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Page 1

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NOIOM lIlttNllIi

COUNTRY (Ul COLOMBIA ICO) ~EXrCO (MKI ECUADOR (EC) CANADA CA) PERU (PEl bull x-COMBINE COMPLETE

xshy

(b)(2)SUBJ (D) IIR bullbullbullbullbullbullNARCOTICS - COLOMBIAN NARCo-TRArFIC~ER ROFIL~S (0) x-WARNING (U) TllIS IS AN INFO REPORT NOT FINALLY EVALOATED INTEL REPORT CIJSSIFIEO oNf 10poundamp11AL NOEORN RtaltIEt

DEPARTMENT OF DEFENSE DOL (0) 910318 xshy

REjQSCO)Xshy

-----------------------middot-----TBAR LINE----------------------------shyUNCIJgtSSIFIED SUMMARY Ul THIS REPoaT PROVIDES INFORMATION ON THE WORE IMPORTANT COLOMBIAN NARCO-TRAFFICKERS CONTRACTED BY THE CARTELS FOR SECURITY TRANSPORTATION DISTRIBUTION COLLECTION ~D

ENFORCEMENT OF NARCOTICS OPERATIONS IN BOTg THE US AND COLm~BIA

THESE INDIVIDUALS ARE ALSO CONTRACTED AS IlIT MEN FOR ASSASSINATIONS BY TaE CAaTEL LEADERS x-TEXT (O THE INFORMATION CONTArNED N THIS REEORT FORWARDS PROFILES ON THE MORE IMPORTANT COLOMBIAN NARCO-TERRORISTS CONTRACTED BY THE COLOMBIAN NARCOTIC CARTeLS ~R SECURITY TRANSPORTATION DISTRIBUTION COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOlH THE US AND COLOMBIh THESE INOIVIDUALS ARE ALSO CONTRACTED AS HIT MEN TO ASSASSINATE INDIVIDUALS TARGETED BY THE EXlRAOIlAaLES OR INDIVIDUAL NARCOTIC LEADRS AND TO PERFORM TERRORIST ACTS AGAINST COLOMBIAN OFFICIALS OTHER GOVERNMENT OFrICI~LS LAW ENFORCEMENT AGENCIES AND GROU~S OF OTHER POLITICAL PERSUASION ((SOURCE COMMENT] - THESE INDIVIDUALS FREQUENTLY TRAVEL ~O COUNTRIES UNDER ASSUMED IDENTITIES OTILIZING FALSE DOCUMENTS OR ENTER COUNTRIampS ILLEGALLY BECAUSE OF TilE LACK OF PATES Of BIRTH rHE MMORln OF THESE PeoPLE ARE NOT POSITIVELY IDeNTIFIED IN DATA BAStS IN SOME CASES INDENTIFICATtON HAS BEEN MADE VIA INTERFACES WI1H OTHER AGENCIES) THE FOLLOWING CORRESPOND TO THE PHOTOS PROVIDED IN TilE ENCLOSURE 1 JHoNJAlaO (YElJSQUEZll VASQUEZ - ALIAS POPEn COL0l1BIAN 1D NO 71 691 722 SSUED IN MEDELLIN INDIVIDUAL IS A MAJOR TERRORIST CHIEF IN THE SERVICE O~ ~HE MEDELLIN CARTEL AND IS A

Page 2

_-------

CONFlDANT OF PABLO 1(~SCOaARraquo GAVIRIA VELASQUEZ DIRECTED THE ASSASSINATION OF ATlORNEY GENERAL CARLOS ~URO laquoHOyenOS)I IN JANUARY 1988 IN MEDELLIN SUBJ~1 ALSO FARTICIFATEO IN THE KIDNAFPING Of JOURNALIST AND BOG07A MAYOR ANDRES laquoFASTRANAraquo IN JANUARY 1988 VEI~SQUEZ WAS CAPTURtD DORING AN OPERATION CONDUCTED BY TIlE 4 Tit COLOMBIAN ARMY BRIGADE OF MECELLIN AT TAE 3IZCOCHO FARM IN 1988 WHERE PABLO ESCOBAR ELUDED CAPTURE VELASQUEZ WAS PLAceo AT THE ORDERS or A FUBLIC ORDER JODGE IN MEDELLIN AND ALTHOUGH HIS PAR~ICIFATION IN THE MASSACRES WAS PROVEN HIS FREEOOM WAS OBTAINED DY MEANS Of W~LL LACo BRISES SUBSEQUENTLY VELASQUEZ AyoNG WITH EL MONO EL ZAReo AND TYSON CONTROLLED ALL TIRROIUST ACTIONS AND CAR BOMBINGS IN MEDELLIN BOGOTA AND CALI VSLASQUEZ WHO IS TWENTY-EIGHT YFARS OLD ALLEGEDLY liAS FARTIClApoundED IN THE KlLLING OF 70 POLICEl-lttJ IN MEDELLIN DORING 1990 IT IS BELIEVED THAT VELASQUEZ ~AS SENr TO THE US waER~ HE IS INVOLVEO IN NARCOTICS TRAFFICKING ACTIVITIES 2 LOIS FERNANOO I (LONDONOraquo SANTAMARI - AItAS EL TROMIAS OR EL TROMPON HOLDS IDENTiFICATION CARD NO 17 805 169 ISSUO IN ~IO HACHA COLOMBIA AND IS APPROXIMATELY 35 YEARS OF AGE LONDONO IS A TE3RORI5T CHIEF FOR THE MEDELLIN CARTEL ANgt IS A fRIEND AND PERSONAL BOOYGUARD or PABLO ESCOBAR GAVIRIA ALOMG WITH POFYF EL CIEN EL ZARCO TYSON ETC THIS INDIVDUAL ALSO PARTIClATED IN TaE 19sa ASSASSINATION or ATTORNEY GERNERAL CARLOS tAURO IiOY05 LONDONO WAS CAPTURED IN AlRlL use BY TilE 4TH COLOMBIAN ARMY BRIGADE AT THE BIZCOCfO FARM WAS PLACED IN THE CUSTODY OF ~UBLIC ORDER AND WAS ALSO RELEASED wHEN BRIBES WERE PAID THIS ASSASSIN ALONG WITH POPpoundYE AND OTHERS PARTICIPATED IN VARIOUS MURDERS OF MEMBERS Of THE CALI CARTEL IN MEDELLIN AND W~S INVOLVED IN NOMEROOS MURDERS 0 MEDELLN POLICEMEN WHERE IT IS ESTIMATED THAT 190 POLICEMEN WERE KILLED AT LEAST 70 OF TIlESE MURDERS WERE ATTRIBUTED TO ORDERS OF MEDELLIN CARTEL CHIEFS IT IS BpoundLEVED TaAT IoNDONO IS CORRENTLY IN THE US 3 GUILLERMO OSWALOO laquoSANTANA GAITANraquo - A MEDELLIN CARTEL TERRORIST WIfO WAS IDEN1lFrn AlO CAPTURED IN BOGOTA ON FE8lWARY 12 1990 ALONG WITH rEN MISSILES THAT HE HAD PREFARED FOR PRESICENT 8USH DUR~G THE CARTAGENA SOMMIT WHICH OPENED ON FEBRUARY 14 1990 THIS INOIVIDUAL ~S CAPTURED iHTH ANOTttER rFRROHST (Nn) WHOSE IlINERARY WAS TO TRAVEL TO DORAOAL COLOMBIA AND lATER VIA AIRCRAfT TO BAlRANQOrLLA OR TO CARTAGENA COLOMBIA WHERE lHEY wouo PLAN THE ATTACK WHICH INCLUDED THE MSSASSINATION OF PRESIDENT BUSH AND OTHER PRESIDENTS ATTENDING THt SUMMIT THE MrSSILES WERE OF FRENCH MANUFACTURE (NFl) THIS OPERATION WAS COORDINATED a~ EL MONIlO OR EL CIEN SlNTlNA HAD ALSO PARTlCIPAlED IN TilE DEATH OF NEWSPAPERMAN JORCE ENRIQUE laquoPULIDOraquo) AS WELL AS OTHER MURDERS AND TERRORIST ATTACKS TN BOGOTA 4 OCTAVIO laquo(PINEDA GALV1S) I - 11 MEDELLIN CARTEL TgRRORIST AND ASSASSIN WHO WAS CAPTURED IN BOGOTA ALONG WITH GUILLERMO SANTANA GALVIS AND THE FRENCH MISSlTES WHICH WERE PLANNED TO BE USEgt AGAINST PRESlDENT BUSH PINEDA J~ ALSO PARTICIPATED IN NUMEROUS KILLINGS AND TERRORIST ACTIONS IN BOGOTA S DAVID RICAROO laquo(PRISCO LOPBRAraquo - ALIAS PRICfARDCHINO CHEF OF AN ASSASSN GANG WORKING FOR raE MEDELLIN CART~L CALLED HLOS IRISCOS WHICH IS COMPRISED OF eVER ONE HUNDReD MEMBERS VARIOUS BROTHERS OF P~ISCO HAVE BEEN KlLLEO ONE BROTHER ROOOLFO

lllil1l8WRiiMNIio IiItIIID_IMgt Page 3

Jb)(1)

(b)(2)

NOIOM lIlttNllIi

COUNTRY (Ul COLOMBIA ICO) ~EXrCO (MKI ECUADOR (EC) CANADA CA) PERU (PEl bull x-COMBINE COMPLETE

xshy

(b)(2)SUBJ (D) IIR bullbullbullbullbullbullNARCOTICS - COLOMBIAN NARCo-TRArFIC~ER ROFIL~S (0) x-WARNING (U) TllIS IS AN INFO REPORT NOT FINALLY EVALOATED INTEL REPORT CIJSSIFIEO oNf 10poundamp11AL NOEORN RtaltIEt

DEPARTMENT OF DEFENSE DOL (0) 910318 xshy

REjQSCO)Xshy

-----------------------middot-----TBAR LINE----------------------------shyUNCIJgtSSIFIED SUMMARY Ul THIS REPoaT PROVIDES INFORMATION ON THE WORE IMPORTANT COLOMBIAN NARCO-TRAFFICKERS CONTRACTED BY THE CARTELS FOR SECURITY TRANSPORTATION DISTRIBUTION COLLECTION ~D

ENFORCEMENT OF NARCOTICS OPERATIONS IN BOTg THE US AND COLm~BIA

THESE INDIVIDUALS ARE ALSO CONTRACTED AS IlIT MEN FOR ASSASSINATIONS BY TaE CAaTEL LEADERS x-TEXT (O THE INFORMATION CONTArNED N THIS REEORT FORWARDS PROFILES ON THE MORE IMPORTANT COLOMBIAN NARCO-TERRORISTS CONTRACTED BY THE COLOMBIAN NARCOTIC CARTeLS ~R SECURITY TRANSPORTATION DISTRIBUTION COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOlH THE US AND COLOMBIh THESE INOIVIDUALS ARE ALSO CONTRACTED AS HIT MEN TO ASSASSINATE INDIVIDUALS TARGETED BY THE EXlRAOIlAaLES OR INDIVIDUAL NARCOTIC LEADRS AND TO PERFORM TERRORIST ACTS AGAINST COLOMBIAN OFFICIALS OTHER GOVERNMENT OFrICI~LS LAW ENFORCEMENT AGENCIES AND GROU~S OF OTHER POLITICAL PERSUASION ((SOURCE COMMENT] - THESE INDIVIDUALS FREQUENTLY TRAVEL ~O COUNTRIES UNDER ASSUMED IDENTITIES OTILIZING FALSE DOCUMENTS OR ENTER COUNTRIampS ILLEGALLY BECAUSE OF TilE LACK OF PATES Of BIRTH rHE MMORln OF THESE PeoPLE ARE NOT POSITIVELY IDeNTIFIED IN DATA BAStS IN SOME CASES INDENTIFICATtON HAS BEEN MADE VIA INTERFACES WI1H OTHER AGENCIES) THE FOLLOWING CORRESPOND TO THE PHOTOS PROVIDED IN TilE ENCLOSURE 1 JHoNJAlaO (YElJSQUEZll VASQUEZ - ALIAS POPEn COL0l1BIAN 1D NO 71 691 722 SSUED IN MEDELLIN INDIVIDUAL IS A MAJOR TERRORIST CHIEF IN THE SERVICE O~ ~HE MEDELLIN CARTEL AND IS A

Page 2

_-------

CONFlDANT OF PABLO 1(~SCOaARraquo GAVIRIA VELASQUEZ DIRECTED THE ASSASSINATION OF ATlORNEY GENERAL CARLOS ~URO laquoHOyenOS)I IN JANUARY 1988 IN MEDELLIN SUBJ~1 ALSO FARTICIFATEO IN THE KIDNAFPING Of JOURNALIST AND BOG07A MAYOR ANDRES laquoFASTRANAraquo IN JANUARY 1988 VEI~SQUEZ WAS CAPTURtD DORING AN OPERATION CONDUCTED BY TIlE 4 Tit COLOMBIAN ARMY BRIGADE OF MECELLIN AT TAE 3IZCOCHO FARM IN 1988 WHERE PABLO ESCOBAR ELUDED CAPTURE VELASQUEZ WAS PLAceo AT THE ORDERS or A FUBLIC ORDER JODGE IN MEDELLIN AND ALTHOUGH HIS PAR~ICIFATION IN THE MASSACRES WAS PROVEN HIS FREEOOM WAS OBTAINED DY MEANS Of W~LL LACo BRISES SUBSEQUENTLY VELASQUEZ AyoNG WITH EL MONO EL ZAReo AND TYSON CONTROLLED ALL TIRROIUST ACTIONS AND CAR BOMBINGS IN MEDELLIN BOGOTA AND CALI VSLASQUEZ WHO IS TWENTY-EIGHT YFARS OLD ALLEGEDLY liAS FARTIClApoundED IN THE KlLLING OF 70 POLICEl-lttJ IN MEDELLIN DORING 1990 IT IS BELIEVED THAT VELASQUEZ ~AS SENr TO THE US waER~ HE IS INVOLVEO IN NARCOTICS TRAFFICKING ACTIVITIES 2 LOIS FERNANOO I (LONDONOraquo SANTAMARI - AItAS EL TROMIAS OR EL TROMPON HOLDS IDENTiFICATION CARD NO 17 805 169 ISSUO IN ~IO HACHA COLOMBIA AND IS APPROXIMATELY 35 YEARS OF AGE LONDONO IS A TE3RORI5T CHIEF FOR THE MEDELLIN CARTEL ANgt IS A fRIEND AND PERSONAL BOOYGUARD or PABLO ESCOBAR GAVIRIA ALOMG WITH POFYF EL CIEN EL ZARCO TYSON ETC THIS INDIVDUAL ALSO PARTIClATED IN TaE 19sa ASSASSINATION or ATTORNEY GERNERAL CARLOS tAURO IiOY05 LONDONO WAS CAPTURED IN AlRlL use BY TilE 4TH COLOMBIAN ARMY BRIGADE AT THE BIZCOCfO FARM WAS PLACED IN THE CUSTODY OF ~UBLIC ORDER AND WAS ALSO RELEASED wHEN BRIBES WERE PAID THIS ASSASSIN ALONG WITH POPpoundYE AND OTHERS PARTICIPATED IN VARIOUS MURDERS OF MEMBERS Of THE CALI CARTEL IN MEDELLIN AND W~S INVOLVED IN NOMEROOS MURDERS 0 MEDELLN POLICEMEN WHERE IT IS ESTIMATED THAT 190 POLICEMEN WERE KILLED AT LEAST 70 OF TIlESE MURDERS WERE ATTRIBUTED TO ORDERS OF MEDELLIN CARTEL CHIEFS IT IS BpoundLEVED TaAT IoNDONO IS CORRENTLY IN THE US 3 GUILLERMO OSWALOO laquoSANTANA GAITANraquo - A MEDELLIN CARTEL TERRORIST WIfO WAS IDEN1lFrn AlO CAPTURED IN BOGOTA ON FE8lWARY 12 1990 ALONG WITH rEN MISSILES THAT HE HAD PREFARED FOR PRESICENT 8USH DUR~G THE CARTAGENA SOMMIT WHICH OPENED ON FEBRUARY 14 1990 THIS INOIVIDUAL ~S CAPTURED iHTH ANOTttER rFRROHST (Nn) WHOSE IlINERARY WAS TO TRAVEL TO DORAOAL COLOMBIA AND lATER VIA AIRCRAfT TO BAlRANQOrLLA OR TO CARTAGENA COLOMBIA WHERE lHEY wouo PLAN THE ATTACK WHICH INCLUDED THE MSSASSINATION OF PRESIDENT BUSH AND OTHER PRESIDENTS ATTENDING THt SUMMIT THE MrSSILES WERE OF FRENCH MANUFACTURE (NFl) THIS OPERATION WAS COORDINATED a~ EL MONIlO OR EL CIEN SlNTlNA HAD ALSO PARTlCIPAlED IN TilE DEATH OF NEWSPAPERMAN JORCE ENRIQUE laquoPULIDOraquo) AS WELL AS OTHER MURDERS AND TERRORIST ATTACKS TN BOGOTA 4 OCTAVIO laquo(PINEDA GALV1S) I - 11 MEDELLIN CARTEL TgRRORIST AND ASSASSIN WHO WAS CAPTURED IN BOGOTA ALONG WITH GUILLERMO SANTANA GALVIS AND THE FRENCH MISSlTES WHICH WERE PLANNED TO BE USEgt AGAINST PRESlDENT BUSH PINEDA J~ ALSO PARTICIPATED IN NUMEROUS KILLINGS AND TERRORIST ACTIONS IN BOGOTA S DAVID RICAROO laquo(PRISCO LOPBRAraquo - ALIAS PRICfARDCHINO CHEF OF AN ASSASSN GANG WORKING FOR raE MEDELLIN CART~L CALLED HLOS IRISCOS WHICH IS COMPRISED OF eVER ONE HUNDReD MEMBERS VARIOUS BROTHERS OF P~ISCO HAVE BEEN KlLLEO ONE BROTHER ROOOLFO

lllil1l8WRiiMNIio IiItIIID_IMgt Page 3

_-------

CONFlDANT OF PABLO 1(~SCOaARraquo GAVIRIA VELASQUEZ DIRECTED THE ASSASSINATION OF ATlORNEY GENERAL CARLOS ~URO laquoHOyenOS)I IN JANUARY 1988 IN MEDELLIN SUBJ~1 ALSO FARTICIFATEO IN THE KIDNAFPING Of JOURNALIST AND BOG07A MAYOR ANDRES laquoFASTRANAraquo IN JANUARY 1988 VEI~SQUEZ WAS CAPTURtD DORING AN OPERATION CONDUCTED BY TIlE 4 Tit COLOMBIAN ARMY BRIGADE OF MECELLIN AT TAE 3IZCOCHO FARM IN 1988 WHERE PABLO ESCOBAR ELUDED CAPTURE VELASQUEZ WAS PLAceo AT THE ORDERS or A FUBLIC ORDER JODGE IN MEDELLIN AND ALTHOUGH HIS PAR~ICIFATION IN THE MASSACRES WAS PROVEN HIS FREEOOM WAS OBTAINED DY MEANS Of W~LL LACo BRISES SUBSEQUENTLY VELASQUEZ AyoNG WITH EL MONO EL ZAReo AND TYSON CONTROLLED ALL TIRROIUST ACTIONS AND CAR BOMBINGS IN MEDELLIN BOGOTA AND CALI VSLASQUEZ WHO IS TWENTY-EIGHT YFARS OLD ALLEGEDLY liAS FARTIClApoundED IN THE KlLLING OF 70 POLICEl-lttJ IN MEDELLIN DORING 1990 IT IS BELIEVED THAT VELASQUEZ ~AS SENr TO THE US waER~ HE IS INVOLVEO IN NARCOTICS TRAFFICKING ACTIVITIES 2 LOIS FERNANOO I (LONDONOraquo SANTAMARI - AItAS EL TROMIAS OR EL TROMPON HOLDS IDENTiFICATION CARD NO 17 805 169 ISSUO IN ~IO HACHA COLOMBIA AND IS APPROXIMATELY 35 YEARS OF AGE LONDONO IS A TE3RORI5T CHIEF FOR THE MEDELLIN CARTEL ANgt IS A fRIEND AND PERSONAL BOOYGUARD or PABLO ESCOBAR GAVIRIA ALOMG WITH POFYF EL CIEN EL ZARCO TYSON ETC THIS INDIVDUAL ALSO PARTIClATED IN TaE 19sa ASSASSINATION or ATTORNEY GERNERAL CARLOS tAURO IiOY05 LONDONO WAS CAPTURED IN AlRlL use BY TilE 4TH COLOMBIAN ARMY BRIGADE AT THE BIZCOCfO FARM WAS PLACED IN THE CUSTODY OF ~UBLIC ORDER AND WAS ALSO RELEASED wHEN BRIBES WERE PAID THIS ASSASSIN ALONG WITH POPpoundYE AND OTHERS PARTICIPATED IN VARIOUS MURDERS OF MEMBERS Of THE CALI CARTEL IN MEDELLIN AND W~S INVOLVED IN NOMEROOS MURDERS 0 MEDELLN POLICEMEN WHERE IT IS ESTIMATED THAT 190 POLICEMEN WERE KILLED AT LEAST 70 OF TIlESE MURDERS WERE ATTRIBUTED TO ORDERS OF MEDELLIN CARTEL CHIEFS IT IS BpoundLEVED TaAT IoNDONO IS CORRENTLY IN THE US 3 GUILLERMO OSWALOO laquoSANTANA GAITANraquo - A MEDELLIN CARTEL TERRORIST WIfO WAS IDEN1lFrn AlO CAPTURED IN BOGOTA ON FE8lWARY 12 1990 ALONG WITH rEN MISSILES THAT HE HAD PREFARED FOR PRESICENT 8USH DUR~G THE CARTAGENA SOMMIT WHICH OPENED ON FEBRUARY 14 1990 THIS INOIVIDUAL ~S CAPTURED iHTH ANOTttER rFRROHST (Nn) WHOSE IlINERARY WAS TO TRAVEL TO DORAOAL COLOMBIA AND lATER VIA AIRCRAfT TO BAlRANQOrLLA OR TO CARTAGENA COLOMBIA WHERE lHEY wouo PLAN THE ATTACK WHICH INCLUDED THE MSSASSINATION OF PRESIDENT BUSH AND OTHER PRESIDENTS ATTENDING THt SUMMIT THE MrSSILES WERE OF FRENCH MANUFACTURE (NFl) THIS OPERATION WAS COORDINATED a~ EL MONIlO OR EL CIEN SlNTlNA HAD ALSO PARTlCIPAlED IN TilE DEATH OF NEWSPAPERMAN JORCE ENRIQUE laquoPULIDOraquo) AS WELL AS OTHER MURDERS AND TERRORIST ATTACKS TN BOGOTA 4 OCTAVIO laquo(PINEDA GALV1S) I - 11 MEDELLIN CARTEL TgRRORIST AND ASSASSIN WHO WAS CAPTURED IN BOGOTA ALONG WITH GUILLERMO SANTANA GALVIS AND THE FRENCH MISSlTES WHICH WERE PLANNED TO BE USEgt AGAINST PRESlDENT BUSH PINEDA J~ ALSO PARTICIPATED IN NUMEROUS KILLINGS AND TERRORIST ACTIONS IN BOGOTA S DAVID RICAROO laquo(PRISCO LOPBRAraquo - ALIAS PRICfARDCHINO CHEF OF AN ASSASSN GANG WORKING FOR raE MEDELLIN CART~L CALLED HLOS IRISCOS WHICH IS COMPRISED OF eVER ONE HUNDReD MEMBERS VARIOUS BROTHERS OF P~ISCO HAVE BEEN KlLLEO ONE BROTHER ROOOLFO

lllil1l8WRiiMNIio IiItIIID_IMgt Page 3

PRISCO DIED N A SlIOOTOUT INITR THE COLOMBIAN SECRET SERVICE (OAS) N BOGOTA IN AUGUST 1981 THE PRlseos GANG REPLACED THE BANDA DEL RONCO (BDR) GANG ArTER 9 MEMBERS OF BOa WERE CAltruRED IN MEDELLIN ~RICHAaD AND ANOTHER BROTHER DIED IN A POLICE SIiOOTour ON JANUARY 15 1991 TEE PRISCOS GANG BECAME THE ARMED WING OF TilE MEDELLIN CAaTE~ TN 1986 THEY HAVE COMMITTED MANY MURDERS IN COLOMBIA 10 INCLUDE TP~T OP MAGISTRATE HERNANDO (BAQUERO aORDAI) TULlO MANUEL ((CASTRO GIL) CORONEL JAINE (RAMIREZ GOMEZ)l MAGlSTRATES ALVARO (MEDNA OCROAI) AND GUSTAVO ((tULUAGA SERNAraquo THE GANG WAS INVOLVED IN THE EXECUTION OF SOME 70 MEDELLIN POLICEMEN DURING 1990 AND HAS COMMITTED NUMEROUS ERRORIST ATTACKS nURNG 1990 THEY PAElTICIPATED IN rilE KILlIIIG OF BERNARDO I [JARAMILLO OSSAI) AND CARLOS r(PIZARRO LEON GOMEZ) l 30TH LEFTIST POLITICAL C~~DIDATES 6 OfONIEL ((GONZALEZ FRANCOI) - ALIAS OTTO A NARCOllCS TRAFFTCKER AND ASSASSIN roR THE MEDELLIN CARTEL A LARGE SCAL~ TRArnCRER tWO ~fAS N CHARGe OE MOUNTING TERRORIST A1IACKS IN MEDELLIN CALI AND BOGOTA HE WAS ALSO COMMISSIONED TO SOPPLY WEAPONS TO VARIOUS lERROlIST GROOPS OTTO RAS AN EXTENSIVE CRIMINAL RECORD AND HE IS BELIEVED TO 8E IN THE OS DATE 0 BIRTH - 090556 7 JHON JAIRO ((ARIAS TASCONII - ALIAS EL CIEN EL MONITO H

OR EL IININP HE IS A 26 fEAR OLD EXTREMELY DANGIROUS CRIMINAL WHO ~AS CHIEF OF SECURITY (BODYGUARDS) FOR PABLO ESCOBAR GAVIRIA ARIAS TASCON HAS PARTlCIPTED IN NUMEROUS ASSASSINATIONS IN COoMBIA ORDERED BY THE MEDEILIN CAlTEL AND IN 1984 HE PARTICIPATED IN THE MORDER OF RODRIGO (LARA BONILLAraquo) THIS INDIVIDCAL COORDINATED WITH ASSASSIN CHIEFS LOS PRlSCOS poundgtOP1O(E EL TROMPAS TtSON n ETC FOR MEDELLIN CARTEL AlTACKS AGAIKIST TilE POLICE AND TERRRORST ATTACKS IN DIFFERENT CITIES Of COLOMBIA ARIAS TlSCON WAS aLTED IN A POLICE SHOOTOUT JULY 13 1990 3 WILLIAM C CltiFAliTE) - AN ASSASSIN wao WORKED roR EL HEJICAIlO GONZALO IRODRIGUEZ GACHA) I AND THE MDELIIN DlRTEL ALLEGEDLY HE WAS RESPONS1BLE FOR KILLING UNION PATRIOTCA (COMMUNIST PARTY) LEADER JAIME laquoPARDO LEALraquo THEN HE CHANGED HIS IDENTlTY AND ALLEGEDLY DIRECTED A NARCOTICS DISTRIBUTION NETWORK IN MIAMI fLORIDA INFANTE WAS CATUREO 1N Mlk~l IN DECE1BER 1988 WI fH A LOAD OF NARCOTICS AND IS CURRENTLY IN RISON HIS CRIMINAl ASSOCIATES WERE BEYER YESIO (BARRERA ~~IREZ)) AND A RELATIVE OLIVERIA ((ACUNA INFANTE) INFANTE IS SAID TO HAVE ALSO PRESSURED COLOMBIAN NEWSPAPERMAN GERARDO REYES THROOGH HIS LAWYER IN ATTEMPTS TO OBTAIN REPATRIATION TO COLOMBIA 9 aSYER YESD ((BARRERA RAMIREZraquo - A CRUEL ASSASSIN WHO WORKED FOR GAONZALO RODRIGOEZ GACHA AND THE MEDELLIN CARTEL HE AL~GEDLY PARTICIPATED IN ~HE KILLING OF ONION PATRTOTICA CHIEF JAIME PARDO DURING THE LAST FEW YEARS BARRERA RAMIREZ HAS OERATED I~ THE MAGDALENA MEDIO REGION OF COLOMBIA CARRYING OUT YASSACRES AND JERRORlST ATWCKS HE NAS CAPTURED IN EARLY 1990 AND IS SERVING A 25 YEAR SENTENCE IN A PRISON IN BOGOTA 10 PABLO ALBERTO ((ZAWOR1 RODRIGUEZ)) - ALIAS EL ROLO A HrGHLyen DANGEROUS ASSASSI~ 3ELONGING TO THE LOS PRIseos GANG Z~~ORA RODRIGUEZ WAS IDENTIFIED AS PARTICIPATING IN NUMEROUS v~RDeRS AND IS ACCUSBO or BEING ONE OF THE PERPETRATORS IN THpound ~ORDER OF GUILLERMO (CANOraquo) DIRECTOR OF THE EL poundSPECTADOR

WCPOPN nrrsr

Page 4

DAIlY NEWSPAPrR HE HAS BEEN WORKING FOR PABLO ESCOBAR FOR THE LAST FEW YEARS 11 JAIME ALBERTO ((MeNESES SERNA) - A MEMBER or THE LOS PRISCOS GANG ASP A PRNCIPAL IN THE MURDER OF GUILLERMO CANO HE HAS PARTICIPATED IN NOMEROUS MURDFRS OF HIGH OFFICIALS OF THE COLOMBIAN GOVERIMENT HE WAS DETAINED IN TilE PASSPORT ornCE OF BOGOTA WITH A FALSE INDEKTIFICATION CARD ~HEN HE ATTEMPTED TO OBTAIN A PASSPORT UNDER A FALSE NAME IN ORDER TO TRAVEL TO THE US HE IS BELIEVED ro LEAD AN ~SSASSIN NETWORK IN THE US 12 JORGE RALPH (ABRAHAMSON MANCHEINI - A 44 YEAR OLD ECUADORAN BO~N IN AMBATO ECUADOR WHO IS A MAJOR GROUP CHIEf FOR MEDELLIN CARTEL OPERATIONS IN ECUADOR ABRAHAMsot IS CURRENTLY A FUGITIVt fROM ECUADORAN JUSTICE RELATING TO HIS LARGE SCALE N~RCOTICS TRAFICKING ACTIVITIES TO THE OS IN 1987 A NARCOTICS LOAD CONCEALED IN BEFSWAX DISTRIBUTED BY TilE CINTE SHIPPlNG fIRt WAS SENT fROM AMBATO AND SEIZED IN THE EVERGLADES FLORID~ ECUADORhN ~OTHORITIES SEIZED ORUGS AND PROPERTIES BELONGING TO ABRAHAMSON BUT HE REPORTgDLY BRIBED tHE JUDGES ESC~PEO FROM JAIL AND IS CORRENTLY BELIevED TO BE LIVING IN El1HER COWHBIA PA~AMA OR THE es 13 OLIVIBRA laquo(ACUNA INFANTE) I - A RELATIVE OF WILLlAM LNIANTE WRO WAS CAPTURED IN FLORIDA TRIS WOMAN BELONGS TO TH~ MEOELLIN CARTEl AND WORKEO FOR GONZALO RODRIGUEZ GACHA SHE ALLEGEDLY PARTICIPATED IN THE MURDER OF JAIME PARDO LEAL PARTY CANDIDATE fOR THE UNION PATRIOTlCA BUT WAS SET FREE THROUGH BRIBERY OF JUDGES OLIVIERA IS EXTREMELY DANGEROUS AND CURRENTLY HEADS THE NARCOTICS TRAFFICKING NETWORK OF JUSTO (PASTOR RODRIGUEZraquo SHE ALSO WAS AN ASSOCIATE or THE DECEASED TRAFFICKER VICTOR MAlUEL (LINARESraquo SHE IS BELIEVED TO TRAVEL IN AND OUT OF THE US 14 poundLICIA (TORRESraquo) - FRONT PERSON AND NARCOTICS TRAFFICKER FOR GONgALO RODRIGUEZ CACHA ELICIA HAS PARTICIPATED IN TERRORIST ATTACKS IN BOGOTA 15 JAIME (RODRIGUEZ TORRES) - AN ASSASSIN AND NARCOTICS lRAEnCKER WHO OPERATES IN BOGOTA AND IS AN ASSOCIATE OF JUSTO PASTOR RODRIGUeZ CACHA JAIME HEADS A TRAFFICKING NETWORK BETWEEN BOGOTA AND THE OS IlE PtANS TO TRAVEL TO TilE US AD CONTINUE lilS TRAFFICKING OPERATIONS DATE OF BIRTH - 050252 16 DANDENIS ([MUNOZ MOSQUERA)) - ALIAS LA QtlICA OR KIKA fiN ASSASSIN AND LEADER OF AN ASSASS~ GANG IN MEDELLIN WHOSE CENTER or OPERATIONS IS LOCATED IN THE BARRIO CASTILLA OF H5DELLIN DANDENIS WAS A DESpoundRTER FROM THE COLOMBIAN ARMED FORCES AT TIE AGE OF 17 WHO IrLED WITH HIS ASSIGNED WEAPON HE SUBSEQUENTLY FO~ED AN ASSASSIN AND SANK ROBBING GANG AND WAS INVOLVED WITH KILLING OF NUMEROUS POLICEIJEN BElIEEN 1985 FIND 1990 OANCENiS WAS CATURED IN 1966 ACCUS~D OF MORE TRAN TWpoundNTY MURDERS NUMEROUS BANK ROBBERIES AND THE KILrtNG OF MORE THAN TEN POLICEMEN HE WAS TORNED OVER TO A MEDELLIN JUDGE WHO AFTER BBING PAID A TWO MILLION PESO BRIBE RELEASED HIM HE WAS RECAPTURED AND TURNED OVER TO THE ARMED FORCES TO DAY FOR THE CRIMES OF DESERTION AND TPEFT OF A MILITARY WEAPON HOWEVER HE MYSTERIOUSLY WAS SET FREE IN 1987 IT WAS LEARNED THAT MUNOZ MOSQUERA WORKED FOR THE LOS PRISCOS GANG AND FOR PABLO ESCOBAR THIS GANG CURRENTLY COMPRISES APPROXIMATpoundLY 100 CRIMINALS DANDENIS ALSO HAS BROTHERS WHO WORK IN THE GANG LA KlKAQOICA lS CURRENTLY 25 yEARS OLD HAS BEEN COMMISSIONED BY PABLO ESCOBAR TO WORK n THE us 10 COMHI7

wai IbpoundiillAU Pa1l76 5

DAIlY NEWSPAPrR HE HAS BEEN WORKING FOR PABLO ESCOBAR FOR THE LAST FEW YEARS 11 JAIME ALBERTO ((MeNESES SERNA) - A MEMBER or THE LOS PRISCOS GANG ASP A PRNCIPAL IN THE MURDER OF GUILLERMO CANO HE HAS PARTICIPATED IN NOMEROUS MURDFRS OF HIGH OFFICIALS OF THE COLOMBIAN GOVERIMENT HE WAS DETAINED IN TilE PASSPORT ornCE OF BOGOTA WITH A FALSE INDEKTIFICATION CARD ~HEN HE ATTEMPTED TO OBTAIN A PASSPORT UNDER A FALSE NAME IN ORDER TO TRAVEL TO THE US HE IS BELIEVED ro LEAD AN ~SSASSIN NETWORK IN THE US 12 JORGE RALPH (ABRAHAMSON MANCHEINI - A 44 YEAR OLD ECUADORAN BO~N IN AMBATO ECUADOR WHO IS A MAJOR GROUP CHIEf FOR MEDELLIN CARTEL OPERATIONS IN ECUADOR ABRAHAMsot IS CURRENTLY A FUGITIVt fROM ECUADORAN JUSTICE RELATING TO HIS LARGE SCALE N~RCOTICS TRAFICKING ACTIVITIES TO THE OS IN 1987 A NARCOTICS LOAD CONCEALED IN BEFSWAX DISTRIBUTED BY TilE CINTE SHIPPlNG fIRt WAS SENT fROM AMBATO AND SEIZED IN THE EVERGLADES FLORID~ ECUADORhN ~OTHORITIES SEIZED ORUGS AND PROPERTIES BELONGING TO ABRAHAMSON BUT HE REPORTgDLY BRIBED tHE JUDGES ESC~PEO FROM JAIL AND IS CORRENTLY BELIevED TO BE LIVING IN El1HER COWHBIA PA~AMA OR THE es 13 OLIVIBRA laquo(ACUNA INFANTE) I - A RELATIVE OF WILLlAM LNIANTE WRO WAS CAPTURED IN FLORIDA TRIS WOMAN BELONGS TO TH~ MEOELLIN CARTEl AND WORKEO FOR GONZALO RODRIGUEZ GACHA SHE ALLEGEDLY PARTICIPATED IN THE MURDER OF JAIME PARDO LEAL PARTY CANDIDATE fOR THE UNION PATRIOTlCA BUT WAS SET FREE THROUGH BRIBERY OF JUDGES OLIVIERA IS EXTREMELY DANGEROUS AND CURRENTLY HEADS THE NARCOTICS TRAFFICKING NETWORK OF JUSTO (PASTOR RODRIGUEZraquo SHE ALSO WAS AN ASSOCIATE or THE DECEASED TRAFFICKER VICTOR MAlUEL (LINARESraquo SHE IS BELIEVED TO TRAVEL IN AND OUT OF THE US 14 poundLICIA (TORRESraquo) - FRONT PERSON AND NARCOTICS TRAFFICKER FOR GONgALO RODRIGUEZ CACHA ELICIA HAS PARTICIPATED IN TERRORIST ATTACKS IN BOGOTA 15 JAIME (RODRIGUEZ TORRES) - AN ASSASSIN AND NARCOTICS lRAEnCKER WHO OPERATES IN BOGOTA AND IS AN ASSOCIATE OF JUSTO PASTOR RODRIGUeZ CACHA JAIME HEADS A TRAFFICKING NETWORK BETWEEN BOGOTA AND THE OS IlE PtANS TO TRAVEL TO TilE US AD CONTINUE lilS TRAFFICKING OPERATIONS DATE OF BIRTH - 050252 16 DANDENIS ([MUNOZ MOSQUERA)) - ALIAS LA QtlICA OR KIKA fiN ASSASSIN AND LEADER OF AN ASSASS~ GANG IN MEDELLIN WHOSE CENTER or OPERATIONS IS LOCATED IN THE BARRIO CASTILLA OF H5DELLIN DANDENIS WAS A DESpoundRTER FROM THE COLOMBIAN ARMED FORCES AT TIE AGE OF 17 WHO IrLED WITH HIS ASSIGNED WEAPON HE SUBSEQUENTLY FO~ED AN ASSASSIN AND SANK ROBBING GANG AND WAS INVOLVED WITH KILLING OF NUMEROUS POLICEIJEN BElIEEN 1985 FIND 1990 OANCENiS WAS CATURED IN 1966 ACCUS~D OF MORE TRAN TWpoundNTY MURDERS NUMEROUS BANK ROBBERIES AND THE KILrtNG OF MORE THAN TEN POLICEMEN HE WAS TORNED OVER TO A MEDELLIN JUDGE WHO AFTER BBING PAID A TWO MILLION PESO BRIBE RELEASED HIM HE WAS RECAPTURED AND TURNED OVER TO THE ARMED FORCES TO DAY FOR THE CRIMES OF DESERTION AND TPEFT OF A MILITARY WEAPON HOWEVER HE MYSTERIOUSLY WAS SET FREE IN 1987 IT WAS LEARNED THAT MUNOZ MOSQUERA WORKED FOR THE LOS PRISCOS GANG AND FOR PABLO ESCOBAR THIS GANG CURRENTLY COMPRISES APPROXIMATpoundLY 100 CRIMINALS DANDENIS ALSO HAS BROTHERS WHO WORK IN THE GANG LA KlKAQOICA lS CURRENTLY 25 yEARS OLD HAS BEEN COMMISSIONED BY PABLO ESCOBAR TO WORK n THE us 10 COMHI7

wai IbpoundiillAU Pa1l76 5

TERRORIST ACTS 11 BRACE ((MUNOZ MOSQUERAraquo) - ALIAS TYSON oa TAYSON BROTHEl OE LA KIKA WHO ALSO GOES BY THE nRST NAME OF TILTON IS A TERRORIST AND A HIRED ~SSASSIN WHO WITH LA KIKA FOaMED GANGS AND PARTICIP~TEO tN ASSASSINATIONS AT PRESENT ala CENTER or OPERATIONS IS IN THE BARRIO loA AMERrCA OF MEDELLIN FROM WHERE flE HAS COORDINATED NUMEROUS KILLINGS OF POLICEMEN fN 1990 BRACE HAS PARTlCIPATED IN lKE ASSASSINATIONS OF VARIOUS COLOMBIAN POLTIC1ANS THE MURDER OF NUMEROUS INNOCENT PERSONS AND THE SELECTIVE KILLING or MEDELLIN POLICEMEN TYSON IS APPROXIMATELY 23 YEARS OLD 10 INCHES IN HEIGHT AAS DARK SKIN ]gtND CURLY HAIR HE CURRENTLY HEADS PABLO ESCOBARS ARMED WING lS CARLOS t (AGUILAR GALLEGO) I - ALIAS IfE MUGRE CARLOS IS CHIEF OF 1N ASSASSIN GANG EMPLOYED BY PAEILO ESCOBAR CURRENfLY AS CHIEF OF PABLO ESCOBA~S BODYGUARDS HE PROVIDES BOTH PROTECTION A~) SECURITY SERVICES EL MtGltE IN CONCERT WITH OTHER TERRORISTS HAS CARRIED OOT AlTAClltS MASSACRES AND MURDERS lGAINST POLICEMEN AND INNOCENT PERSONS 19 GUSTAVO ADOLFO laquo(MESA MENESESraquo - ALIAS EL ZARCO OR SARCO A CRUtL ASSASSIN GANG LEMER EMPLOYED BY PABLO ESCOBAR WaOSE CENTER or OPERATIONS WAS IN THE IMRIO NOGAl AND BARRIO LAURELES MESA MENESES CONTROrLEO MILLION DOLLAR ACCOONTS OSED TO PAY FOR ASSASSINATIONS BRIBERY Of GOVERNMENT OFFICIALS ETC HE IS 24 YEARS OLD DARK SKINNED AND HAS PERfORMED NUMEROUS SERVICES rOR THE CHIEFS OF THE MEDELLIN CARTEl 20 JOSE laquoANeI ZAR ARBOLEDA) I - AN ASSASSIN IN TItE EMPLOY OF PABlO poundSCODAR IN ENVIGAOO COLOMIHA WIIO flAS EARlICIlATEO IN TilE MURDER OF MORE THAT 400 PERSONS IN TilE ENVIGADO AREA HIS SYSTEM CONSISTED IN ASSASSINATING lF~P~E THAT WERE CONSIDERED DANGpaoos TO PABLO ESCOBAR OR FOR THE TOWN OF ENVIGADO ANCIZAR ARBOLEDA BELONGED TO THE SECURITY AND CONTROL DEPARTMENT OFFICE (OSC) FOR rHE MUNtCIPAL GOVERNMENT 0 ENVIGADO WHOSE FUNCTION WAS JO CONROL PRICES AND OCCASIONALLY TO COLLABORATE WITH THE POLICE IN TaE GAPTORE or CRlMINALS bull 2~ SAMUEL ((ESCOBAR ARBOLEDA) - MEMBER OF A GROUP OF ASSASSINS IN TilE SECURITY AND CONTROL DEPARTMENT lOSC) IN THE SERVICE OF PABLO ESCOBAR WORKING UNDER OROERS mOlol PIQUINA BALAZO 1ND PElETE SAMUEL IS ACCUSED OF KILLING MORE TIlAN 400 PERSONS IN ENVIGADO 22 C1L~LOS laquo(PEREZ GARCIAraquo) - EX-AGENT or THE DSC ACCOSEO IN THE MURDBR OF MORE THAN 400 PERSON IN ENVIGADO UNDER ORDERS OF IQUINA SALAZO 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 HERNAN (VALENCIA LOTERO) - CHIEF OF THE DSC 1N ENVIGADO llf RECE1VED ORDERS FROM EETElE fOR THE INDISCRIMINATE KILLING OF MORE THAN 400 PERSONS 25 JULIO DAVID (SANCHrZraquo - EX-AGENT OF THE DSC OF ENVIGADO ACC~SEO IN THE KILLING OF MORE THAN 400 PERSONS 26 DUBAN DARIO laquo(CORREA) - EX-AGENT OF THE DSC IN ENVlGADO ACCUSE~ OF KILLING HORE THAN 400 PERSONS ONDER ORDERS FROM PABLO ESCOBAR 27 JORGE IVAN (RIVERA) - ex-AGENT Of THE DSC IN ENVIGADO gtCCQSEO Ol~ KlLLING MORE THAN 400 PERSONS 29 JUAN CARLOS (LONDONO) - EX-AGENT OF THE DSC IN EtNIGADO

IMlleMf 1It1IUUpoundL CONE 19ampnr Page G

COMilbZNflAL

ACCOS~D OF TH~ MURDE~ OF 400 PERSON IN ENVIGADO UNDER THE ORDERS OF PABLO ESCOBAR (FIELD COMMENT) - TRESE DSC ASSASSINS ~LLEGEDL~ RECEIVED 100000 PESOS PER HEAD Foa THESE MURDERS rtlEY ASSAssr~AlEO ORPHANS DROG AJDICTS AND PERSONS WROM THEY SUSPECTED OF BEING IN THE SERVICE OF THE CALI CARTEL WIIO ALLEGEDLY ARRIVED IN ENVIGAOC TO OBTAIN INFORMATION ON PMLO ESCOBAR ~ANY OF TfJESE VICTIMS WERE INTERROGATED AND TORTURED USING THE TOWEL HETROD BY wafCR HE I~D1VIDUALS FACE WAS COVERED WITH A WET TOWEL KEPT SATURATED WITH WATER SO BREATHING IS VERY DIFFICULT THEY WERE THEN TAKEN SEPARATELY TO PLACES WHERE THEY WERE EXECOTED BY EITHER SHOOTING OR QUART~RING WITH A MACHETE OR AXE) 29 LUIS JAVIER I nlANUMENraquo - RETIRED COLOM~rAN ARMY CAPTAIN I1IlH ACCESS TO INTEt~IGENCE AND GOVERNMENT LEVEL DOCUMENTS THROUGH SRIB~RY OF ACQUAINTANCES PROVIDED INFORMATION TO THe MEDELLIN CAR~EL HE R~SO ASSISTED IN THE PLANNING OF THE ATTACK AGAINST SECRET POLICE CEIEF GENERAl (HAZ1)) IN 1989

(NOTE - THE FOLLOWING I~DIVIDUALS NUMBERED 30 THROUGH 46 ARE ALL ECUADORAN CITIZENS IfHO ALLgGEDLY ARE PART OF AN ECUARuORAN INTERNATIONAL COCAINE TRAFFICKING NE~~RK HEADED BY RALPH ABRAH1HSON j)J3CHEIN WHO REPRESENTS THE MEDElLIN CARTEL INTERESTS IN ECUADOR) 30 JACINTO laquoQUIROZ BRAVO)31 HILDA t (GONZALEZ) )32 NEwrON ( PACfAY MEOlNA) - ECOADORAN HEAO OE A LARGE SCALE COCAINE TFAFEICKING NETWORK IN ECQADORmiddot 33 ISAmL laquo(LLAGUNO MENDOZAraquo 34 EDGAR (CAlCEDO QUINTEROraquo) 35 LUIS llCAJIAS SOLIS) 36 RALPH I ABRAHAMSON MANCflEIN)) - ECOADORAN HEAD OF AN INTERNATIONAL COCAINE TRAFFICKI~G NETWORK MORpound DETAILS CAN BE rou~o UNDER ITEM 12 37 CARLOS (ClRVAiALII 3B MARIA I (DELGADOraquo 39 HOMBERTO laquoSANDOVAL ANDAADCraquo 0 ELAOI0 laquoBAHAMaNraquo - DOB 270625 41 CARLOS laquoCORNEJOraquo) - DOB 560418 42 YOIANDA laquoIRRENO DE HERNANDEZraquo 43 OCTAVIO (BAlAMONraquo 44 CAMILO ((HERRERA) J - POB 580114 A PILOT 45 ARIEL laquoBORBANOraquo - DOB 620929 A PILOT 46 EDGAR laquoSALAZAR ORTIZraquo) - DOB 490924 47 AUGOSTO (PEINADO NAVARROraquo - A NARCOTICS TRAFFICKER AND FRONT HAN fOR THE MEDELLIN CARTEu PEINADO WAS AN ASSOCIATE or HERNAN ((BOTERO MORENO) WHO WAS EXTRADITED TO THE US AND SENTENCED TO 35 YEARS IN PRISON PEIN~DO LIVED IN MEDELLIN AND WAS n PAINTpounda BY PROFESSION PREVIOUSLY HE HELD TNTERESTS IN THE NOTIBARA ~OTEL IN MEDELLIN HE HAD MAIN~AtNED RELATIONSHIPS WITH 1Epound MEDEfLIM CARTEL AND HIS PllINCIPAL DurIES WERE THE LAtnlDERING OF MONEY 48 EDOARDO laquoMARTINEZ ROMERO)) - II NARCOTICS TRAFFICKER 10110 IS AK ECONOMIST BY PROFESSION nND WAS THE PRINCIPAL FRONT ~JN AND ~NEY LAUNDERER FOR THE MEDELLlN CARTEL MARTINEZ OPERATED FOR SEVERAL YEARS IN PANAMA WHERE HE EVADED A US DRUG ENFORCEMENt ADMINISTRATION (DEA) SEARCH AND TOOK REFUGF IN THE ATLANTIC

IJOSOPM RUWpI

page 7

eelflIIenUdI

COASTAl ReGION OF COLOMBIA IN 1969 liE HAS CAPTURED IN COLOMBIA AND WAS EXlRA)TED TO THE OS ~lSERE liE IS CURRENTLY SERVING A PRISON SENTENCE ooa 531tl1 49 LOIS laquoSANlACRtJZ ECilEVER1U)) ALIAS LOCHO A CPlLI CARTEL CHIEF WHO IS THE HALF-BROTHER OF JOSE laquo(SANTACRUZ LONOONOraquo) ANOTHER CALI CARTEL LEADER SANTACRUZ REPRESENTED CALI CARTfT IN~ERESTS IN THE US AWD WAS ARRESTED IN MIAMI FLORIDA I~ MAY 1989 A~O SENTENCED TO 24 yenEARS T~ PRISON IN 1990 FOR NARCOTIC TAAfEICKH1G ACTIIiiTIES EVER SINCE HE WAS ARRESTED A CARTEL SPONSORO ASSASSIt- GROUI CALLED LOS PALEST1NOS HAS BEEN PIANNING TO ARRANGE 1Oa HIS ESCAPE LOS PALESTINOS OPERATE IN VARIOUS LOCATIONS WITFIN THE us ACTING AS COLLECTORS AND ENFORCERS FOR THE CARTElS LOIS SANTACRUZ REMAINS ONE or THE MOST IMPORTANT CALI CARTEL LEAOERS DETAINED IN US PRISONS [lOB 530904 0 JESUS HUMBERTO laquo(VEGA ESCOBAR) I - ALIAS EL RONCO ALSO USES THE NAMES HOMBERTO VEGA ~OSADA AND DAVIO POSADA IDENTIfICATION CARD NO 824 94 99 ISSUED IN MEDELLIN VEGA HELD AN IMPORTANT POSITION WI1IIN THE MEDELLIN CARTEL DIRECTING VMIOUS INTERNATIONAl GROUPS INVOLVED IN THE LARGpound SCALE T~NSPORTATION AND TRAFFICKING O~ COCAINE EL RONCO ~iAS ARRESTED IN 1990 AblO LATER EXlRAD1tED TO THE US FOR DRUG TRAFFICKING ACTIVITIES

THE FOUR FOLLOWING COLOMBIANS COMPRISED AN ASSASSIN GROUP IN THE SERVICE 0= THE MEDELLIN CARTEL WHO WERE CAPTURED BY COLOMBIAN AUTHORITIES THIS ~OUP PLANNED TO STRIKE A MAJOR SLOW 2RIOR TO AUGUST 07 1990 WHEN PRESIDENT GAVIRIA TOOK OFFICamp THIS GROOP WAS CAPABLE OF CARRYING OUT A LARGE SCALE ATTACK IN DOGOTA THEY WpoundRE A~RESTEO IN A RAIamp IN THE BARRIO MANDALAY IN BOGOTA ON AUGUST 06 1990 SEVERAL CARBINES SILENCERS AMMONpoundrlON AND orEER WAH MATERIALS WERE CONFISCATED (NFl) 5) NELSON laquo(GARC1A ROtgtltERO)) 52 CRUZ MARY laquoGONZALEZ DE CASTANO) 53 MARIO FRANCINE (IVILlARAAGA) 54 FABIO HERMES C(lENA GARZONraquo) 55 ANTONIO ((CEnOLL~~ y CAMPOSraquo - A SPANISH NARCOTICS ~RAFFrCKER ARRESTED IN SAIN BECAUSE HE WAS ONE OF TAE CHIEFS OF THE GALtCIA CARTEL OF SPAlN WHICH IS ASSOCIATED WI7H THE MEDELLI~ CARTEL OF COLO~BIA FOR COCAINE TRAFFICKING AND DISTRIBOTION ACTIVITIeS IN EI)ROPE CEBOLLERO SERVED TIME IN COLOMBIA EOR THE THFT OF 135 MILLION OOLlARS FROM THE COLOl-tBIAN GOVERNMENT (NFL) 56 R09ERro (CABALLERO RANGELraquo) - A COLOMBIAN NARCOT1CS TRAFFICKER WHO WAS ARRESTED iN COLOMBIA AND EXTRAD1lEO TO TilE US iN 1990 AT THE REQUEST OF THE OS GOVERNMENT CABALLERO RFSIDED IN BUCARAMA~Gn COLOMBIA 57 VICTOR EDUARDO ((MERA MOSQUERAraquo - A COLOMBIAN NARCOTICS TRAFFICKER A-~REST IN COLOMBIA AND EXTRADITED TO THE OS FOR VARIOUS DRUG OFFENSES IN 1990 MERA JlEADED AN INTeRNATIONAL NARCOTICS NETWORK FOR SEVERAL YEARS IN NEW YORK WHERE HE HAD PREVIOUSLY FLED FROM COLOMaIA OOB 082953 SE FVAUSTO ((PORRAS AROnAraquo) - A NARCOTICS TRAFFICKER 3ELONGING TO THE MEDELLIN CARlPL WHO ALONG WITH HIS BROTHERS HEADS THREE TRAFFICKING NETWORKS HE IS IN CHARGE OF A NARCOTICS TRArrICKING GROUP O~ERATING OUT OF SAN ANDRES ISLAND WIiICH IS MANAGED BY HIS iROIi~R HE lIEADED ANOTHER NETWORK BASED IN LETICIAS COLOMBIA ~ORRAB WAS ARRESTpoundD IN ECUADOR WHERE ALONG WITH ANOTHER INDIVIDUAL HE WAS RONNING V~RIOOS ENTERPRISES THROOGH WHICH HE

eOltUDERUAL

COMilbZNflAL

ACCOS~D OF TH~ MURDE~ OF 400 PERSON IN ENVIGADO UNDER THE ORDERS OF PABLO ESCOBAR (FIELD COMMENT) - TRESE DSC ASSASSINS ~LLEGEDL~ RECEIVED 100000 PESOS PER HEAD Foa THESE MURDERS rtlEY ASSAssr~AlEO ORPHANS DROG AJDICTS AND PERSONS WROM THEY SUSPECTED OF BEING IN THE SERVICE OF THE CALI CARTEL WIIO ALLEGEDLY ARRIVED IN ENVIGAOC TO OBTAIN INFORMATION ON PMLO ESCOBAR ~ANY OF TfJESE VICTIMS WERE INTERROGATED AND TORTURED USING THE TOWEL HETROD BY wafCR HE I~D1VIDUALS FACE WAS COVERED WITH A WET TOWEL KEPT SATURATED WITH WATER SO BREATHING IS VERY DIFFICULT THEY WERE THEN TAKEN SEPARATELY TO PLACES WHERE THEY WERE EXECOTED BY EITHER SHOOTING OR QUART~RING WITH A MACHETE OR AXE) 29 LUIS JAVIER I nlANUMENraquo - RETIRED COLOM~rAN ARMY CAPTAIN I1IlH ACCESS TO INTEt~IGENCE AND GOVERNMENT LEVEL DOCUMENTS THROUGH SRIB~RY OF ACQUAINTANCES PROVIDED INFORMATION TO THe MEDELLIN CAR~EL HE R~SO ASSISTED IN THE PLANNING OF THE ATTACK AGAINST SECRET POLICE CEIEF GENERAl (HAZ1)) IN 1989

(NOTE - THE FOLLOWING I~DIVIDUALS NUMBERED 30 THROUGH 46 ARE ALL ECUADORAN CITIZENS IfHO ALLgGEDLY ARE PART OF AN ECUARuORAN INTERNATIONAL COCAINE TRAFFICKING NE~~RK HEADED BY RALPH ABRAH1HSON j)J3CHEIN WHO REPRESENTS THE MEDElLIN CARTEL INTERESTS IN ECUADOR) 30 JACINTO laquoQUIROZ BRAVO)31 HILDA t (GONZALEZ) )32 NEwrON ( PACfAY MEOlNA) - ECOADORAN HEAO OE A LARGE SCALE COCAINE TFAFEICKING NETWORK IN ECQADORmiddot 33 ISAmL laquo(LLAGUNO MENDOZAraquo 34 EDGAR (CAlCEDO QUINTEROraquo) 35 LUIS llCAJIAS SOLIS) 36 RALPH I ABRAHAMSON MANCflEIN)) - ECOADORAN HEAD OF AN INTERNATIONAL COCAINE TRAFFICKI~G NETWORK MORpound DETAILS CAN BE rou~o UNDER ITEM 12 37 CARLOS (ClRVAiALII 3B MARIA I (DELGADOraquo 39 HOMBERTO laquoSANDOVAL ANDAADCraquo 0 ELAOI0 laquoBAHAMaNraquo - DOB 270625 41 CARLOS laquoCORNEJOraquo) - DOB 560418 42 YOIANDA laquoIRRENO DE HERNANDEZraquo 43 OCTAVIO (BAlAMONraquo 44 CAMILO ((HERRERA) J - POB 580114 A PILOT 45 ARIEL laquoBORBANOraquo - DOB 620929 A PILOT 46 EDGAR laquoSALAZAR ORTIZraquo) - DOB 490924 47 AUGOSTO (PEINADO NAVARROraquo - A NARCOTICS TRAFFICKER AND FRONT HAN fOR THE MEDELLIN CARTEu PEINADO WAS AN ASSOCIATE or HERNAN ((BOTERO MORENO) WHO WAS EXTRADITED TO THE US AND SENTENCED TO 35 YEARS IN PRISON PEIN~DO LIVED IN MEDELLIN AND WAS n PAINTpounda BY PROFESSION PREVIOUSLY HE HELD TNTERESTS IN THE NOTIBARA ~OTEL IN MEDELLIN HE HAD MAIN~AtNED RELATIONSHIPS WITH 1Epound MEDEfLIM CARTEL AND HIS PllINCIPAL DurIES WERE THE LAtnlDERING OF MONEY 48 EDOARDO laquoMARTINEZ ROMERO)) - II NARCOTICS TRAFFICKER 10110 IS AK ECONOMIST BY PROFESSION nND WAS THE PRINCIPAL FRONT ~JN AND ~NEY LAUNDERER FOR THE MEDELLlN CARTEL MARTINEZ OPERATED FOR SEVERAL YEARS IN PANAMA WHERE HE EVADED A US DRUG ENFORCEMENt ADMINISTRATION (DEA) SEARCH AND TOOK REFUGF IN THE ATLANTIC

IJOSOPM RUWpI

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eelflIIenUdI

COASTAl ReGION OF COLOMBIA IN 1969 liE HAS CAPTURED IN COLOMBIA AND WAS EXlRA)TED TO THE OS ~lSERE liE IS CURRENTLY SERVING A PRISON SENTENCE ooa 531tl1 49 LOIS laquoSANlACRtJZ ECilEVER1U)) ALIAS LOCHO A CPlLI CARTEL CHIEF WHO IS THE HALF-BROTHER OF JOSE laquo(SANTACRUZ LONOONOraquo) ANOTHER CALI CARTEL LEADER SANTACRUZ REPRESENTED CALI CARTfT IN~ERESTS IN THE US AWD WAS ARRESTED IN MIAMI FLORIDA I~ MAY 1989 A~O SENTENCED TO 24 yenEARS T~ PRISON IN 1990 FOR NARCOTIC TAAfEICKH1G ACTIIiiTIES EVER SINCE HE WAS ARRESTED A CARTEL SPONSORO ASSASSIt- GROUI CALLED LOS PALEST1NOS HAS BEEN PIANNING TO ARRANGE 1Oa HIS ESCAPE LOS PALESTINOS OPERATE IN VARIOUS LOCATIONS WITFIN THE us ACTING AS COLLECTORS AND ENFORCERS FOR THE CARTElS LOIS SANTACRUZ REMAINS ONE or THE MOST IMPORTANT CALI CARTEL LEAOERS DETAINED IN US PRISONS [lOB 530904 0 JESUS HUMBERTO laquo(VEGA ESCOBAR) I - ALIAS EL RONCO ALSO USES THE NAMES HOMBERTO VEGA ~OSADA AND DAVIO POSADA IDENTIfICATION CARD NO 824 94 99 ISSUED IN MEDELLIN VEGA HELD AN IMPORTANT POSITION WI1IIN THE MEDELLIN CARTEL DIRECTING VMIOUS INTERNATIONAl GROUPS INVOLVED IN THE LARGpound SCALE T~NSPORTATION AND TRAFFICKING O~ COCAINE EL RONCO ~iAS ARRESTED IN 1990 AblO LATER EXlRAD1tED TO THE US FOR DRUG TRAFFICKING ACTIVITIES

THE FOUR FOLLOWING COLOMBIANS COMPRISED AN ASSASSIN GROUP IN THE SERVICE 0= THE MEDELLIN CARTEL WHO WERE CAPTURED BY COLOMBIAN AUTHORITIES THIS ~OUP PLANNED TO STRIKE A MAJOR SLOW 2RIOR TO AUGUST 07 1990 WHEN PRESIDENT GAVIRIA TOOK OFFICamp THIS GROOP WAS CAPABLE OF CARRYING OUT A LARGE SCALE ATTACK IN DOGOTA THEY WpoundRE A~RESTEO IN A RAIamp IN THE BARRIO MANDALAY IN BOGOTA ON AUGUST 06 1990 SEVERAL CARBINES SILENCERS AMMONpoundrlON AND orEER WAH MATERIALS WERE CONFISCATED (NFl) 5) NELSON laquo(GARC1A ROtgtltERO)) 52 CRUZ MARY laquoGONZALEZ DE CASTANO) 53 MARIO FRANCINE (IVILlARAAGA) 54 FABIO HERMES C(lENA GARZONraquo) 55 ANTONIO ((CEnOLL~~ y CAMPOSraquo - A SPANISH NARCOTICS ~RAFFrCKER ARRESTED IN SAIN BECAUSE HE WAS ONE OF TAE CHIEFS OF THE GALtCIA CARTEL OF SPAlN WHICH IS ASSOCIATED WI7H THE MEDELLI~ CARTEL OF COLO~BIA FOR COCAINE TRAFFICKING AND DISTRIBOTION ACTIVITIeS IN EI)ROPE CEBOLLERO SERVED TIME IN COLOMBIA EOR THE THFT OF 135 MILLION OOLlARS FROM THE COLOl-tBIAN GOVERNMENT (NFL) 56 R09ERro (CABALLERO RANGELraquo) - A COLOMBIAN NARCOT1CS TRAFFICKER WHO WAS ARRESTED iN COLOMBIA AND EXTRAD1lEO TO TilE US iN 1990 AT THE REQUEST OF THE OS GOVERNMENT CABALLERO RFSIDED IN BUCARAMA~Gn COLOMBIA 57 VICTOR EDUARDO ((MERA MOSQUERAraquo - A COLOMBIAN NARCOTICS TRAFFICKER A-~REST IN COLOMBIA AND EXTRADITED TO THE OS FOR VARIOUS DRUG OFFENSES IN 1990 MERA JlEADED AN INTeRNATIONAL NARCOTICS NETWORK FOR SEVERAL YEARS IN NEW YORK WHERE HE HAD PREVIOUSLY FLED FROM COLOMaIA OOB 082953 SE FVAUSTO ((PORRAS AROnAraquo) - A NARCOTICS TRAFFICKER 3ELONGING TO THE MEDELLIN CARlPL WHO ALONG WITH HIS BROTHERS HEADS THREE TRAFFICKING NETWORKS HE IS IN CHARGE OF A NARCOTICS TRArrICKING GROUP O~ERATING OUT OF SAN ANDRES ISLAND WIiICH IS MANAGED BY HIS iROIi~R HE lIEADED ANOTHER NETWORK BASED IN LETICIAS COLOMBIA ~ORRAB WAS ARRESTpoundD IN ECUADOR WHERE ALONG WITH ANOTHER INDIVIDUAL HE WAS RONNING V~RIOOS ENTERPRISES THROOGH WHICH HE

eOltUDERUAL

eelflIIenUdI

COASTAl ReGION OF COLOMBIA IN 1969 liE HAS CAPTURED IN COLOMBIA AND WAS EXlRA)TED TO THE OS ~lSERE liE IS CURRENTLY SERVING A PRISON SENTENCE ooa 531tl1 49 LOIS laquoSANlACRtJZ ECilEVER1U)) ALIAS LOCHO A CPlLI CARTEL CHIEF WHO IS THE HALF-BROTHER OF JOSE laquo(SANTACRUZ LONOONOraquo) ANOTHER CALI CARTEL LEADER SANTACRUZ REPRESENTED CALI CARTfT IN~ERESTS IN THE US AWD WAS ARRESTED IN MIAMI FLORIDA I~ MAY 1989 A~O SENTENCED TO 24 yenEARS T~ PRISON IN 1990 FOR NARCOTIC TAAfEICKH1G ACTIIiiTIES EVER SINCE HE WAS ARRESTED A CARTEL SPONSORO ASSASSIt- GROUI CALLED LOS PALEST1NOS HAS BEEN PIANNING TO ARRANGE 1Oa HIS ESCAPE LOS PALESTINOS OPERATE IN VARIOUS LOCATIONS WITFIN THE us ACTING AS COLLECTORS AND ENFORCERS FOR THE CARTElS LOIS SANTACRUZ REMAINS ONE or THE MOST IMPORTANT CALI CARTEL LEAOERS DETAINED IN US PRISONS [lOB 530904 0 JESUS HUMBERTO laquo(VEGA ESCOBAR) I - ALIAS EL RONCO ALSO USES THE NAMES HOMBERTO VEGA ~OSADA AND DAVIO POSADA IDENTIfICATION CARD NO 824 94 99 ISSUED IN MEDELLIN VEGA HELD AN IMPORTANT POSITION WI1IIN THE MEDELLIN CARTEL DIRECTING VMIOUS INTERNATIONAl GROUPS INVOLVED IN THE LARGpound SCALE T~NSPORTATION AND TRAFFICKING O~ COCAINE EL RONCO ~iAS ARRESTED IN 1990 AblO LATER EXlRAD1tED TO THE US FOR DRUG TRAFFICKING ACTIVITIES

THE FOUR FOLLOWING COLOMBIANS COMPRISED AN ASSASSIN GROUP IN THE SERVICE 0= THE MEDELLIN CARTEL WHO WERE CAPTURED BY COLOMBIAN AUTHORITIES THIS ~OUP PLANNED TO STRIKE A MAJOR SLOW 2RIOR TO AUGUST 07 1990 WHEN PRESIDENT GAVIRIA TOOK OFFICamp THIS GROOP WAS CAPABLE OF CARRYING OUT A LARGE SCALE ATTACK IN DOGOTA THEY WpoundRE A~RESTEO IN A RAIamp IN THE BARRIO MANDALAY IN BOGOTA ON AUGUST 06 1990 SEVERAL CARBINES SILENCERS AMMONpoundrlON AND orEER WAH MATERIALS WERE CONFISCATED (NFl) 5) NELSON laquo(GARC1A ROtgtltERO)) 52 CRUZ MARY laquoGONZALEZ DE CASTANO) 53 MARIO FRANCINE (IVILlARAAGA) 54 FABIO HERMES C(lENA GARZONraquo) 55 ANTONIO ((CEnOLL~~ y CAMPOSraquo - A SPANISH NARCOTICS ~RAFFrCKER ARRESTED IN SAIN BECAUSE HE WAS ONE OF TAE CHIEFS OF THE GALtCIA CARTEL OF SPAlN WHICH IS ASSOCIATED WI7H THE MEDELLI~ CARTEL OF COLO~BIA FOR COCAINE TRAFFICKING AND DISTRIBOTION ACTIVITIeS IN EI)ROPE CEBOLLERO SERVED TIME IN COLOMBIA EOR THE THFT OF 135 MILLION OOLlARS FROM THE COLOl-tBIAN GOVERNMENT (NFL) 56 R09ERro (CABALLERO RANGELraquo) - A COLOMBIAN NARCOT1CS TRAFFICKER WHO WAS ARRESTED iN COLOMBIA AND EXTRAD1lEO TO TilE US iN 1990 AT THE REQUEST OF THE OS GOVERNMENT CABALLERO RFSIDED IN BUCARAMA~Gn COLOMBIA 57 VICTOR EDUARDO ((MERA MOSQUERAraquo - A COLOMBIAN NARCOTICS TRAFFICKER A-~REST IN COLOMBIA AND EXTRADITED TO THE OS FOR VARIOUS DRUG OFFENSES IN 1990 MERA JlEADED AN INTeRNATIONAL NARCOTICS NETWORK FOR SEVERAL YEARS IN NEW YORK WHERE HE HAD PREVIOUSLY FLED FROM COLOMaIA OOB 082953 SE FVAUSTO ((PORRAS AROnAraquo) - A NARCOTICS TRAFFICKER 3ELONGING TO THE MEDELLIN CARlPL WHO ALONG WITH HIS BROTHERS HEADS THREE TRAFFICKING NETWORKS HE IS IN CHARGE OF A NARCOTICS TRArrICKING GROUP O~ERATING OUT OF SAN ANDRES ISLAND WIiICH IS MANAGED BY HIS iROIi~R HE lIEADED ANOTHER NETWORK BASED IN LETICIAS COLOMBIA ~ORRAB WAS ARRESTpoundD IN ECUADOR WHERE ALONG WITH ANOTHER INDIVIDUAL HE WAS RONNING V~RIOOS ENTERPRISES THROOGH WHICH HE

eOltUDERUAL

CONBIbSINI1AL itO eMflILUftIfs

WAS LAUNDERNG MONEY FOR THE V-EDELLIN CARTEL ECUADOR EXTRADITED HIM TO COLOMBIA WHERE HE IS SeRVING A 14 MONTH paISON SENTeNCE IN ECUADOR HE MANAGED THE ECO MER IMPORT AND EXPORT ENTERPRISE WHICH WAS DEDICATED TO rORFIGN COMMERCE COB 4B0731 59 EDGAR ROSEaTO (( ESCOBAR TABORDA)) - ALIAS EL lOETA A NpoundWSPAPE~v~N WHO UBLISHED COMMUNIQUES FROM PABLO ESCOBAR AND DIRECTED VARIOUS MEANS or CDvMUNICATlON BESIDES PU8LISHING IAMPLETS fOR TIlE EXTlUIOlTABLES PREVIOUSLY ESCOBAR TABORDA OWNampD VARIOUS PUBLICITY ENTERPRISES AND PORNOGRAPHIC MAGAZINZ PUBLISHING ENTERPRISES UTILIZING TIlESE ASSETS HE WAS ABLE TO PUBLISH ALL TYPES OT PAMPHLETS USED TO TSREATEN JUDGES JL~D OTHER AUTHORITBS TN COToMBA EL POETA A PERSONAL FRIEND OF PABLO ESCOBAR USED T~E IOENTIFICATION C~RO ~O 70 551 952 ISSUEO IN ENV1GA~ COLOMBIA HE Ctms TROPICOS PRODUCCIONES AND E E PRODUCC10NeuroS 60 MANUEL JULIAN ((PALM~ MOLINAraquo - A NARCOTICS TRAFFICKER WHO HEADS A NARCOTlCS TRAFFICKING NETWOR~ IN COLOMBIA AND THE OS HE WAS ARRrsrED ilND ~IAS EXTRADITED TO THE us roR DRUG TRAfFICKING AND MONEY LAUNDERING DOS o0101 61 ROBER JAMES [(SOKOLOWSKI SALAH) - A COLOHBIA~ NARCOTrcs TRAFFICKER ARRESTED IN COLOMBIA WHO WAS EXTRADITED TO THE US DOB 601006 62 JACOBO MARIANO ((MENDEZ CAMPOraquo) - A POLTICIAN FROM THE NORTHERN COAST Of COLOMBIA WHO IS WANTED BY us AUTHORITIES FOR NARC~rCS TRAfFICKING HE IS BEING HELD IN COLOMBIA FOR POSSIBLE EXTRADITION DOB 081017 63 JUAN MARIA ((OYARBIDEraquo - AN ETA (BASQUE FATHERLAND AND LIBERTY) TERRORIST WHO OPERATES IN SPAIN AND PRESENTLY IS A CONSULTlINT TO THe EUl (COLOMBIAN NATIONAL LIBERATION ARMY) AND TO THE MEDELLIN CARTEL NARCOTICS TRMrICKERS HE IS IDENTIFIED IN SPAIN AS A TERRORIST OF SPANISH ORIGIN 64 tiANUeL I IURRIONNABAECiiEA)) - A SIANISH TERRORIST BELONGING TO THE ETA MOVEMENT WHO HAS COLLABORATED ON TERRORIST ATTACKS CARRIED OCT IN COLOMBIA THE ETA WERE CONSULTANTS TO THE ELN GUERRILLA GROUP THAT OPERATES IN COLOMBIA THE ETA HAS ALSO ADVISED THE HEDFLLIN CARTEl 01 CARRYING OOT TERROIUST AClIONS 65 LIONE ( (t1ARTINEZraquo - A CUBAN rVTNG IN MIAMI WAS OEeMRED GUILTY OF LARGE SCALE COCAINE TRAFFICKING IN THE US AND SENTENCED 10 20 middottEARS IN PRISON HE IS ALSO 10 BE TRIED FOR MURDERASSASSINATION MARTINEZ BECAME A MILLIONAIRE THROUGH NARCOTICS TRAFFICKING AND HAS CLOSE FRIENDSHIPS WITH MIAMI POLITICIANS ~~RTINEZ PURCHASED TONS OF COCAINE FROM COLOMBIAN TRAFFICKERS ((fIELD COMMENT) - THIS CASE WAS WELL PUBLICIZED IN THE I-IEOIA) DOS 301027 66 MANUEL ANTONIO (NORIEGA) ~ NATIONAL GUARD GENERALEX-~ESIDENT OF PANAMA WHO ALLEGEDLY WORKED FOR THE DRUG CARTELS TO WHOM HE ALLEGEDLY SOLO PANAMANIAN PASSPORTS AND PROVIDED POLICE PROTECTION FOR TRAFFICKING ACTIVITIES REPORTEDLY NORIEGA ACTED A PROTtC10R OF THE NARCOTICS TRAFFICKERS IN THEIR EFFORTS TO LAUNDER MILLIONS OF DOLLARS TRROOGH PANAMANIAN BANKS NORIEGA IS NOW IN FLORIDA WHERE HE AWAITS TRIAL ON DRUG TRAFFICKING CHARGES bull 67 LUIS (HAVE HU~GAL)) - A PEROVIAN wao HAS RESIDED IN MEXICO FOR SEVERAL YEARS AS OF SEPTEMBER 19 1990 WAS LF~DER OF A COCAINE TRAFElCKNG GROUP TRANSPOR4ING MEDELLIN CARTEL COCAINE

8aiIIIDZampiIXL

CUIl11DamptfMI

T~KOUGa MEXICO I~TO THE US 68 PRlTAH laquo(SINGI KAOR) - A HINDU TRAFFICKtR WHO AS 0 SEPTEMBER 19 1990 HEADED A TRAFrICKING GROUP WIlICH TRANSPORTED MEDELLIN CARTEL COCAINE THROOGIl MEXICO INTO tHE OS DOB 411212 69 ADNAN (KHASHOGGI) - AN INTERNATIONAL ARMS TRAFFICKER WHO A~LEGEDLY HAS SOLD ARMS TO THE COLOMBIAN DRUG TRAFFICKERS ESPECIALLY TO THE MEDELfIN CARTEL 10 FIDEL ((CASTRO MEJIA) - ALIAS RAMBO CIIIEF OF AN ASSASSIN GANG WHICH OPERATED I~ COLOMBIA IN THE SERYICE OF THE MEDELLIN CARTEL IS LINKED TO VARIOUS MASSACRES IN ANTIOQOIA CORnOSA AND OTHER DEPARTMENTS WITHIN TaE MAGDALENA MEDIO REGION OF COLOMBIA 71 LOIS ARTURO ((FONTECHA CAMACHO)l - AN EX-DAS AGENT WAS SENT BY OAS TO ATTEND A PERSONAL SECURIfY COURSE AT THE FBI ACADEMY IN THB OS IN 1983 IN MEDELLIN COLOMBA FONTECRA MUROEREO TWO DAS AGENTS TO AVOID EXPOSURE Of HIS TIES TO THE MEDELLIN CARTEL ON JULY 32 1988 HE WAS ARRESTED IN BOGOTA AT A HEROIN LABORATORY A~rER HAVING FLED FROM MEXICO WHERE HE KILLED TWO MEXICAN aORDER POLICZMEN THE FOLLOWING 7 INDIVIDUALS liRE MEMBERS OF FONTECHAS GANG 72 HARVEY ((CANO) 73 ARNULro laquo(GONZALEZraquo 74 JOSE GUILLERMO laquo(QUINONEZraquo 75 ELIAS laquoCRUZ CIFUENTES)) 76 MARIO SILVESTRE laquoLOZAN0 CASTANO) 77 OMAR laquo(HERREMraquo) 78 ALVARO I WRIVE ARAQtEl) 79 PABLO ((ESCOBAR GlWIRIAl) - THE MAXIMUM CIUpoundF OE THE MEDELLIN CARTEl WHO RECAN AS AN ASSASSIN AND NOW IS IN CHARGE OF rHE BIGGEST MOLT-NATIONAL CRMINAL ORGANIZATION IN THE WORLD ESCOBAR IS WANTED Byen VARIOUS COUNtRIES AND THE US HAS REQUESTED HIS EXTRAOrTION FOR MULTIPLE CRIMFS ESCOBAR HAS REPORTEDLY PARTICIPATED IN VARIOUS MURDERS or HIGH RANKING COLOMBIAN PERSONALITIES SUCH AS THE ATTORNEt GENE~L CARLOS MAURO HOYOS THE MINISTER or JOSTICE RODRIGO (lARA BONILlA)) DIRECTOREDITOR OF TlIE tiEL EXPECTAOOR NEWSPAP8R GUILLERMO (CANO)) AND PRESIDENTIAL CANDIDATE LUIS CARLOS ((GALAN)) DOE 491201 80 YAIR I (KLEIN)) - RETReO ISRAELI ARMY COLONEL MERCENARY AND EXPERT IN MILITARY TACTICS KLEIN SENT ADVISORS TO THE MEOELlIN CARTEL TO TRAIN THE CARTEl PARAMILITARyen FORCES lgtND SElECTED ASSASSIN TEAM LEADERS ON HOW TO UNLEASH WAVES OF TERRORISM IN COLOMarA TO DESfROY LAW ORDER ANO UNDERMINE DEMOCRACY WITH THE MOLTIPrE MURDERS THAT HAvE OCCURRED IN COLOMBIA KLEIN ALSO FACILITATED THE TRANS FORT Or WEAPONS AND AMMt~ITION TO THE CARIBBEAN ANO SOUTli AMERICAN AREAS WHICH EVENTUALLY SURFACED IN THE POSSESSION OF THE COLOMBIAN CARTELS AND COLOMBIAN GUERRILLA FORCES 81 BERTA INEZ ((MEJIA DE SERNA) COLOMBIAN POLITICIAN AND ASSEMBLYWOMAN FROM ENVIGAOO COLOMBIA WHO WAS ARRESTED TN 1990 fOR LENDI~G ASSISTANCE TO THE MEDELLIN CARTEL THIS POLITICIAN IS A orRECT COLLABORATOR WITH PABLO ESCOBAR 82 AINARO URIBE VELEZ - it COLOMBIAN POL1TICIAN AND SENATOR DEDICATEgt TO COLLABORATION WITH THE MEOElLIN CARTEL AT HIGH GOVERNMENT -LEVELS IlRIBE WAS LINKED TO A BUSINESS INVOLVED IN NARCOTICS ACTIVITIES IN THE US RIS FATHER WAS MURDERED IN COLOMBIA fOR EIS CONNEC1ION WITH THE NARCOTIC fRA~middotFICKERS URIBE

1M PQNt 1AIIiWAliI IlIge 10 _

CUIl11DamptfMI

T~KOUGa MEXICO I~TO THE US 68 PRlTAH laquo(SINGI KAOR) - A HINDU TRAFFICKtR WHO AS 0 SEPTEMBER 19 1990 HEADED A TRAFrICKING GROUP WIlICH TRANSPORTED MEDELLIN CARTEL COCAINE THROOGIl MEXICO INTO tHE OS DOB 411212 69 ADNAN (KHASHOGGI) - AN INTERNATIONAL ARMS TRAFFICKER WHO A~LEGEDLY HAS SOLD ARMS TO THE COLOMBIAN DRUG TRAFFICKERS ESPECIALLY TO THE MEDELfIN CARTEL 10 FIDEL ((CASTRO MEJIA) - ALIAS RAMBO CIIIEF OF AN ASSASSIN GANG WHICH OPERATED I~ COLOMBIA IN THE SERYICE OF THE MEDELLIN CARTEL IS LINKED TO VARIOUS MASSACRES IN ANTIOQOIA CORnOSA AND OTHER DEPARTMENTS WITHIN TaE MAGDALENA MEDIO REGION OF COLOMBIA 71 LOIS ARTURO ((FONTECHA CAMACHO)l - AN EX-DAS AGENT WAS SENT BY OAS TO ATTEND A PERSONAL SECURIfY COURSE AT THE FBI ACADEMY IN THB OS IN 1983 IN MEDELLIN COLOMBA FONTECRA MUROEREO TWO DAS AGENTS TO AVOID EXPOSURE Of HIS TIES TO THE MEDELLIN CARTEL ON JULY 32 1988 HE WAS ARRESTED IN BOGOTA AT A HEROIN LABORATORY A~rER HAVING FLED FROM MEXICO WHERE HE KILLED TWO MEXICAN aORDER POLICZMEN THE FOLLOWING 7 INDIVIDUALS liRE MEMBERS OF FONTECHAS GANG 72 HARVEY ((CANO) 73 ARNULro laquo(GONZALEZraquo 74 JOSE GUILLERMO laquo(QUINONEZraquo 75 ELIAS laquoCRUZ CIFUENTES)) 76 MARIO SILVESTRE laquoLOZAN0 CASTANO) 77 OMAR laquo(HERREMraquo) 78 ALVARO I WRIVE ARAQtEl) 79 PABLO ((ESCOBAR GlWIRIAl) - THE MAXIMUM CIUpoundF OE THE MEDELLIN CARTEl WHO RECAN AS AN ASSASSIN AND NOW IS IN CHARGE OF rHE BIGGEST MOLT-NATIONAL CRMINAL ORGANIZATION IN THE WORLD ESCOBAR IS WANTED Byen VARIOUS COUNtRIES AND THE US HAS REQUESTED HIS EXTRAOrTION FOR MULTIPLE CRIMFS ESCOBAR HAS REPORTEDLY PARTICIPATED IN VARIOUS MURDERS or HIGH RANKING COLOMBIAN PERSONALITIES SUCH AS THE ATTORNEt GENE~L CARLOS MAURO HOYOS THE MINISTER or JOSTICE RODRIGO (lARA BONILlA)) DIRECTOREDITOR OF TlIE tiEL EXPECTAOOR NEWSPAP8R GUILLERMO (CANO)) AND PRESIDENTIAL CANDIDATE LUIS CARLOS ((GALAN)) DOE 491201 80 YAIR I (KLEIN)) - RETReO ISRAELI ARMY COLONEL MERCENARY AND EXPERT IN MILITARY TACTICS KLEIN SENT ADVISORS TO THE MEOELlIN CARTEL TO TRAIN THE CARTEl PARAMILITARyen FORCES lgtND SElECTED ASSASSIN TEAM LEADERS ON HOW TO UNLEASH WAVES OF TERRORISM IN COLOMarA TO DESfROY LAW ORDER ANO UNDERMINE DEMOCRACY WITH THE MOLTIPrE MURDERS THAT HAvE OCCURRED IN COLOMBIA KLEIN ALSO FACILITATED THE TRANS FORT Or WEAPONS AND AMMt~ITION TO THE CARIBBEAN ANO SOUTli AMERICAN AREAS WHICH EVENTUALLY SURFACED IN THE POSSESSION OF THE COLOMBIAN CARTELS AND COLOMBIAN GUERRILLA FORCES 81 BERTA INEZ ((MEJIA DE SERNA) COLOMBIAN POLITICIAN AND ASSEMBLYWOMAN FROM ENVIGAOO COLOMBIA WHO WAS ARRESTED TN 1990 fOR LENDI~G ASSISTANCE TO THE MEDELLIN CARTEL THIS POLITICIAN IS A orRECT COLLABORATOR WITH PABLO ESCOBAR 82 AINARO URIBE VELEZ - it COLOMBIAN POL1TICIAN AND SENATOR DEDICATEgt TO COLLABORATION WITH THE MEOElLIN CARTEL AT HIGH GOVERNMENT -LEVELS IlRIBE WAS LINKED TO A BUSINESS INVOLVED IN NARCOTICS ACTIVITIES IN THE US RIS FATHER WAS MURDERED IN COLOMBIA fOR EIS CONNEC1ION WITH THE NARCOTIC fRA~middotFICKERS URIBE

1M PQNt 1AIIiWAliI IlIge 10 _

COtIfHIINJ1TP L

HAS WORKED FOR THE MEDELLIN CARTEL AND IS A ClOSE EERSONAL FRIEND OF PABLO ESCOBAR GAVIRIA HE HAS PARTICIPATED IN ESCOBARS EO~rTICAL CAMPAIGN TO WIN THE POSITION or ASSISTANT PARLIAMENTARIAN TO JORGE ((ORTEGAraquo URIBE ~ SEEN ONE OF TH~ PO~ITrCIANS FROM THE SENATE WHO HAS ATTACKED A~L FORMS OF rHE EXTRADITION TREATY 83 ALVA~O DIEGO (MONTOYAraquo - A POLITtetAN AND INDOSTRIALIST rRO~ THE DEPARTMENT OF ANIOQOIA HAS BEEN LINKED TO PABLO ESCOBAR GAVIRIA HE HAS BEEN INVESTIGATED fOR SUCH ~lNKS AND HAS ACTED AS AN INTE3MEOIARY BETWEEN THE COLOMBIAN GOVERNHENT AND PABLO ESCOBAR GAVIRIA 94 GOIDO (PARRA MONTOYA) - A CARTEL LAWYER IN THE DEPARTMENT OF ANTIOQUIA COLOMBIA AND FRIEND OF PABLO ESCOBAR THIS LAWYER HAS SERveo AS AN INTERMEOIARY BET~~EN THE COLOMBIAN GOVERNMENT A~D THE EgtClRADITABLES AND HAS ALSO FOOGlT AGAINST THE EXTRADlTION OF COLOMBIANS TO THE OS HE WAS DETAINED BY THE COLOMBIAN 4TH ARMY BRIG~OE OUF TO HIS LINKS TO THE MEDE~LIN CARTEL 85 SANTIAGO laquoLONDONO WHITEraquo - INDUSTRIALIST AND POLITICIAN FaOM ANTIOQUIA COLOMBIA WHO IS A FRIEND OF PABLO ESCODAR LONDONO AND HIS BROTHER BBCAME FAMOUS Foa BECOMING MILLIONAIRES a~

MEANS Of CONSTRUCTING MANSIONS FOR THE MEDELLIN DRUG LOADS HE HAS SERVED AS AN INTERMEDIARY BETWEEN THE CARTELS AND THE COLOMBIAN GOVERNMENT 86 DIEGO laquoLONDONO WHITEraquo - INDUSTRIALIST ARCHITECT AND IOLITICAN FROM ANTIOQOIA COLOMBIA KilO BECAME A MILLIONAIRE CONSTROCTING MANSIONS FOR THE MEDELLIN DRUG LORDS HE HAS PARTICTPATED IN CONVERSATIONS WITH THE COLOMBIAN GOVpoundRNM~NT IN THE NAME OF THE EX1AADIABLES DIEGO WAS ALSO INVESTIGATED BY THE ~BIAN 4TH ARMY BRIGADE o~ MEDELLIN fOR HIS TIES TO THE MEDELLIN CARTEL HE AND THOSE PREVIOUSLY HEN7IONED WERE NEGOTIATORS FOR THE LIBERATION Of THE SON DIEGO laquoMONTOYAraquo OF ERESI DENl BARCOS SECRETARY GERt-IAN (MONTOYA)amp7 JOSE I (GALINDO ESCOBARraquo - NARCOTICS TRAFfICKER AND EILOT FOR THE MEDELLIN CARTEL WHO HEADS A LARGE SCALE NARCOTICS TRAFrICR1NG NETWORK IN MONTREAl CANADA HE WAS AClRESTED THERE IN 1989 AND SENTENCED 10 22 YEARS IN PIUSON ALSO CAPTURED WERE A GROUtgt OF ASSASSINS SENT TO ~ADA TO RESCUE GALINDO DOS 511122 86 FEEINANDO laquo(MENDOZA JARAMILLO) - A COMPANION 01 JOSE GALINDO HE WAS ALSO A PILOT WHO TOGETHER WITH JOSE GALINDO HEADED A LARGE SCALE NARCOTIC RI~G IN CANADA HE HAS ARRESTED AND SENTENCED TO 22 YEARS IN PRISON IN CANAD~

89 CARLOS laquoVIVESraquo) - A COLOMBIAN AClOR INVOLVED IN NARCOTICS TRAFFICKING WHO HAS WORKED WITH HIS UNCLE IGNACIO laquoVIVES ECH1WARRIAraquo A OIITICIAN AND TilE CURRENT (1990-1992) MAYOR OF SANTA MARTA COLOMBIA IGNACIO VIVES WAS PREVIOUSLY SENTFNCED FOR CORRUPTION AND IS A WELL KNOWN NORf1t COAST NA~COTlCS tRAFfICKER IN THE SEaVIC~ OF THE MEDELLIN CARTEL 90 ALONSO DE JESUS (VAQUERO) - ALIAS VLADIRMIR HE IS elHEr OF A SE~F-DE~~NSE GROUP AND HAS PARTICIPATED IN VARIOUS MASSACRES IN COLOMBIA VAQUERO HAS KILLED LEFTIST SYMPATHIZERS IN COLOMBIA AND HAS CARRIED 001 VARIOUS MURDERS IN THE SERVICE OF TnE MEDELLIN CARTEL 91 JAIME EDUARDO [(REODA ROCHAraquo - AN EX-FARC (R~VOLUTIONARyen ARMED FORCES OF COLOMBIA) GUampRRILLA AFTER TAKING CONTROL OF THE MONEY m THe SUBlERSIVE GROUt rlE ABANDONED THE GROUP AND ASKED

nel UNiAflllilio QNi~_a lamp9e 11

gt

fOR PROTECTION FROM GONampAD ((RODRIGUEZ GACHA EL MEJICAOO (NOW DECEASED) HE BEGAN WORKING FOR GACHA COMMITTING SELECTIVF MORDERS RUEDA WAS ONE OF THE PRINCIPALS IN THE MURDER OF PReSIDENTIAL CANDIDATE LUIS CARLOS GALAN HE WAS CAPTURED BOT HE eSCAPEO FROM JAlL IN SEPTEMBER 1990 WITH FALSE DOCUMENTS ACCREDITING HIM AS A LAWiER 92 GONZALO ((PINZON LAGOS)) - BELONGS TO A FM1ILY OF TERRORISTS IN THE SERVICE OF THE MEDELLIN CARTEL WHO HAS CARRIED OU~ NOMEROUS ATTACKS IN BOGOTA COLOMBIA GONZALO A BROTHER AND HIS FATHER HAVE BEEN LINKED TO TERRORIST ATTEMPTS 93 LOts ((CABARCAS ACOSTAraquo - A NORTR COAST NARCOTCS TRAfFICKER WHO WAS CAPTURED AND EXTRADITED TO THE as IN 1990 94 ALBERTO ((HUBIZ HAZeUN) - WAS ARRFSTED IN COLOMBIA FOR HIS CON~ECIION UTH THE MURDER OF P1ESIDENTIAL CANDIDATE LOIS CARLOS GALAN liE IS OF ARAB EXTRACrION 95 EVERICO (TORRES DONADOraquo - A PQLIllCIAN AND LAWYER HO WORKED FOR SEVERAL YEARS IN THe ATTORNEY GENERALS OfFICE WHO WAS ~lSMISSED WHEN IT WAS LEARNED THAT HE WAS INVOLVED WITH THE MEDELLIN CARTEL IN 1990 HE WAS ELECTED TO CARRY OUT THE DU~IPS

0 DIRECTOR OF CRIMINAL INSTRUCTION BUT DAS GENgRA~ IIMA7A) SUCCESSFOLLY SLOCKED HIS APPOINTMENT TO THAT FOST 96 VICTOR ((POLAY) - TilE PERUVIAN LEADER OF THE lUPAC AMAtU GUERRILLA GROOP WHICH OPERATES IN PERO AND WHICH FINANCES ITS REVOLUTION WITH THE CULTIVATION AND SALE OF COCA LampAVES FOR EVENTUAL PROCESSING THE TUAC AMARU PROTECTS THE NARCOTIC 1RJgtFFIClltERS OPERATING IN PERUS ALTO HOALLAOA (UPPER HUALrAGA) REGION FROVIDtNG COCAINE BMS TO BOTH THl MEDELLIN AND CALI CARTELS 91 EDGAR ROBERTO (TABORDA ESCOBARraquo - ALIAS EL POSTA u bull REPE1T PHOTO (SEE NUMBER 59 OF THE ENCLOSUER)98 MIKE ((TSALIC~lS) - A NORTH AMERICAN OF GREEK ORIGIN WHO WAS ASSOCIATED WITH THE CONSORTIUM WHICH OPERATED THE FLORIDA AMAZONIC TRADER ZN7ERPRISE WHICH WAS OfILlZED TO INTRODOCE TONS 0= COCAI~E INTO THE OS TSALICKIS WORKED FOR THE CALI CARTEL AND SPECIFICALLY FOR GILBERTO (RODRIGUEZ OaEJOELAraquo HE ALSO WORK~O

FOR THE AMAZONAS DEPARTMENT OF COLOMBIA IN MAoY O 1988 HE WAS ARRESTED IN TAMPA FLORIDAWITH 8iOO POONDS OF COCAINE CONCEALED IN A SHIPMENT OF WOOD OOB 270615 99 LEON (lARAZONAraquo) - AN EX-CAPTAIN IN THE COLOMBIAN ARM lHO WAS DISCHARGED FOR BAD CONDUCT (NFL) HE IS ALSO KNOWN AS LUIS laquo(RAMIREZ) AND IS THE CHIEF OF A SELF-DEFENSE GROUP W~lCH HAS

COMMITTED MURDERS IN THE MMDALENA MEOW REA or COLOMBIA HI S GROUP HAS BEEN FINANCED BY THE MEDELLIN CARTEL lOa SALOMON ((SHUTTER) - A NARcOTICS TRAFFICKER LIVING IN THE NORTH COAST AREA Of COLOMBIA WHOSE EXTRADITION HAS BEEN REQUESTED 3Y THE US HE WAS ARRESTED IN COLOMBIA ~ND PLACED IN THE EXTRADITION PROCESS HOWEVER DUE TO KlONAPPINGS THREATS AND NEGOTIATIONS WITH THE GOVERNMENT THE EXTRADITIONS HAVE BeEN SOSPENDED 101 FERNANDO laquoGUTIERREZ 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 laquoMENDOZA LONDONO - A MEMBER Of THF NATIONAL LIBERATION ARMY (~N) TERRORIST WHICH OPERATES IN THE VARIOUS PARTS OF COLOMBIA MENDOZA BELONGS TO AN URBAN GOERIULLA CELL

NQFOPH ltTblXtfCRlia a811IQpV-=T1T 1age 12

gt

fOR PROTECTION FROM GONampAD ((RODRIGUEZ GACHA EL MEJICAOO (NOW DECEASED) HE BEGAN WORKING FOR GACHA COMMITTING SELECTIVF MORDERS RUEDA WAS ONE OF THE PRINCIPALS IN THE MURDER OF PReSIDENTIAL CANDIDATE LUIS CARLOS GALAN HE WAS CAPTURED BOT HE eSCAPEO FROM JAlL IN SEPTEMBER 1990 WITH FALSE DOCUMENTS ACCREDITING HIM AS A LAWiER 92 GONZALO ((PINZON LAGOS)) - BELONGS TO A FM1ILY OF TERRORISTS IN THE SERVICE OF THE MEDELLIN CARTEL WHO HAS CARRIED OU~ NOMEROUS ATTACKS IN BOGOTA COLOMBIA GONZALO A BROTHER AND HIS FATHER HAVE BEEN LINKED TO TERRORIST ATTEMPTS 93 LOts ((CABARCAS ACOSTAraquo - A NORTR COAST NARCOTCS TRAfFICKER WHO WAS CAPTURED AND EXTRADITED TO THE as IN 1990 94 ALBERTO ((HUBIZ HAZeUN) - WAS ARRFSTED IN COLOMBIA FOR HIS CON~ECIION UTH THE MURDER OF P1ESIDENTIAL CANDIDATE LOIS CARLOS GALAN liE IS OF ARAB EXTRACrION 95 EVERICO (TORRES DONADOraquo - A PQLIllCIAN AND LAWYER HO WORKED FOR SEVERAL YEARS IN THe ATTORNEY GENERALS OfFICE WHO WAS ~lSMISSED WHEN IT WAS LEARNED THAT HE WAS INVOLVED WITH THE MEDELLIN CARTEL IN 1990 HE WAS ELECTED TO CARRY OUT THE DU~IPS

0 DIRECTOR OF CRIMINAL INSTRUCTION BUT DAS GENgRA~ IIMA7A) SUCCESSFOLLY SLOCKED HIS APPOINTMENT TO THAT FOST 96 VICTOR ((POLAY) - TilE PERUVIAN LEADER OF THE lUPAC AMAtU GUERRILLA GROOP WHICH OPERATES IN PERO AND WHICH FINANCES ITS REVOLUTION WITH THE CULTIVATION AND SALE OF COCA LampAVES FOR EVENTUAL PROCESSING THE TUAC AMARU PROTECTS THE NARCOTIC 1RJgtFFIClltERS OPERATING IN PERUS ALTO HOALLAOA (UPPER HUALrAGA) REGION FROVIDtNG COCAINE BMS TO BOTH THl MEDELLIN AND CALI CARTELS 91 EDGAR ROBERTO (TABORDA ESCOBARraquo - ALIAS EL POSTA u bull REPE1T PHOTO (SEE NUMBER 59 OF THE ENCLOSUER)98 MIKE ((TSALIC~lS) - A NORTH AMERICAN OF GREEK ORIGIN WHO WAS ASSOCIATED WITH THE CONSORTIUM WHICH OPERATED THE FLORIDA AMAZONIC TRADER ZN7ERPRISE WHICH WAS OfILlZED TO INTRODOCE TONS 0= COCAI~E INTO THE OS TSALICKIS WORKED FOR THE CALI CARTEL AND SPECIFICALLY FOR GILBERTO (RODRIGUEZ OaEJOELAraquo HE ALSO WORK~O

FOR THE AMAZONAS DEPARTMENT OF COLOMBIA IN MAoY O 1988 HE WAS ARRESTED IN TAMPA FLORIDAWITH 8iOO POONDS OF COCAINE CONCEALED IN A SHIPMENT OF WOOD OOB 270615 99 LEON (lARAZONAraquo) - AN EX-CAPTAIN IN THE COLOMBIAN ARM lHO WAS DISCHARGED FOR BAD CONDUCT (NFL) HE IS ALSO KNOWN AS LUIS laquo(RAMIREZ) AND IS THE CHIEF OF A SELF-DEFENSE GROUP W~lCH HAS

COMMITTED MURDERS IN THE MMDALENA MEOW REA or COLOMBIA HI S GROUP HAS BEEN FINANCED BY THE MEDELLIN CARTEL lOa SALOMON ((SHUTTER) - A NARcOTICS TRAFFICKER LIVING IN THE NORTH COAST AREA Of COLOMBIA WHOSE EXTRADITION HAS BEEN REQUESTED 3Y THE US HE WAS ARRESTED IN COLOMBIA ~ND PLACED IN THE EXTRADITION PROCESS HOWEVER DUE TO KlONAPPINGS THREATS AND NEGOTIATIONS WITH THE GOVERNMENT THE EXTRADITIONS HAVE BeEN SOSPENDED 101 FERNANDO laquoGUTIERREZ 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 laquoMENDOZA LONDONO - A MEMBER Of THF NATIONAL LIBERATION ARMY (~N) TERRORIST WHICH OPERATES IN THE VARIOUS PARTS OF COLOMBIA MENDOZA BELONGS TO AN URBAN GOERIULLA CELL

NQFOPH ltTblXtfCRlia a811IQpV-=T1T 1age 12

bull 1 __--shy

ifreM1IUSf1l

103 MARIO [(ESCOBAR VILLEGAS) - CHIEF Of AN ELN TERRORIST NET HE LEADS AN URBAN TERRORIST GROU AND HAS BEZH IDENTIFIED IN MEDELLIN COLOMBIA 10( LUIS FERNANDO laquo(GARCIA GOME~raquo) - A TIRRORIST BELONGING TO AN poundL~ URBAN TERRORIST GROOP HE HAS BEEN IDENTIFIED ALONG WITH YARIO ESCOBAR AND PAOLA MENDOZA AS BEING IN ~HE MEDELLIN A~EA

THEIR G~OUP IS IN CHARGE OF CONDUCTING S~LECTIVE ATTACKS NITH OYNAMIT~ BOMBINGS OR HOMICIDES (NOTE - NO PHOTOGRAPHS WERE AVAILABLE FOR THE ~~LLOWING LISTED INDIVIOU~~S HOWEVER ~NFORMATION HAS ~EEN PROVIDEDI A fRANCISCO HUMBERTO IZOWAGA PINEDAraquo - ALIAS LA PULGA HElGRT - 69 IICHES WEIGHT - 160 POONDS WAVY BROWN HAIR APPRoxr~TELY 40 YEARS a D HIS CORRENT RESIDENCB AND CENTERS OF OPERATIONS ARE IN BOGOTA COLOMBIA COSTA RICA MIAMI AND NEW YORK ZULUAGA WAS RAISED IN THE BARRO MANRIQUE or MEDELLIN COLOMBIA AND AT AN EARLY AGE HE BEGAN AS A PICKPOCKEt A ROBBER AND AUTO TH~Ef IN 1977 HE TRAVELED TO THE OS WITH FALSE DOCUMF~TS AND SERVED AS A ~OLLECTOR OF THE NARCOTIC TRAfFICKERSaE WAS ARRESTED DY US I~~GRATION AUTHORITIES GAVE A FALSE NAME WAS SENTENCED AND SERVED TlME N A OS PRISON HE WAS DEPORTED BACK TO CCLOM81A C1RCA 1984 IN MEDELLIN HE ALLIBD HIMSELF WITH PABLO ESCOBAR AND BEC~~E AN ASSASSlN GANG CHIEF CURREN~LY USING HIS REAL NAME HE OBTAINED A VISA ~B-I B-2 OR A BUSINESS VISA)WlH WHICH HE CAN PERMANENTLY TRAVEL TO THE US HE HAS ALSO BEEN KNOWN TO TRAVEL OfTEN TO COSTA RICA AND WAS COMMISSIONED BY PABLO eSCOBAR TO HEAD AN iMPORTANT TRAFFCKING RING THERE AND IN THE OS REPORTEDLY ZOLUAGA WAS IN CHARGE OF EXECUTING ARIK (IARECraquo AN ISRAELI CITLZEN WHO WORKED WITH YAIR KLEIN AND COLLABORATED WITH THE CARTEL ARMY WLOAGA AOONG WITH OTPER MEMBERS OF THE MEDELLIN CARTEI IS IN CHAllGE OF A CARTEL ASSASSINATION GROUP IN THE US HE HAS VA-rUODS FALSE IDENTITIES HHICH HE UTILIZES IN TRAVEL TO DIFFERENT COUNTRIES HE TAAVELS FROM aOGOTA COLOMBIA TO COSTA RICA AND THE OS EITERY MONrlf WHElIE HE H~ ORGANIZED ONE OF 1HE MOST IMPORTANT GROUPS IN THE HZOELLIN CARTEL ZULUAGA IS A PERSONAL FRIEND OF JOSE (OCAMPO OBANDO) ALIAS PELUZAmiddotbull WHO ALSO WhS ~~ISED IN THE MANRIQUE BARRIO OF MEDELLIN ZULUAGA IS ALSO IN CHARGE O~ BUYING WeAPONS IN COSTA RICA NICARAGUA AND m TKE us FOR THE MEDELLIN CARTEL E OIpoundGO ALEXANDER laquo(OCAMPO BERRIOraquo) - ALIAS DIEGO OCAlPO DL RIO AND VICTOR ALEXANDER OCAMPO DEL BARCO HE IS THE NEFREW OF JOSE OCAMPO PELOSA WHO IS ALLEGED TO BE IMI FOURTH RANKING MEMBER OF THE MEDELLN CARTEL DESPITE BEING ONLY 23 YEARS O AGE RF IS AN IMPORTANT MEMSER OF THE MEDELLIN CARTEL W~IO HAS BEEN COV~lSSIONED BY THE CARTEL TO CARRY ODT TERRORIST ACIIONS IN ~EDELLIN AND BOGOTA COLOMBTA SINCE THE DECLARATIO~ OF WAR WITH 1Ipound COLOMBIAN GOVpoundRNME T 0111 AUGUST 18 1990 IN THE OS DIEGO OCAMPO LEADS A GROUP OF TERRORISTS (LOS PALISTINOS) CONTRACTED BY TH~ MEDELLTN CARTEL TO RESCUE IMPRISONED NARCOTICS TRAFFICKERS IN ~S JAILS OCA~PO TRAVELED TO THE US IN NOVEMBER 1999 ON A BUSINESS VISA AND HAS BEEN CARRYlNG OUT CRIMES AND NARCOTICS TRAfFICKING ACTIVITTES IN NEW tORK ANO MIAMI HE AS ALSO BEEN KNOWN TO HAVE WORKED IN EUnOPtAN GROUPS REPRESENTING THE MEDELLIN CARTEL HF SPECIALIZE~ IN EXPLOSIVES AND IN THEIR ~ABRlCAT~ONS BtING TRAINED IN TE~~ORISM BY TH MERCENARIES WKO OPERATED IN COLOMSA BETWEEN 1984 AND 1990 HE IS ALSO IN CHARGE OF DOYING

Page 13

NOOD I Mtf1tDts

WeAiO~S FOR THE MEDELLIN CARTEL

(b(2)

UNCLASSIFIED ------------------------TEAR LINE-------------------------------shyXshyIIllS (U) IICOMSOBJ

(U 1IIfjlftSMItl~ 16 f6~IJHm ItM16lIcM NOP URiC IOtIUTle Beegt 8M) EKD OF MESSAGE ee~f HIBfIllrh

Page 14

NOOD I Mtf1tDts

WeAiO~S FOR THE MEDELLIN CARTEL

(b(2)

UNCLASSIFIED ------------------------TEAR LINE-------------------------------shyXshyIIllS (U) IICOMSOBJ

(U 1IIfjlftSMItl~ 16 f6~IJHm ItM16lIcM NOP URiC IOtIUTle Beegt 8M) EKD OF MESSAGE ee~f HIBfIllrh

Page 14