dof? -W7)- WORLD-CHECK REDUCING RISK THROUGH INTELLIGENCE LegalNotice You ar sty pronbtes from ascosing or copyng the content of hs Serve to th partes excising egutory agence. (2) Generategal notice 12) Category teva Note (2) Repertee Unk Lega otce Printed: 29-95-13 15:27 UTE User teh as 10 SECON, faREROAN(2) came OTHER ans sa R suncarcans eRu (=) socartowis) tina Pet ‘Pom roras stst ‘SOMPADIES) REPORTED IN SOURCES BELOW: SuTe REPORTED TO BELINKED 19)1} henry \WELLEVY Ten ‘MME EoLLOWNG INFORMATION WAS REPORTED IN ONE OR MORE OF THF SOURCES BELOW: woo sve dele 2975/13 11:26AMWorldCheck butps://worw.world-check conv frontend/profile!137990?page-Odtwin.. [HOENTFICATION) ‘Reported to have dual Canadian and Peruvian navonatty [RePoars} 2000 - repertecy evolved mn ek arms dealing between trae! and the Peruvian army. Ape 2004 - arrest by Interpol Peru. Granted with legal detence beneft(colaboracion efaz). Jun 2008 ~ sentenced to 3 years mnpreanment fOr Inks to MonteEnoe network. Repatintes to Mami, USA. Aor 2005 ~ prosecuted on charges of mck enrichment. Nov 2008 - process ongong in Peru. Funds fom Swss accounts tversferred to Per {1 Bereed from kavig Ure USA: Jul 2011 ~ no further developments reported. INFORMATION SOURCES: LINKS hnttp://www andina.com.pe/Espanol/Noticia.aspx?id=Indae7TbZs8 http://www p}.gob.pe/noticias/ noticias. asp?opcion =cetallelicodigo=6143 http://www mininter gob. pe/noticias/noticla php?C_WC1Page=918cat= 18sub=O&meb=1402 Inttp://wwew p} gob. pe/noticias/noticias.asp?opcion =cetallescocigo= 1954 herp: //wrww proetica.org.pe/modules. php 7op=modioadaname=Newsifle=articletisid=141 inttp://www gob. pe/noticias/noticias.asp 7opcion =Cetalle&codigo= 1295 http: /urww caretas.com.pe/2003/1786/ articuios/ielouch. nem! http: //wwww.p}.gob.pe/aaa.asp?codigo= 1121 herp: //www.amag edu pe/Files/SI_01_03_05.htm hep: //www jewishtnbalreview orgfertiat.htm herp: //www elcomercioperu.com.pe/EcEspe/ Hlil/Atrapado/2001-07-15/polti26156 htm! htip://ww eco utexas.edu/~archive/chlapas95/2000:11/msg00504, hemi hep: //www agenciaperu.com/investigacion/2002/ene/iizarzaburo.htm http://www aproden org. pe/democraciay/democracia2/c_op_26abr2001.ntm ENTERED: 2003/02/04 \u10: 137990 aM MPDATED: 2011/07/08 41) General Legat Notice * Alnformation dented or correlated in thie profil, appears Inthe leted eources. We are nat retpaneble forthe content of third party ‘tes or sources. Information correlated is nacessarty Dref an shou De read BY Users hi the cortert of the ruler Gerais avalabe the exteralgouces' which hoete=t Inks are roves. Ustrs shoul aso cary Cut deperersCPCks are 2 vey the atormaton correlate 2) Category Legal Notice (Category i based aninformation contained ih the solrces provided, '3) Reported Link Leaal Notice Where an naiveualor entity lsted as beng “Reported to be tnked to” other profes, the nature of the rks vary considerably and users shout rot craw negative mferences merely trom that assocatin.