOLLOWING LISTED INDTVIOUAGS, HOWEVER, INFORMATTCN HAS BEEN PROVIGED) A, FRANCISCO HUMBERTO [{ZDIUAGA PINEDA}) - RLTAS "LA PULGA" REIGHT ~ 69 INCHES, WETGKT ~ 160 ROUNDS" WAVY BROAN HAIR, AGPROXIMATELY 40 YEARS OD. HTS CURRENT RESIOENCE AND CENTERS OF OPERATIONS ARE IN BOGOTA, COLOMBIA, COSTA RICK, MIAMI, AND NEW YORK. “ZULUAGA WAS RAISED IN THE BARRIO MANRIQUE OF MEDELLTN, COLOMBIA, AND AT AN EARLY AGE HE BEGAN AS A PICKPOCKET, A ROBBER, BND AOTO THESE. IN 1977 HE TRAVELED TO THE US WITH FALSE DOCUMENTS AND SERVED AS A COLLECTOR OF THE NARCOTIC TRAFFICKERS RE WAS ARRESTED BY US IMMIGRATION AUTHORITIES, GAVE A FALSE. NAME, WAS SENTENCED AND SERVED TIME IN A US PRISON.” iz WAS DEPORTED BACK 70 COLOMBIA CTRCA 1934. IN MEDBLLIN HE ALLIED EINSELE WITH PABLO ESCOBAR AND BECAME AN ASSASSIN GANG CHIEF. CURREN=LY, USING HAS REAL NAWE IE OBTAINED A VISA (B-1" B-2, OR A BUSINESS VISA) WITH WHICH E CAN PERMANENTLY TRAVEL TO THE US. HE HAS ALSO AEEN NOMS 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 CUTLZEN WHO VORKSD WITH YAIR KLETN AND COLLABORATED RUTH THE CARTEL ARMY, 2ULUAGA ALONG WITH OTHER MEMBERS OF THE MEDELLIN CARTEL IS IN CHARGE OF A CARTEL ASSASSINATION GROUP IN THE GS. WE AS VARIOUS FALSE IOENTITIES WHICH HE UTILIZES 1 TRAVEL To DIFFERENT COUNTRIES. HE TRAVELS FROM BOGOTA, COLOMBIA TO COSTA RICA AND THE OS EVERY MONTH WHERE AE HAS ORGANIZED ONE OF JS MOST IMPORTANT GROUPS IN THE MEDELLIN CARTEL. ZULUAGA 25 A PERSONAL FRISND OF JOSE ( (OCAMPO OBANDO) }, ALIAS “PELUZA"" WHO ALSO WAS PAISED IN THE MANRIQUE BARRIO OF MEDELLIN. ZU1UAGA 1S ‘ALSO IN CHARGE OF BUYING REAPONS TN COSTA RICA, NICARAGUA" AND IW THE US FOR THE MEDELLIN CARTEL. 2. DIEGO ALEXANDER ({OCAMPO BERRTO)} - ALIAS “DIEGO OCAMPO D3 RIO" AND "VICTOR ALEXANDER OCAMPO DEL BARCO". HB IS THE NEPHEW OF G JOSE OCAMPO, “PELUSA", WHO IS ALLEGED 10 BE THE FOURTH RANKTS MEMBER OF THE MEDZLLN CARTEL. DESPITE DEING ONLY 23 YEARS AGE, HR IS AN IMPORTANT MEMBER OF THE MEDELLIN CARTEL WHO NAS BEEN CoWLSSIONED BY THE CARTEL TO CARRY OUD TERRORIST ACTIONS IN ECELLIN AND BOGOTA, COLOMBIA SINCE THE DECLARATION OF WAR WITH THE COLOMBIAN GOVERAME T ON AUGUST 18° 1990. TN THE US DIEGO. OCAMPO LEADS A GROUP OF TERRORISTS (LOS PALISTINOS) CONTRACTED BY THE MEDELLTN CARTEL TO RESCUE IMPRISONED NARCOTICS TRAFEICKERS IN iS JATIS. " OCAMPO TRAVELED TO THE US IN NOVEMBER 1989 ON A BUSINESS VISA AND HAS BEEN CARRYING OUT CRIMES AND NARCOTICS TRAFFICKING ACTIVITIES IN NEW YORK AND MIAMI. HE AS ALSO BEEN OWN TO HAVE HORXED IN EUROPEAN GROUPS REPRESENTING THE WEDELLIN CARTEL. ME SPECIALIZES IN EXPLOSTVES AND IN THEIR. FABRICATIONS BEING ‘TRAINED IN TERRORISM BY THE MERCENARIES WHO OPERATED 18 COLONBTA BETWEEN 1984 AND 1990. HE IS ALSO IN CHARGE OF BOYING Page 13,HEAVY WEAPONS FOR THE WEDELLIN CARTEL. Xe Commer, (by2) UNCLASSIFIED | x WARNING: (U) —eWeEbbsonNeo—eeunehene HesHenG TSISA oS comeremnsns,