corer Herontcanteateei (2) cos (02) MEME 230514z2<6214ezucR 513651948 co, we 3 oerD on course FR Berne 81 5651548 MCR PAGE 001 or: 2521402 SEP 91 enoeR RR RUEAIZA, DE RUERNOF tose 2662122 2Ryeeeee + 2300102 SEP 91COUNTRY: (0) COLOMBIA {co (CA); PERU (PE). © COMBINE: COMPLETE {EXTCO (HK); ECUADOR (BC); CANADA suas: (0) 112 AB unacorrcs - covowsras (Pe) NARCO-TRAFFICHER PROFILES (0). x WARNING: (0) THIS 15 AN_TWEO REPORT, NOT FINALLY EVALUATED TWTEL.REZORT CLASSIPZE rs DEPARTMENT OF DCFENSE bor: (0) s1osie. x (x2) = oncnasezezeD SOUMARY: (VU) THES REPORT PROVIDES INFORMATION ON THE HORE. IMPORTANT COLOMBIAN YARCO-TRAPFICKERS CONTRACTED BY ‘THE CARTELS OR SECURITY, TRANSPORTATION, DISTRIBUTION’ COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOTH THE US AND COLOMBIA, THESE INDIVIDUALS ARE ALSO CONTRACTED AS "HIT MEN" FOR ASSASSINATIONS BY THE CARTEL LEADERS. x Teer: (0) ‘THE INFORMATION CONTAINED £8 THIS REPORT FORNARDS PROFILES ON THR MORE. IMPORTANT COLOMBIAN NAROO-TERRORISTS CONTRACTED BY THE COLOMBIAN WARCOTIC CARTELS FOR SECURITY, TRANSPORTATION, DISTRIBUTION, COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IW BOTH TAE Us AND COLOMBIA. THESE TNDIVIOUALS ARE ALSO. CONTRACTED nS HIT NENT TO ASGASSINATE. INOIVIDUALS TARGEIED BY THE “EXTRADITABLES", OR INOIVIDUAL NARCOTIC LEADERS AKO 70. PERFORM ‘PERRORIST ACTS AGAINST COLOMBIAN OFFICIALS, OTHER COVERNEN? OFFICIALS, IAN ENFORCEMENT AGENCIES, AND GROUES OF OTHER POLITICAL PERSUASTON. ” ((SOURCE COMMENT) ~ THESE INOIVIDUALS FREQUENTLY ‘TRAVEL [0 COUNTRIES UNDER ASSUMED TOENTITIES, UTILIZING FALSE DOCIMENTS, OR ENTER COUNTRIES ILLEGALLY. BECAUSE OF THE" LACK OF DATES OF BIRTH, TRE MAJORITY OF THESE PEOPLE ARE NOT POSITIVELY IDENTIFIED TM BATA BASES. IN SONE CASES IMDENTSFTCATION HAS BEEN MADE VIA TWTERFACES WIT" OTHER AGENCTES) «THE FOLLOWING CORRESPOND TO THE PHOTOS PROVIDED TH THE ENCLOSURE. 41." SWOM TRIRO ((VELASQUEZ)} VASQUEZ ~ ALIAS "POPEYE™, COLOMBIAN 40 NO. 71 697 722 Z5SUED IW EDELLIN. INDIVIDUAL IS A HAIOR ‘TERRORIST CHIEF IN TUE SERVICE OF THE MEDELLIN CARTEL AND ISACORFEORNT OF PABLO ((ESCOBAR)) GAVTRIA. VELASQUED DIRECTED THE ASSASSINATION OF APTONUSY GENERAL CARLOS MAURO ((HOYOS) 18 SANOARY 1988 TN MEDELLIN. SUBJECT ALSO PARTICIPATED IN THE KIDNAPPING OF JOURNALIS? AND BOGOTA MAYOR AWORES ((CASTRAWA)) 18 JANUARY 1988." VELASQUE2 WAS CAPTURED DURING AN OPERATION CONDUCTED BY "TUE 4TH COLOMBIAN ARMY BRIGADE OF MEDSLLIN AT THE "STZCOCHO" FARM IH 1988, AHERE PASLO ESCOBAR ELUDED CAPTURE. VELASQUEZ WAS PLACED AT'THE ORDERS OF A PUBLIC ORDER JUDGE iN EDELLIN AND ALTHOUGH HIS PARTICIPATION IN THE HASSACRES WAS PROVEN, HES FREEDOM WAS OSTAINGD DY MEANS OF WELL PLACED aRTOrS. ‘SUBSEQUENTLY, VELASQUEZ ALONG MITH “EL HONO", EL BANCO", AND "TYSON" CONTROLLED ALL TERRORIST ACTIONS AND'CAR BOMBINGS IN MEDELUIN, BOGOTA, AND CALI. VELASQUEZ, WHO IS TWENTY-EIGHT YEARS Ob, ALLEGEDLY WAS PARTIGTeATED IN THE’ KILLING OF 70. POLICEMEN IN MEDELLIN OURTNG 1990. Ty 15 BELIEVED THAT VELASQUEZ KAS SENT TO THE US WHERE BE IS THVOLVED IN NARCOTICS TRASFICKING ACTIVITIES. 21 LOIS FERNANDO ((LONDONO)) SANTAMARTA ~ ALIAS °EL TROMPAS" OR “eL TROMPON" HOLDS IDENTIFICATION CARD NO, 37 805 169 1SSUED 18 RIO AACHA, COLOMBIA AND I5 APPROXIMATELY 35 YEARS OF AGE, LOKDONO IS A TEARORIST CHIEF FOR THE MEDELLIN CARTEL AND ISA FAZEND AND PERSONAL BODYGUARD’ OF PADLO ESCOBAR GAVIRIA ALONG HLTH "POPRYE", “EL CIEN", "EL ZARCO", “EYsoN", ETC. THIS INDIVIDUAL ALSO PARTICIPATED IN THE 1398 ASSASSINATION OF ATTORNEY GERNERAL CARLOS WAURO HOYOS. « LONDONO WAS CAPTORED IN APRI}. 1900 BY TAE 4TH CCOLOWATAN ARU(Y BRIGADE AT THE "BIZCOCHO" FARM, RAS PLACED IN THE (CUSTODY OF PUBLIC ORDER AND WAS ALGO RELEASED WIEN BRIDES HERE PAID. THIS ASSASSIN ALONG WITH “POPEYE™ AND OTHERS PARTICIPATED IM VARTOUS MORDERS OF MEMBERS OF HE CALI CARTEL I MEDEZLIN, AND Wns TNVOLVED 1M NOVEROUS MURDERS OF MEDELLIN POLICEMEN WHERE’ 27 TS ESTIVATED THAT 190 POLICEMEN WERE KILLED. AY LEAST 70 OF THESE MORDERS WERE ATTRIBUTED TO ORDERS OF MEDELLIN CARTEL CRIES. IT 3S BELIEVED THAT LOWDONO TS CURRENTLY IM THE US. 3. GUILLERNO OSWALDO ((SANTANA GAITAM)) ~ A MEDELLTW CARTEL ‘TERRORIST WHO WAS IDENTIFIED ANO CAPTURED IN BOCOIA ON FEBRUARY 12, 1990 ALONG WITH TEN MISSILES THAT HE HAD PREPARED FOR PRESIDENT BUSH DURTKG THE CARTAGENA SOMMIT WHICH OPENED O8 FEDROARY 14, 1990, THIS SNDIVIOUAL WAS CAPTURED WITH. ANOTHER TERRORIST (WET) WHOSE ZTINERARY WAS TO. TRAVEL TO DORADAL, COLOMBIA, AND LATER VIA AIRCRAFT TO BASRARQUILLA OR TO CARTAGENA, GOLOMSEA, WHERE THEY WOULD PLAN THE ATTACK WHICH THCLUDED THe ASSASSINATION OF PRESIDENT BUSH AND OTHER PRESIDENTS ATTENDING THE SOIT. |THE MISSILES MERE OF FRENCH MANUEAGTURE (NEI). TRIS OPERATION WAS COORDINATED BY "EL MONITO" OR "EL CIEN". SRNTANA HAD ALSO PARTYCTPATED IN TIIE DEATH OF KENSPAPERMAN JORGE. SNRTOOE {fQULTOON AS WELL AS OTHER HORDERS’ AND TERROATST NETACKS. TH £.GCTAVZO ( (PINEDA GALVAS)) ~ A WEOELLIN CARTES. TERRORIST AND ASSASSIK WHO HAS CAPTURED IW BOGOTA ALOWG WITH GUILLERHO SANTANA GALVIS AND THE FRENCH NISSIIES WHICH WERE PLANNED TO BE USCO ‘AGAINST PRESIDENT BUSH. PINEDA HAS ALSO PARTICIPATEO TN NUMEROUS KILLINGS AND TERRORIST ACTIONS IW BOCOTA. S. DAVID RICARDO ((PRISCO LOPERA)) ~ ALIAS "RICEARD/*CuIHO". CAZER OF AN ASSASSIN GANG WORKING FOR THE MEDELLIR CARTEL CALLED "UGS PRISCOS" WHICH IS COMPRISED OP CVER ONE HONORED MEMBERS. VARIOUS BROTHERS OF PAISCO NAVE BEEN KILLED. ONE BROTHER, RODCLEOPRISCO, DIED 2N A SHOOTOUT ITH THE COLOMBIAN SECRET SERVICE (OBS) Die BOGOTA IN AUGUST 1967. THE FRISCOS GANG REPLACED THE "BANDA DEL RONCO" (BOR) GANG AFTER 9 MENGERS OF BOR WERE CAPTURED IN MEDELLIN. "RICHARD" AND ANOTHER BROTHER DIED IN A POLICE SHOOTOUT ON JANUARY 15, 1991. “TRE PRISCOS GANG BECHME THE ARMED WING OF ‘THE MEDELLEN CARTE. TW 1506. THEY HAVE COMMITTED MANY MURDERS 18 COLOMBTA TO INCLUOE THAT OF MAGISTRATE HERNANDO ((BROUERO BORDA) }* ‘TULLO NANUEL { (CASTRO GIL}), CORONEL JATNE ((RAMIREZ GOMEZ) ), MAGLSTRATES ALVARO {(WEDZNA’ OCHOA}}, AND GUSTAVO (|2ULURSA SERNA). THE GANG WAS INVOLVED IN THE EXECUTION OF SOME 70 MEDELLI POLICEMEN DURING 1990 AND HAS COMMITTED NOMEROUS TERRORIST ATTACKS. DURING 1990 THEY PARTICIOATED IM THE KILLING (OF BERNAROO (JARAMILLO OSSA}) AND CARLOS (PIZARRO LEON GOME2)) BOTH LEFTIST POLITICAL CANDIDATES, 6. OONIEL ( (GONZALEZ FRANCO)} ~ ALIAS "OTZO". A NARCOTICS TRAEFICKER AND ASSASSIN. FOR THE WEDELLIN CARTEL. "A LARGE SCALA TRAEFICAER WHO WAS =N CHARGE OF MOUNTING TERRORIST ATTACKS. 18 MEDELLTW, CALI" AND GOGOTA. NE WAS ALSO COMMISSIONED 70 suPeLY WEAPONS 70 VARIOUS TERRORTST GROUPS. "OTTO" HAS All EXZENSIVE CRIMINAL RECORD AND HE 1S BELIEVED YO SEIN THE US. DATE OF AIKTH =050856, 7. SHON JATRO {(ARIAS TASCON)) - ALIRS "EL CIEN™, "BL MONITO", OR "et PINIWA", EIS 'A 26. YEAR OLD EXTREMELY DANGEROUS CRIMINAL WHO WAS CHIEF OF SECURETY (SODYGUAROS) FOR PABLO ESCOBAR GAVIRIA. ARIAS TASCON WAS PARTICIPATED IN RUMEROUS. ASSASSINATIONS TH COLOMBIA, ORDERED BY THE MEDELLIN CARTEL AND TN 1984 RE PARICTPATED TN THE MORDER OF RODRIGO ((LARA BONILLA)) THIS INDIVIOCAL COORDINATED WITH ASSASSIN CIES "LOS PRISCOS", “eopEvE™, “EL TROWPAS", "TYSON", ETC. FOR MEOELLIN CARTEL ATTACKS AGAINST THE POLICE ARO’ TERRORS? APTACKS IM OIFFEREN? CITIES OF COLOMBIA. ARIAS TASCON WAS KILLED IN A POLICE SHOOTOUT JULY 13, 1390. 3" WrnuzaM ((1WFAWTE)} ~ AM ASSASSIN WHO WORKED 70R “EL HeagxCANO™, GONZALO { {RODRIGUEZ GACHA)}” AND THE MEDELLIN CARTEL. ALLEGEDLY, ME WAS RESEONSJBLE FOR KILLING UNION PATRIOTICA (COMMUNIST PARTY), LEADER JAIME ((PARDO LEAL)). THEN NE CUANGEO EES IDENTITY AND ALLEGEDLY’ DIRECTED A NARCOTICS DISTRIBUTION NETWORK IN MIAMI, FLORIDA. IUEANTE WAS CAPTURED 18 MIAMI 101 DECEMBER 1988 WITH A LOAD OF NARCO?ICS AND IS CURRENTLY IN ‘PRISON. HIS CRIMINAL ASSOCIATES MERE, BEYER YESTD.{ (BARRERA RAMIREZ) ) AND A RELATIVE OLIVERIA ((ACUNA TNPANTE)). INFANTE 75 SAID TO HAVE. ALSO PAESSURED COLOMBIAN NEWSPAPERMAN GERARDO REYES, THROUGH NYS LAWYER, IN ATTEMPTS TO OBTAIN REPATRIATION 70 COLOMBIA. 9. BEYER YESIO ((BARRENA RAMINEZ)) = A CRUEL ASSASSIN WHO WORKED FOR GRONZALO RODRIGUEZ GACHA ANO THE NSDELLIN CARTEL. HE ALEEGEDLY PARTICLCATED IN THE KILLING OF ONION PATRIOTICA CHIEF JAINE PAROO. DURING THE LAST F2W YEARS BARRERA RAMIREZ RAS ‘OPERATED IN THE MAGDALENA WEDIO REGION OF COLOMBIA CARRYING OUT MASSACRES AND TERRORIST ATTACKS. RE WAS CAPTURED IN BARLY 1950 AND 18. SERVING A 25 YEAR SENTENCE IN A PRISON IN BOGOTA 20. | PABLO ALBERTO ( (ZAMORA RODAIGUEZ)) = ALIAS "EL, ROL HIGHLY DANGEROUS ASSASSIN BELONGING TO THE’ LOS PRISCOS GANG. ZAYORA RODAIGUEE WAS IDEWTIFTED AS PARTICIPATING 18 NOMEROUS MURDERS AND IS ACCUSED OF BEING ONE OF TRE PERPETRATORS IN THE MURDER OF GUILLERHO ((CRNO)), DIRECTOR OF THE "EL ESPECTADOR” aDAILY NEWSPAPER. HE HAS BEEN WORKING FOR PABLO ESCOBAR FOR THE LAST FEW YEARS. LL, JAIME ALBERTO ((MENESES SERNA)) ~ A MEMBER OF THE 10S PRISCOS Ghiig ANO A PRCNCTPAL IN THE MURDER OF GUILLERMO CANO. HE HAS PARTICIPATED iN NOMEROUS MURDERS OF HIGH OFFICIALS OF THE COLOMBIAN GOVERMENT. WE WAS DETAINED IW TUE PASSPORT OFFICE OF BOGOTA WITH A FALSE INOENTTFZCATION CARD WHEN EE ATTEMPTED TO OBTATN A PASSEORT, UNDER A FALSE NAME, IN ORDER 10 TRAVEL TO THE US. BETS BELIEVED TO LEAD AN ASSASSIN KETWORK IN THE US. 12. JORGE RALEH ( (ABRAKRASON MANCHEIN} )'~ A 44 YEAR OLD [ECORDORAN, BOR IN AMBATO, ECUADOR WHO IS A HAJOR GROUP CHIES FOR MEDELLIN CARTEL OPERATIONS IN ECUADOR. |ABRASAMSON TS CORRENTLY A FUSETIVE FROW ECUADORAN JJSTICE RELATING TO HIS LARGE SCALE NARCOTICS TRAFFICKING ACTIVITIES TO THE US. IN 1987 8 WARCOTICS LORD CONCEALED IN BEESWAX OISPRIGUTED Gy TAE CINZE SHIPPING FIRE Was SENT FROM AMBATO AND SEIZED IN THE EVERGLADES, FLORIDA, ECUADORAN AUTHORITIES SEIZED ORUGS AND PROPERTIES’ BELONGING TO ABRAIAUSON BUT, HE REPORTEDLY, BRAISED THE JUDGES, ESCAPED FROM ALL 20 TS CURRENTLY BELIEVED 10 BE LIVING TN EITHER COLOUBTA, PANAMA, OR THE US. 433," OLIVTERA ((RCUNA INFANTE)) ~ A RELATIVE OF WILLIAM INFANTE WHO WAS CAPTURED IN FLORIDA. THIS WOMAN BELONGS 10 THE MEDELLIN ‘CARTEL AND WORKED FOR GONZALO RODRIGUE2 GACHA. SHE ALLEGEDLY PARTICIPATED IN THE MORDER OF IKIME PARDO LEAL, PARTY CABDLDATE, FOR THE UNION PATRIOTICK, ‘BUT WAS SBT FREE TRROUGH BRIBERY OF ‘SONGES. “OLTVIERA.I5 EXTREMELY DANGEROUS AND CORRENTLY HEADS THE NARCOTICS TRAFFICKING NETWORK OF JUSTO {(PASTOR RODRIGUEZ) ). SHE ‘LSO WAS AN ASSOCIATE OF THE ORCEASED TRAPPICKER VICTOR MAKOEL (GAINARES)}. "SUE 1S BELIEVED TO TRAVEL IN AND OU? OF THE US. 14" ELICIA’( (TORRES)) ~ FAONT PERSON AND NARCOTICS TRAFFICKER FOR GonZALO RODRIGUEL GACHA. “SLICIA HAS PARTICIPATED IW TERRORIST ATTACKS TH BOGOTA. 1S. “GRIME ((RODREGUEZ TORRES)) ~ AN ASSASSIN AND NARCOTICS ‘TRAGFICKER WHO OPERATES IN BOGOTA AND TS AN ASSOCIATE OF JUSTO PASTOR RODRIGUEZ GACHA. JAIME HEADS A TRAFFICKING NETWORK BETWEEN BOGOTA AND THE Us. AE PLANS TO TRAVEL 0 THE US AXD CONTINUE HIS TRAFFICKING OPERATIONS. OATE OF BIRTH - 050252. 26, OANDENIS ((ONOZ MOSQUERA]) = ALIAS "LA QUICA OR EKA". AN ASGASSTN AND LEADER OF” AN ASSASSIN GANG IN MEDELLIN NHOSE CENTER OF OPERATIONS 35 LOCATED IN THE BARRIO CASTILLA OF MEDELLIN. DANDENIS WAS A DESERTER FROM THE COLOMBIAN ARMEO FORCES AT THE AGE ‘OF 17 NiO ELED WITH HIS ASSIGNED WEAPON. UE SUBSEQUENTLY FORMED ‘AK ASSASSIN ARD SANK ROBBING GANG AND WAS THVOLVED WITH KILLING OF NUMEROUS POLICEMEN BEIVEEN 1985 AND 1990. OANDENIS WAS CAPTORED HY1986, ‘NCCUS2D OF NORE THAN THENTY MURGERS, NUMEROUS BANK RopBERtES, AND THE KILLING OF MORE TURN TEN EOLICEMEN, He WAS TORKED OVER TO A NEDELLTN JUDGE, WKO AFTER BEING FAID A THO MILLION PESO BRIBE" RELEASED HIM. HE WAS. RECAPTURED AND\ TURNED OVER 70 SHE ARMED FORCES 7O DAY FOR THE CRIMES OF DESERTION AND ‘THEFT OF A MILITARY KEAPOH) HOWEVER, HE MYSTERIOUSLY WKS SET FREE. IN 1987, TT WAS LEARNED TRAT’ MUNCZ MOSQUERA WORKED FOR THE LOS PRISCOS GAliG AND’ FOR PADLO ESCOBAR. THIS GANG CURRENTLY COMPRISES APPROAINATELY 100 CRIMINALS. OANDENTS ALSO WAS BROTHERS WHO WORK IW THE GANG. LA KIKA/QUICA iS CURRENTLY 25. YEARS OLD" WAS BEEN COMMISSIONED BY PABLO ESCOBAR TO WORK IK THE US TO ComeToomrseenesne— roreree oT ‘rennonrsr acts. 17, BRACE ((MUNOZ MOSQUERA)) ~ ALIAS “TYSON OR TAYSON". BROTHER OF LA KEKA WiIO ALSO GOES BY THE FIRST WAME OF TILTON, 3A. TERRORIST ANO A HIRED ASSASSIN WHO RITK LA KIKA FORMED GANGS AND PARTICTPATED 1 ASEASSINATIONS. AT PRESENT AIS CENTER OF OPERATIONS Ts IW THE BARALO IA AMERICA OF MEDELLIN FROM WHERE HE HAS COORDINATED NOMEROUS KILLINGS OF POLICSMEN TH 1990. BRACE HAS PARTICIPATED IN THE ASSASSINATIONS OF VARIOUS COLOMBIAN POLETICLANS, THE MOKDER OF NONEROUS INNOCENT PERSONS, AND THE SELECTIVE KILLING OF MEDELLIN POLICEMEN. "TYSOR" 25° APPROXIMATELY 23 YEARS OLO' 70 IHeMES TH IEXGKT, HAS OARK SKIN AND CURLY ATR. ME CURRENTLY HEADS PABLO ESCOBAR'S ARMED WING. 18. CARLOS ((AGOILAR GALLEGO)} ~ ALIAS "E MUGRE*. CARLOS IS CALEE OF AN ASSASSIN GANG EMPLOYED GY PABLO ESCOBAR. CURRENTLY, [AS CHIEF OF PABLO ESCORAR'S BODYGUARDS WE PROVIDES BOTH PROTECTION ‘8D ‘SECURITY SERVICES. "EL, MOGRE", IN CONCERT RITH OTHER TERRORISTS, HAS CARRIED CUT ATTACKS, MASSACRES AND MURDERS AGAINST POLICEMEN AND’ INNOCENT PERSONS. 19. “GUSTAVO ADOLFO (MESA NENESES)) ~ ALIAS "EL ZARCO OR SARCO™. 'N’CRUEL ASSASSIN GANG LEADER EMPLOYED OY PABLO ESCOBAR WHOSE CeNTER OF OPERATIONS WAS 10 7HE SARAIO NOGAL AND BARRIO LAURELES. MESA MENESES CONTROLLED MELLION DOLLAR ACCOURTS USED TO PAY FOR ASSASSINATIONS, BRIBERY OF GOVERNMENT OFFICIALS, ETC. WE IS 24 YEARS OLD, DARK SKINNED, AND HAS PERFORMED NOMEROUS SERVICES FOR ‘ThE CAIEFS OF THE MEOBLLAN CARTEL. 20. “JOSE ((ANCIZAR ARDOLEDA)} AN ASSASSIN IN THE EMPLOY OF Pao ESCODAR IN ERVIGADO" COLOMBIA WHO HAS PARTICIPATED. 10. THE MORDER OF WORE THAT 400 PERSONS IN TIC TNVIGADO AREA. HIS SYSTEM (CONSISTED IN ASSASSINATING PEOPLE THAT WERE CONSIDERED DANGEROUS TO PABLO ESCOBAR OR FOR THE TOWN OF ENVIGADO. RNGIZAR ARBOLEDA BELONGED TO THE SECURTTY AND CONTROL DEPARTMENT OFFICE (OSC) FOR ‘THE MONTCIPAL GOVERNMENT OF ENVIGADO WHOSE FUNCTION WAS 70 COWTHOL PRICES. AND OCCASIONALLY TO COLLABORATE WITH THE POLICE IN TRE SRPTORE OF CRIMINALS. 2 25. SAMUEL { (ESCOBAR ARBOLEOA)) - MEVBER OF A GROUP OF ASSASSINS Te TE SECURITY AND CONTROL DEPARTMENT (DSC) IW THE SERVICE OF PRBLO ESCOBAR WORKING UNOER ORDERS FROW “PIQUINA , “BALAZO™, AND “PSTETE". SAMUEL IS ACCUSED OF KILLING WORE THAN’ 400 PERSONS 18 ENVIGADO, 22. “CARLOS ((PEREZ GARCIA)) ~ EX-AGENT OF THE OSC ACCUSED IN THE MURDER OF MORE THAN 400 PERSON IN ENVIGADO ONDER ORDERS OF “PIQUINA", “*BALAZO", AND "PETETE" CONFIDANTS OF PABLO ESCOBAR. 23. LUIS’ GONZALO ({PABOM) } ~ EX-AGEWE OF THE DSC ACCUSED OF PARTICIPATING IN THE MURDERS OF OVER 400 PERSONS. IN ENVIGADO. 24" ERMAN ( (VALENCIA LOTERO)} ~ CHIEF OF THE DSC 1N ENVIGADO. We RECEIVED OnDERS FRON "PETETE" FOR THE INDISCRIMINATE. KILLING OF WORE THAN 400. PEREONS.. 25. JULIO DAVID ((SANCHER)) ~ EX-AGEYT OF THE DSC OF ENVEGRDO AcccsED IN THE KILLING OF HORS THAN 400 PERSONS. 26. DUBAN DARIO ((CORREA)) ~ EX-AGENT OF THE DSC IN ENVIGADO AccusED OF KILLING HORE THAN 400 PERSONS ONDER ORDERS FROM PABLO EscoBAR.. 27. JORGE IVAN ((RIVERA)) — EX-AGENT OF THE DSC IN ENVIGADO AcGuskD OF KALLING MORE TIAN 400 PERSONS. 2B. SUAN CARLOS ({LONDONO}] ~ EX-AGENT OF THE OSC IN ENVIGADOACCOS2D OF THE MORDER OF 400 PERSON IN ENVIGADO UNDER THE ORDERS OF PABLO ESCOBAR. ((FIELD COMMENT) "~ THESE DSC ASSASSINS ALLEGEDLY RECEIVED 100,000 PESOS PER HEAD FOR THESE MURDERS. THEY ASSASSTEATED ORPHANS, “DRUG ADDICTS. AND PERSONS WHOM THEY SUSPECTED OF BEING IN THE SERVICE OF TAE CALE CARTEL, WHO ALLEGEDLY ARRIVED IN ENVIGADO TO OBTAIN TUFORMATTOR ON PRALO ESCOBAR, MANY OP THESE VICTIMS WERE IWTERROGATED ANO TORTURED USING THE "FONELY METHOD BY WHICH THE SRDIVIDUAL'S FACE WAS COVERED WITH A NET TONEL KEPT SATURATED WITH WATER SO BREATHING 15 VERY DIFFICULT. THEY WERE THEW TAKGH SEPARATELY TO PLACES WEERE THEY WERE EXECUTED BY EITHER SHOOTING, OR QUARTERING WITH % MACHETE O& AXE). 29.” LUIS JAVIER ((WANUMEN) ) ~ RETIRED COLOWSIAN ARUIY CAPTAIN WIPH AOcESS TO INTELKTGENCE AND GOVERNMENT LEVEL DOCUMENTS THROUGH BRIBERY OF ACQUAINTANCES PROVIDED INFORMATION TO THE MEDELLIY CARTEL. HE ALSO ASSISTED TN THE PLANNING OF THE RFTACK AGAINST SECRET POLICE CEIRE GENERAL. ((URZA)) IN 1989, 7 (WOTE ~ ‘THE FOLLOWING TYOLVIDUALS WOWBERED 30 ‘THROUGH 46 ARE ALL ECUADORAM CITIZENS WHO ALLEGEDLY ARE PART OF AM ECUAROORN! INTERNATIONAL COCAINE TRAFFICKING NETWORK HEADED BY RALPH ABRANAMSOS WANCHETN WHO REPRESENTS THE MEDELLIN CARTEL INTERESTS TH ECUADOR) « 39. JACINTO ((QUROZ” BRAVO) ) 31! MELDA'( Gonzatez) | 32. NaMvoN ((PACHAY MEDNA)) = ECUADORAN HEAD OF A LARGE SCALE COCAINE TRAFEICRING NETWORK IN ECUADOR 33," TSAGEL ((LLAGUNO MENDOZA)) 343 EDGAR ((eatcEDo QUTHTERO) ) 35. tors «{cagzas soLts)) 36: RALPH ((ABRANANSON MANCHEIN) ) ~ ECUADORAN HEAD OF AN INTERNATIONAL COCAINE. TRAFFICKING NETWORK. WORE DETAILS CAN BE fous ONDER TreH 22. 31. CARLOS ((CRRVAING) ) 38. MAREK. ( (DELGADO) ) 39. HOMBERTO ((SANOGVAL ANDRADS) ) Zo. ELADIO ((BANANoN)} ~ DOB 270625. 42. CARLOS {{coRses0)} ~ Dos S60418 42. YOLANDA ((TRRENO DS. HERNANDEZ) ) 43. OCTAVIO {(BARAMOM) } 442 CAMELO ((HIERRERA)} ~ 008 380114, A PILOT. 45. ARIEL ({BUABANO)) ~ DOB 620929, n PILOT. 45. EOGAR ({SALAZAR ORTIZ) = 008 (908: 47. AUGOSTO.((PEINNOO WAVARRO)) ~ A WARCOTICS TRAPFICKER AND FRONT MAN FOR THE MED2LLIW CARTEL. "PEINADO WAS AN ASSOCIATE OF HERNAN ((BOTERO MORENO)) WO AS EXTRADITED TO THE US AND. SENTENCED 038 YEARS IN PRISON. PEINADO LIVED IN MEDBLLIR AND WAS A PATWYER BY PROFESSION. PREVIOUSLY, i HELD IVTERESTS IM THE ROTTEARA HOTEL IW HEDELLIN. ME HAD MAINTAINED RELATIONSHIES WITH ‘REE MEDELLAW CARTEL ANO HES PRINCTIM, DUTIES WERE THE LADWOGRING ey. 48. SOUARDO (MARTINEZ ROMERO)) — A UARCOTICS TRAFFICKER WO 15 AK ECONOMIST BY PROFESSION AND HAS THE PRINCIPAL FRONT. MAN AND ‘MONEY LAUNDERER FOR THE MEDELLIN CARTEL. MARTINEZ OPERATED FOR SEVERAL YEARS IN PANAMA WIRE HE EVADED A US DRUG ENFORCEMENT ADMINISTRATION (DEA) SBARCK AND TOOK REFUGE IW THE ATLANTICCOASTAL, REGTON OF COLOMBIA. IM 1989 HIB KAS CAPTURED 18 COLOMBIA AND WAS EXTRADITED TO THE OS WHERE HE IS CURRENTLY SERVING A PRISON SENTENCE. DOB 531211. 49. LOIS ((SANTACRUZ ECHEVERRI)) = ALIAS "LOCKO". A CALI CARTEL CHREE, WHO 18 THE NALE-BROTHER OF JOSE ((SANTACRUZ LONDONO) ) ANOTHER CALT CARTEL LEADER, SARTACRUZ REPRESENTED CALE CARTET, INTERESTS TN THE US AND WAS ARRESTED IN MIAMI, FLORIOA IN MAY. 41989, AND SENTENCED 70 24 YEARS TN PRISON TH 1990 FOR NARCOTIC TRAFFICKING ACTIVITIES. EVER SINCE HE WAS ARRESTED, A CARTEL SPONSORED ASSASSIX GROUP CALLED "10S PALESTINOS” WAS BEEN PLANNING TO ARRANGE FOR HIS ESCAPE. LOS PALESTINOS OPERATE EN VARIOUS. LOCATIONS WITETN THE US ACTING AS COLLECTORS. AND ENFORCERS FOR THF, CARTELS. LOIS SANTACRUZ REMAINS ORE OF THE MOST IMPORTANT CALL CARTEL LEADERS DETAINED IN US PRISONS. DOB £30508. 80. JESUS NUYBERTO ((VEGA ESCOBAR) |] ~ ALIAS “EL RONCO”, ALSO USES ‘THE NAMES HOMBERTO VEGA POSADA AND DAVID POSADA, TOENTTETCATION CARD NO. 824 94 99 ISSUED IN MEDELLIN, VEGA HELD AN TKPORTANT POSTTION WITN®H THE MEDELLIN CARTEL DIRECTING VARIOUS. ‘RITERNRTIONAL GROUPS TAVOLVED TH THE LARGE SCALE. TRANSPORTATION BRD TRAFFICKING OF COCAINE. "EL, AONCOY HAS ARRESTED TW 1990 AND IATER EXTRADITED 70 THE US’ FOR PROG TRAFFICKING ACTIVITIES. "THE FOUR FOLLOWING COLOMBIAMS COMPRISED AN ASSASSIN GROUP 18 TRE SERVICE OF THE MEDELLIN CARTEL. WHO WERE CAPTURED BY COLOMBIAN AUTHORITIES. TRIS GROUP PLANNED TO STRIKE A HAJOR BLOW PRIOR TO AUGUST 07, 1990 KHEN PRESIDENT GAVIRIA TOOK OFFICE. THIS GROUP WAS CAPABLE OF CARRYING OUT A LARGE SCALE ATTACK IN DOGOFA. ‘THEY WERE ARRESTED TWA RAID TN THE BARRIO MANDALAY IN BOGOTA ON AUGUST 06, 1980. SEVERAL CARBINES, SILENCERS, AMUNETION AND (OTHER WAR’ MATERIALS WERE CONFISCATED (NET) . 52. NELSOW ( (GARCIA. ROMERO) ) 52. CRUZ MARY ({GONZALEZ DE CASTANO)} 53. WARTO FRANCINE” { (VILLARRAGAI } 54. FABYO HERMES ( (PENA GARZON)} 53. ANTONTO.((CEBOLLERD ¥ CAMPOS)) ~ A SPANISH NARCOTICS SRAFFICKER ARRESTED IN SPAIN BECAUSE WE WAS ONE OF THE CHIERS OF THE GALICIA CARTEL OF SPAIN WHICH TS ASSOCIATED WITK THE MEOELLIN CARTEL OF COLOMBIA FOR COCAINE TRAFFICKING AND OISTAZAOTION ACTIVITIES IN BUROPE. CEBOLLERO SERVED TIME IN COLOMBIA FOR THE THEFT OF 13.5 MILLION DOLIARS FROW THE COLOMBIAN GOVERNMENT (WEE) . 56. ROBERTO (CABALLERO RANGEL)} ~ A COLOMBIAN NARCOTICS TTRAPFICKER WHO WAS ARRESTED ZN COLOMBIA AND EXTRADITED TO THE 0S iN 1980 AT THE REQUEST OF THE US GOVERNMENT. CABALLERO RESIDED 0 BUCARANANGA, COLOMBIA. 57. VIGTOR’ EDUARDO (MERA HOSQUERA)) ~ A COLOMBIAN NARCOTICS TRAFFICKER ASREST Tu COLOMBIA AND EXTRADITED 70. TRE US POR VARIOUS DRUG OFFENSES Tit-1990. MERA HEADED AN ZNTERNATIONAL NARCOTICS NETWORK FOR SEVERAL YEARS IH NEW YORK WHERE HE RAD PREVIOGSLY FLED FROH COLOMBIA. 008 082983. SE. EVARISTO|((PORRAS ARDILA)) ~ A NARCOTICS TRAFFICKER BELONGING TO THE MEDELLIN CARTRL Wo, ALONG WITH HIS BROTHERS, READS THREE ‘TRAFFICKING NETWORES. AE 1S IM CHARGE OF A NARCOTICS ‘TRAPFICRING GROUP OPERATING OUT OF SAN ANDRES ISLAND WHICH IS MANAGED BY HIS BROTHER. NE NEADED ANOTHER NETWORK BASED IN LETICIAS, COLOMBIA PORRAS WAS ARRESTED IN ECUADOR, HERE ALONG WITH ANOTHER INDIVIDUAL, HE WAS RUWMING VARIOUS ENTERPRISES THROUGH WHICH HEWAS LAUNDERING HONEY GOR THE MEDELLAIN CARTEL. SCUADOR EXTRADITED HIM 70 COLOMBIA WERE HE TS SERVING A 14 MORTH PRISON SENTENCE. EW ECUADOR HE ANAGED THE ECU MER IMPORT AND EXPORT ENTERPRISE WWICK WAS DEDICATED To FOREIGN COMMERCE. DOB 480731. 53. EDGAR ROBERTO ((ZSCOBAR TABORDA]) ALIAS "EL POETA", A NENSEAPEREAN WHO ZUBLISHED COMMONIQUES FROM PABLO ESCOBAR’ AND DIRECTED VARIOUS MEANS OF CORMOMICATION BESIDES PUBLISHING PANBLETS FOR THE “EXTRADITABLES". PREVIOUSLY ESCOBAR TABOROA (OWNED VARIOUS PUBLICITY ENTERPRISES. AND PORNCGRAPHTC MAGAZT PUBLISHING ENTERPRISES. "UTILIZING THESE ASSETS HE WAS ABLE 70 POBLIGH ALL TYPES OF PAMPHLEDS USED TO THREATEN JUDGES AND OTHER AUTHORTTT2S TN COLOMBIA. "EL POETA", A PERSOUAL ERIEND OF PABLO ESCOBAR, USED TEE TOENTZFICATION cARD No. 70 $51 952 18SUED I BNVIGAD0, COLOMBIA. HE CWNS "TROPICOS PRODUCCIONES™ AND “E. PRODUCCIONES™. 60. VANUEL JULIAN ( {PALMA MOLINA) = A NARCOTICS TRAFFICKER WHO NEADS A NARCOTICS TRAEFICKING NETWORK TN COLOMBIA AND THE 0S. HE WAS ARRESTED AKO MAS EXTRADITED 20 THE US FOR DRUG TRAFFICKING AND MONEY LAUNDERING. 008. £00101. 61. OBER JAMES” ( (SOKOLONSKE SALAK)) ~ A COLOMBIAN NARCOTICS ‘TRAEFICKER ARRESTED TH COLOMBIA WHO WAS EXTRADITED TO THE US. OOD 01006. 62. GACOBO MARIANO ( (MENDEZ CAMPO) = A FOLTTICTAN FROW THE, NORTHERN COAST OF COLOMBIA. WHO IS WASTED BY US AUTHORITIES FOR NARCOTICS TRAFFICKING. HE 1S BEING HELD TW COLOMBIA FOR POSSIBLE. EXTRAOIFION. DOB 402017. 63. QUAN MARIA ((O¥ARBIDE)) ~ AN BTA (BASQUE EATHERLAND AND LIGeATY) TERRORIST WHO OPERATES IN SPAIN AND PRESENTLY ISA CONSULTANT TO TWE ELH (COLOMBIAN NATIONAL LIBERATION ABH) AND TO ‘THE MEDELLIN CARTEL UARCOTICS TRAFFICKERS. HE 1S IDENTIFIED IN SPAIN AS A TERRORIST OF SPANISH ORIGIN. G4. WHUEL | {URRIONNABAECHEA)) = A SPANISH TERRORIST BELONGING TO TRE ETA MOVEMENT WNO RAS COLLABORATED ON TERRORIST. ATTACKS CARRIED (OUT IN COLOMBIA. “THE ETA WERE CONSULTANTS TO 7HE ELN GUERRILLA GROUP THAT OPERATES IN COLOMBIA. THE ETA BAS ALSO ADVISED THE HEDELLIN CARTEL OK CARRYING OUT TERRORIST ACTIONS. 65. LEONE. ((NARTINEZ)) ~ A CUBAN LIVING IN MIAME WAS DECLARED GUILTY OF LARGE SCALE COCAINE TRAFFICKING 31 THE CS AND SENTENCED 0 20 YEARS IN PRISOU. HE IS ALSO TO BE TRIED FOR MURDER/ASSASSIUATION. ARTINEL BECAME A MILLIONAIRE THROUGH NARCOTICS. TRAFFICKING AND HAS CLOSE FRIENDSHIPS WITA HIAKZ POLITICIANS. HAATINEZ PURCHASED TONS OF COCAINE’ FROM COLOMBIAN TEAFFICRERS. ((FIELD COMMEND) ~ THIS CASE WAS WELL POBLICIZ2E0 1m ‘THE MEDIA). " pos 301027. 66, MARUEL, ANTONIO ((WORTEGA)) = NATIONAL GUARD, (GENERAL /EX-PRESIDENT OF PANAMA WiO ALLEGEOLY MORKED FOR THE DRUG ‘CARTELS TO WHOM HE ALLEGEDLY SOLD PANAMANIAN PASSPORTS AND PROVIDED POLICE PROTECTION FOR TRAFFICKING ACTIVITIES. REPORTEDLY, NOKISA ACTED A PROTECTOR OF THE NARCOTICS TRAFEICKERS IN THETR EFFORTS TO LAUNDER MILLIONS OF COLLARS THROUGH PAMAMANTAN BANKS. NORIEGA 15 NOW IN FLORIDA NHERE HE AWAITS TRIAL ON ORUG ‘TAFPICKING CHARGES. i G7" LOIS ((HAVE HUSGAL)) - A PEROVIAN WHO HAS RESTOEO IN MEXICO FOR SEVERAL YEARS, AS OF SEPTEMOER 19, 1990 WAS LEADER OF A. COCAINE TRAFELCR=NG GROUP TRANSPORTING MEDELLIN CARTEL COCRINE‘THROUGH MEXICO I¥70 THE US. 68. PRITAM ((SINGM KAOR))~ A WINDY TRAEFICKER WHO, AS OF SEPTEMBER 15, 1990 NEADED A TRAFFICKING GROUP MIICI! TRANSPORTED MEDELLIN CARTEL COCAINE THROUGH MEXICO INTO THE US. 008 472212. 69. ADNAN ((KHASHOGGI)) ~ AN INTERNATIONAL ARMS TRAFFICKER WHO ‘ALLEGEDLY HAS SOLD ARMS 70 THE COLOMBIAN DRUG TRAFEICKERS, ESPOCIALLY TO THE MEDELLIN CARTEL. 0, FIDEL ( (CASTRO MESIA}) ~ ALIAS "RAMBO". CHIEF OF A ASSASSIN Gaité WHICH OPERATED TN COLOMBIA IN THE SERVICE OF THE MEDELLIN CARTEL, 15 LINKED 70. VARTOUS MASSACRES TW ANTIOQUIA' CORDOBA, AND OTHER DEPARTMENTS WITHIN THE MAGDALENA MEDIO REGION OF COLOMBIA. 73" "LOLS ARTURO ({FONTECHA CAMACHO) ] AN EX-DAS AGEN? WAS. SENT BY DAS TO ATTEND A PERSONAL SECURITY COURSE AT THE FBI ACADEMY IN THE US. IN 1983, I MEDELLMM, COLOMBIA, FONTECHA MURDERED TWO DAS ‘AGENTS 70 AVOTD EXPOSURE. OF HIS TYE6 70 THE MEDELLIN CARTEL. ON JOLY 92, 1988 HS WAS ARRESTED IN BOGOTA ATA HEROIN LABORATORY ‘ATER HAVING FLED FROM MEXICO WERE HE KILLED TWO MEXICAN BORDER POLICEMEN. TILE FOLLOWING 7 INDIVIDUALS ARE MEMBERS: OF FOUTECHA'S Gans. 72." WaREY ¢ (CANO) ). 73. ARNULFO ((GoNZALE2) ). 74. JOSE GUILE ((GUTHONEZ) ). 35. ELIAS ((cRD2 CIFUENTES)) « 76. MARIO STLVESTRE ( (LOZANO'cASTANO) ). TH. OWAR C(HERRERA)) « 78. ALVARO. ((URIVE. ARAQUE))- 19. PASLO ((ESCOBAR GAVIRIA)) ~ THE MAXIWM CHIEF OF THE MEDELLIN CARTEL WHO ABCAN AS AN ASEASSIN AND NOW IS IN CHARGE OF "TRE BIGGEST MOLT-RATIONAL CATHINAL ORGANIZATION TN THE WORLD. ESCOBAR XS WAVTED BY VARIOUS COUNTRIES AND THE US HAS REQUESTED ins EXERADITION FOR MULTIPLE CRIMES. ESCOBAR HAS REPORTEDLY PARTICIEATED IN VARIOUS NORDERS OF HIGH RAKING COLOMBIAN PERSONALITIES SUCH AS THE ATTORNEY GENERAL CARLOS MAURO HOYOS, 46 MIVISTER OF JUSTICE RODRIGO { (ZARA BONILLA) ), DIRECTOR/EDITOR OF ‘THE "BL EKPECTADOR" NEWSPAPER, GUTLLERMO (CANO) )” AND PRESIDENTIAL CANDIOATE LOTS CARLOS ((GALAM). v0 491201. 80. YAIR ((KCLEIN)) ~ RBTIRED ISRAELI ARMY COLOWEL, MERCENARY AND EXPERT IN MILITARY TACTICS. KLEIN SENT ADVISORS TO TE MEDELLIN ARTEL TO TRATN THE CARTEL PARAMILITARY FORCES AND SELECTED [ASSASSIN TEAM LEADERS ON HOW TO ONLEASH WAVES OF TERRORISM IN ‘COLOMBIA TO DESTROY LAW, ORDER, AO UNDERMINE DEMOCRACY WITH THE MOLTIPLE WORDERS THAT HAVE OCCURRED IN COLOMBIA. KLEIN ALSO FACILITATED THE TRANSPORT OF NEAPONS AND AWMCNISION, TO THE CARIBBEAN AND SOUTH AMERICAN AREAS, WHICH EVENTUALLY SURFACED 78 TE POSSESSION OF THE COLOMBIAN CARTELS AND COLOMBIAN GUERRILIA FoRcES. 81. BERTA TWEZ ( (MEJIA DE SERMA)) COLOMBIA POLITICIAN AND ASGEMBLTWOMAN FROM ENVIGADO, COLOMBIA WHO WAS ARRESTED TX 1990 FOR LENDING ASSISTANCE TO THE MEDELLIN CARTEL. THIS POLITICIAN IS A DIRECT COLLABORATOR WITH. PABLO ESCOBAR. 82. ALVARO URIBE VELEZ ~ A COLOMBIAN POLITICIAN AND SERATOR DEDICATED To COLLABOGATION WITH THE MEDELLIN CARTEL AT IGN GOVERNMENT LEVELS. URIBE WAS LINKED TO A BUSINESS IAVOLVED IN NARCOTICS ACEIVITies IN THE US. HIS FATHER WAS MURDERED 10 COLOMBIA FOR HIS CONNECTION WITH THE NARCOTIC TRAEFICKERS. URIBE—covexsenoma Honea ARS WORKED FOR THE MEDELLIN CARTEL AND IS A CLOSE PERSONAL FRIEND OF PABLO ESCOBAR GAVIRIA. HE HAS PARTICIPATED IN ESCOBAR'S POLITICAL CANPAIGN TO WIN THS POSITION OF ASSISTANT PARLIAMENTARIAN TO JORGE. ((ORTEGA)). URIBE AAS BEEN ONE OF TH POLITICIANS, FROM THE SENATE, WHO HAS ATTACKED ALL FORMS OF THE EXTRADITION TREATY. 83" “ALVARO DTECO {(MOWTOYA)) - A POLITICIAN AND TNOUSTRIALTST FROM THE DEPARTHENT OF ANZOQUIA HAS GZEW LINKED 20 PABLO BSCOBAR GAVIRIA. HE HAS SEEN INVESTIGATED FOR SUCH LINKS AND HAS. ACTEO AS ‘AM INTESMEDIARY BETWEEN THE COLOMBIAN GOVERNMENT AND PABLO ESCOBAR GavIREA. 84, GOI0 ((PRRRA MOWTOYA}) ~ A CARTEL LAWYER IN THE DEPARTMENT ‘OF ANTIOQOIA, COLOMBIA AND FRIENO OP PABLO ESCOBAR. THIS LANYER BAS SERVED AS AN THTEGMEOTARY BETHECN THE COLOMBIA GOVERMENT. AND THE "ESTRADITABLES™ AND HAS ALSO FOUGHT AGAINST THE EXTRADITION OF COLOMBIANS 10 THE DS. HE NAS OETATIED BY THE COLOWBIAN 47H ARMY BRIGADE OOF 10. HIS' LINKS TO THE MEDELLIN CARTEL. 85. SANTIAGO ( (LONOOMO WAITE) ) ~ TNDUSTRIALIST AND POLTFICTAR FROM AVETOQUIA, COLOMBIA WO 15 A FRIENO OF PABLO ESCOBAR LONDON AND AIS BROTHER SECAYE FAMOUS FOR BECOKING HILLIONAIRES BY MEANS OF CONSTRUCTING MANSIONS FOR THE MEDELLIN ORUG LOADS. HE AAS SERVED AS AN INTERMEDIARY BETWEEN THE CARTELS AND THE CCOLOMBIAN GOVERNMENT. 86. DIEGO | {LONDONO'WHITE)) = INDUSTRIALIST, ARCUTTECT, uD POLITIGEAM FROM RNTTOQUIA, COLOMBIA MNO. BECAME A MILLIONAIRE GONSTROCTING ¥ANSTONS FOR THE HEDETLIN ORUG LORDS. EE HAS ARFICTEATED TN CONVERSATIONS NETH THE COLOMBIAN GOVERMENT TH THE NRME OF THE "EXTRADITADLES".. DIEGO WAS ALSO INVESTIGATED BY THE (COLOMBIAN 1H ARMY SHIGAOE OF MEDELLIN FOR NIS TIES 70 THE NEDELLIN CARTEL. HE AND THOSE PREVIOUSLY MERSIONED WERE NEGOTIATORS FOX" THE LISEAATION OF THE 50M, DIEGO ((HONTOYA)) OF PRESIDENT BAROO*S SECRETARY, GERNAN ( (MONTOYA) 87. JOSE { (GALINDO ESCOBAR) ) ~ SARCOTTCS TRARFICKER AND @ILOT FOR THE MEDELLIN CARTEL WHO HEADS A LARGE SCALE NARCOTICS TRAPFICIING NBIWORK IN MOWTREAL, CANADA. He Was RARESTED THERE IW 1953 AND SENTENCED TO 22 YEARS IN PRISON. "ALSO CAPTURED WERE A GROUP OF ASSASSINS SENT TO CANADA TO RESCUE GALINDO. BOB 511122, 88. | FERNANDO ((HENDOZA JARANELLO)) ~ A COWPANTON OF JOSE GALINDO.” RE WAS ALSO % PILOT HHO TOGETHER WITH JOSE GALINDO WERDED A LARGE SCALE NARCOTIC RING IN CANADA. HE HAS ARRESTED AND SENTENCED TO 22 YEARS TH PRISOM IN CANADA. 89% CARLOS ((VIVES)) =n COLOWBIAN ACTOR TWVOLVED IW NARCOTICS TRAFFICKING WHO HAS WORKED WITH 315 UNCLE, IGNACTO { (VIVES ECHAVARRIA)), ‘X ZOLITICTAN AND THE CURRENT (1990-1592) MAYOR OF SANTA VARTA, “COLOMBIA. ZGNACIO VIVES HAS PREVIOUSLY SENTENCED. FOR CORRDPTZON AND TS A WELL KNOWN NORTH COAST HARCOTICS TRAPEICKER IN THE SERVICE OF THe MEDELLIN CARTEL, 30. “ALONSO DB SESUS {(VAQUEKO)) ~ "ALIAS *VLADIRNIR". HE 1S CHIEF OF A SELY-DE¥ENSE GROUP AND HAS’ PARTICIPATED IN VARIOUS. VASSACRES IN COLOMBIA." VAQUERO RAS KILLED LEFTIST SYNEATATZERS IM COLOMBIA ‘SD HAS CARRIED OUT VARIOUS WORDERS:IN THB SERVICE OF THE MEDELLIN 91. | JAIME EDUARDO ((REUDA ROCHA) } ~ All EX-EARC (REVOLUTIONARY ARMED FORCES OF COLOMBIA) GUEARILLA. "AFTER TAKING CONTROL OF TRE MONEY OF THE SUBVERSIVE GROUE, HE ABANDONED THE GROUP AND. ASKEDFOR PROTECTYON FROM GONZR-O ( (RODRIGUEZ GACHA, "EL NEJICANO* (NOW DECEASED). BE BEGAN MORKING FOR GACHA COMAITSTNG SELECTIVE ORDERS. "ROEDA WAS ONS OF ‘THE PRINCIPALS IN THE MURDER OF PRESIDENTIAL CANDIDATE LUIS CARLOS GALAN. HE WAS CAPTURED, BUT HE ESCAPED FROM JAIL IN SEPTEMBER 1990 WITH FALSE COCUMENTS. ACCREOTTING HIM AG A LAWYER. 92. GONeALS ({DINZON LAGOS}) ~ BELONGS TO A FAMILY OF TERRORISTS EW THE SERVICE OF THE MEDKLLIN CARTEL RHO HAS. CARRIED OUT NOMEROUS ATTACKS IN BOGOTA, COLOMBIA. GONZALO, A BROTHER, AND HIS FATHER HAVE BEEW LINKED To TERRORIST ATTEMPFS. 93. LOTS ((CABARCAS ACOSTA)) ~ A HORT COAST NARCOTICS TRAFFICKER \NHO WAS CAPTURED AND EXTRADITED To THE US Im 1990, 54. ALBERTO ((MUBIZ HAZBUM)) ~ WAS ARRESTED IN COLOMBIA FOR KIS CONNECTION WITH THE MURDER OF PRESIOENTIAL CANDIDATE LOTS CARLOS GALAN, “WE TS OF ARAD EXTRACTION. 98. | PRDERTCO ((TORRES DONADO)) = A POLITICIAN AND LAWYER WHO WoiceD FOR SEVERAL YEARS IN THE ATTORNEY GENERALS OFFICE, WHO WAS SUSUISSED WHEN IT WAS LEARNED THAT UE WAS THVOLVED WITH THE MBOELLIN CARTEL. TN '1990 HE WAS ELECTED TO. CARRY OUT THE DUTIES. OF DIRECTOR OF CRIMINAL IRSTRUCTION, UT OAS GENERAL (MAZAI} SUCCESSFULLY SLOCKED BIS APPOINTMENT TO THAT FOST. 36° VICTOR ((POLAY)) ~ THE PERUVIAN LEADER OF THE “TUPAC AMARO™ GUERILLA GROUP WHICH OPERATES IN PERU ANO WATCH FINANCES ITS REVOLUTION NETH THE CULTIVATION AND SALE OF COCA LEAVES FOR [EVENTUAL PROCESSING. THE TUPAC AVARD PROTECTS THE. NARCOTIC THAFFICKERS OPERATIiiG TM PERU'S ALRO HOALLACA. (UPPER RORLIAGR) REGION FROVIDTNG COCAINE BASE TO BOTH THE MEDELLIW AND CALLE cantets.. 57. EDGAR ROBERTO ((TABORDA ESCOBAR)) - ALIAS "EL FOBTAY. RB: PuOTO (SEE NOMDER $9 OF THE ENCLOSUER) . 98. MIKE ((TSALICHIS)} ~ A NORTH AWGRICAN OF GREEK ORIGIN, WHO WAS ASSOCIATED WITH THE CONSORTIUM, WHICH OPERATED THE FLORIDA AWAZONIC TRADER ENTERPRISE, NHICH WAS UFILT2ED TO TWEROBUCE TONS OF COCAINE INTO THE US. TSALICKIS WORKED FOR THE CALE CARTEL AND ‘SPECIFICALLY FOR GILBEATO.( (RODRIGUEZ OREILELA)}. “HE ALSO WORKED FOR THE ANAZONAS DECARTMENT OF COLOMBIA. TH WAY OF 1988, X= RAS ARRESTED TN TRHBA, FLORIDA, WITH 8,700 POCHDS OF COCAINE CONCEALED HUA SHIPMENT OF WOOD. DOH 270615. 99¢" LEON ((TARAZONA)} - AW EX-CAPTAIN T8 THE COLOMBIAN ARMY HHO WAS DISCHARGED FOR BAD CONDUCT (WET). HE 1S ALSO KNOWN AS LUIS ((@OMIREZ)), AND TS THE CHIEF OF A SELE-DEFENSE GROUP WHICK HAS COMMITTED MORDERS IN THE HAGOALENA MEDIO AREA OF COLOMBTA. HIS GROUP HAS BEEN FTHANCED BY TE NEDELLIN CARTEL. 100. SALOWON ((SHURTER)) ~'A HARCOTICS PRAFFICKER LIVING IW THE NORTH COAST AREA OF COLOMBIA, WHOSE EXTRADITION HAS SEEN REQUESTED BY THE US. HE WAS ARRESTED IN COLOMBIA AND PLACED IN “THE EXTRADITION PROCESS; MONEVER, DIE TO KIDNAPPINGS, THREATS, AND NEGOTIATIONS WITH THE GOVERNMENT THE EXTRADITIONS HAVE BEN SUSPENDED. 101. FERRANDO | (GUTIERREZ PEREZ) ~ A COLOMBIAN NARCOTICS ‘TRAFFICKER WHO WAS CAPTURED AND EXTRADITED TO THE'US IW 1990 FOR DRUG TRAFFICKING. HIS TRIAL IS IN PROCESS. 008 500227. 102" PAULA ANDREA. ((MENDOZA LONDONO) } ~ A MEMBER OF Thi: NATIONAL, LEBERATION ABUNY (LUM) TERRORIST WHICH OPERATES IK THE” VARIOUS [FARTS OF COLOMBIA. MENDOZA BELONGS 0 AN URBAN GOERRILEA CELL.—coneeomersxc— Hover sarees 103. MARIO (ESCOBAR VILLEGAS)} - CHIEF OF AN ELM TERRORIST NET. HME LeaDs AN URBAN TERRORIST GROUP AND HAS BEN IOEWEIFIEO IN MEDELLIN, CoLoMBrA.. 30. LUIS FERNANDO ( (GARCIA GOMEZ)) ~ A TERRORIST BELONGING TO AY ELAN’ URBAN TERRORIST GROUP. HE HAS BEEN IDENTIFIED ALONG WITH WARIO ESCOBAR AND PAULA MENOOZA AS BEING IN THE EDELLIN AREA. THEIR GROUP IS IN CHARGE OF CONDUCTING SELECTIVE ATTACKS WITH DYNAMITE BOMBINGS OR HONTCIDES. (NOTE ~ NO PHOTOGRAPHS WERE AVAILABLE FOR THE FOLLOWING LISTED INDTVIOUALS, HOWEVER, INFORMATION HAS DEEN PROVIOED} . A. FRANCISCO HUMBERTO {[ZDLUAGA PINGDA)) ~ ALIAS "LA PULGA" HEIGHT ~ 69 INCHES, WEIGHT ~ 160 POUNDS' WAVY BRORU HAIR, APPROXIMATELY 40 YEARS OD, IS CURRENT RESIDENCE AND CoNreRS OF OPERATIONS ARE IN BOGOTA, COLOMBIA, COSTA RICA, MIAME, RND NEW YORK. ZULUAGA WAS RAISED IN THE BAARTO NANRIQUE OF MEDELLIN, COLOHBLA, AND AT AN EARLY AGE HE BEGAN AS A PICKPOCKED, A ROBBER, AND AUTO'THZEE. IN 1977 HE TRAVELED TO THE US WITH ZALSE DocummrTs AND SERVED AS AK COLLECTOR OF THE YARCOTIC TRAPFICKERS. RE WAS ARRESTED DY US IMMIGRATION AUTHORITIES, GAVE A FALSE NAME, WAS. SENTENCED AND’ SERVED TINE INA US PRISON.” HE WAS OEEORTED BACK TO COLOMBTA CIRCA 1964. IN MEDELLIW HE ALLTED RIMSELE WITH PABLO ESCOBAR AND BECAME AN ASSASSIN GANG CHIEF. CORRENGLY, USING KIS REAL NAME HF OBTAINGD A VISA (B-1" B-2, OR A BUSINESS VISA) WITW NHICH HE CAN PERMANENTLY TRAVEL TO THE US. RE HAS ALSO BEEN {elon 70 TRAVEL OFTEN TO COSTA RICA AND WAS COMMISSIONED SY PABLO ESCOBAR 70 HEAD AN IMPORTANT TRAFFICKING RING THERE AND IN THE 8. REPORTEDLY’ ZULUASA WAS Iit CHARGE OF EXECUTING ARIK {(AREC)), BN ISRAELI CITIZEN KHO WORKED MITH YAIR KLEIN AKD COLLABORATED Yc THE CARTEL ARMY.” ZULOAGA ALONG WITH OTPER MEMBERS OF THE MEDELLIN CARTEL 15 IN CHARGE OF A CARTEL ASSASSINATION GROUP IN THE US. WE HAS VARIOUS FALSE TOEWPITIES WAICH AE UTELTEES IN TRAVEL To OIFFERENT COUNTRIES. HE TRAVELS FROM Z0GOTA, COLOMBIA TO COSTA RICA AND THE 0S EVERY WONTH WHERE HE HAS ORGANTIED ONE OF THE MOST IMPORTANT GROUPS TV THE MEDELLIN CARTEL, ZULUAGA TS A PERSONAL FRIEND OF JOSE ((OCAMPO OBANDO)}, ALIAS "PELUZA"" WHO ALSO WIS RAISED TM THE MANRIQUE BARRIO OF' MEDELLIN. ZULUAGA IS ALSO IN CHARGE OF BUYING NEAPOUS IN COSTA RICA, NICARNGUA' AND IN THE 0S FOR TAE MEDELLIN CARTEL. 2, DIEGO ALEXANDER ((CCAHPO BERRTO)) - ALIAS “DIEGO OCAMPO DEL REOY ANO "VICTOR ALEXANDER OCAMPO DEL BARCO". NE IS THE NEPEM OF JOSE OCAMPO, "PELUSA™, WHO IS ALLEGED 10 BE ME FOURTH RANKING ‘MEMBER OF ThE MEDELL=W CARTEL.” DESPITE DEING ONLY 23 YEARS OF AGE, Hf 1 AN IMPORTANT MEMOER OF THE MEDELLIN CARTEL WHO HAS BEEN {COviLSSIONED BY THE CARTEL TO CARRY OUT TERRORIST ACTIONS Th MEDELLIN AND BOGOTA, COLOMBIA SINCE THE DECLARATION OF WAR WITH THE COLOMBIAN GOVERIME 7 ON AUGUST 16" 1990. IW THE US DIEGO CAMPO LEADS A GROUP OF TERRORISTS (LOS PALISTINOS) CONTRACTED BY THE MEDBLUTN CARTEL TO RESCUE IMPRISONED NARCOTICS TRAFFICKERS TN US AILS. " OcANEO TRAVELED TO THE US IN NOVEMBER 1909 O A BUSINESS VISA AND HAS BEEN CARRYING OUT CRIMES AND NARCOTICS TRAFFICKING ACTIVITIES. IN NEW YORK AND MIAMI. HE AS ALSO SEEN NOM TO HAVE WORKED IN EUROPEAN GROUPS REPRESENTING THE MEDELLIU CARTEL. WE SPECIALTZES IN EXPLOSIVES AND IN THzIR FABRICATIONS [BEING TRAINED IN TERRORISM DY ‘THE ERCENARLES NAO OPERATED ZN COLOMBIA BETWEEN 1584 AND 1550. ME IS ALSO IN CHARGE OF BOYINGNEAVY WEAPONS FOR THE HEDELLIW CARTEL. Comes: (bx2) UOMCLASSEFZED x T7rese: (wr Vreowsoss: (0 ESD OF MESSAGE