DOCUMEHTH INQNO DOCNO PRODUCER SOURCE DOCTYPE DOR TOR DOCPREC ORIGDATE MHFNO CAVEATS cos 91-5651948 I UPID ERP 91 5651948 MCR PAGE 001 NC 5651948 TOR 2321482 SEP 91 HEADER RR DE RUBAHOF #0618 2662122 2308142 SEP 91 m TO RIG 7883 BT CONTROLS SERIAL U TEXT X- Page 1 COUNTRY U COLOMBIA MEXICO ECUADOR CANADA PERU x- COMBINE COMPLETE SUBJ m COLOMBIAN NARCO-TRAFFICKER PROFILES D WARNING U THIS IS AN INFO REPORT NOT FINALLY EVALUATED INTEL REPORT CLASSIFIED Nurunw anwIEL DEPARTMENT OF DEFENSE DOT U 910318 U SOURCE TEAR UNCLASSIFIED SUMMARY U THIS REPORT PROVIDES INFORMATION ON THE MORE IMPORTANT COLOMBIAN CONTRACTED BY FOR SECURITY TRANSPORTATION COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOTH THE US AND COLOMBIA THESE INDIVIDUALS ARE ALSO CONTRACTED AS FOR ASSASSINATIONS BY THE CARTEL LEADERS x- TEXT U THE INFORMATION CONTAINED IN THIS REPORT FORWARDS PROFILES ON THE MORE IMPORTANT COLOMBIAN NARCO-TERRORISTS CONTRACTED BY THE COLOMBIAN NARCOTIC CARTELS FOR SECURITY TRANSPORTATION DISTRIBUTION COLLECTION AND ENFORCEMENT OF NARCOTICS OPERATIONS IN BOTH THE US AND COLOMBIA THESE INDIVIDUALS ARE ALSO CONTRACTED AS TO ASSASSINATE INDIVIDUALS TARGETED BY THE OR INDIVIDUAL NARCOTIC AND TO PERFORM TERRORIST ACTS AGAINST COLOMBIAN OFFICIALS OTHER GOVERNMENT ENFORCEMENT AGENCIES AND GROUPS OF OTHER POLITICAL PERSUASION COMMENT THESE INDIVIDUALS FREQUENTLY TRAVEL TO COUNTRIES UNDER ASSUMED IDENTITIES UTILIZING FALSE DOCUMENTS OR ENTER COUNTRIES ILLEGALLY BECAUSE OF THE LACK OF DATES OF BIRTH THE MAJORITY OF THESE PEOPLE ARE NOT POSITIVELY IDENTIFIED IN DATA BASES IN SOME CASES INDENTIFICATION HAS BEEN MADE VIA INTERFACES WITH OTHER AGENCIES THE FOLLOWING CORRESPOND TO THE PHOTOS PROVIDED IN THE ENCLOSURE 1 VASQUEZ ALIAS COLOMBIAN ID NO 71 697 722 ISSUED IN MEDELLIN INDIVIDUAL IS A MAJOR TERRORIST CHIEF IN THE SERVICE OF THE MEDELLIN CARTEL AND IS A Page 2 CONFIDANT OF PABLO GAVIRIA VELASQUEZ DIRECTED THE ASSASSINATION OF ATTORNEY GENERAL CARLOS MAURO IN JANUARY 1988 IN MEDELLIN SUBJECT ALSO PARTICIPATED IN THE KIDNAPPING OF JOURNALIST AND BOGOTA MAYOR ANDRES IN JANUARY 1988 VELASQUEZ WAS CAPTURED DURING AN OPERATION CONDUCTED BY THE 4TH COLOMBIAN ARMY BRIGADE OF MEDELLIN AT THE FARM IN 1988 WHERE PABLO ESCOBAR ELUDED CAPTURE VELASQUEZ WAS PLACED AT THE ORDERS OF A PUBLIC ORDER JUDGE IN MEDELLIN AND ALTHOUGH HIS PARTICIPATION IN THE MASSACRES WAS PROVEN HIS FREEDOM WAS OBTAINED BY MEANS OF WELL PLACED BRIBES SUBSEQUENTLY VELASQUEZ ALONG WITH EL AND CONTROLLED ALL TERRORIST ACTIONS AND CAR BOMBINGS IN MEDELLIN BOGOTA AND CALI VELASQUEZ WHO IS TWENTY-EIGHT YEARS OLD ALLEGEDLY HAS PARTICIPATED IN THE KILLING OF 70 POLICEMEN IN MEDELLIN DURING 1990 IT IS BELIEVED THAT VELASQUEZ NAS SENT TO THE US WHERE HE IS INVOLVED IN NARCOTICS TRAFFICKING ACTIVITIES 2' LUIS FERNANDO SANTAMARIA ALIAS OR HOLDS IDENTIFICATION CARD NO 17 805 169 ISSUED IN RIO HACHA COLOMBIA AND IS APPROXIMATELY 35 YEARS OF AGE LONDONO IS A TERRORIST CHIEF FOR THE MEDELLIN CARTEL AND IS A FRIEND AND PERSONAL BODYGUARD OF PABLO ESCOBAR GAVIRIA ALONG WITH ETC THIS INDIVIDUAL ALSO PARTICIPATED IN THE 1988 ASSASSINATION OF ATTORNEY GERNERAL CARLOS MAURO HOYOS- WAS CAPTURED IN APRIL 1988 BY THE 4TH COLOMBIAN ARMY BRIGADE AT THE FARM WAS PLACED IN THE CUSTODY OF PUBLIC ORDER AND WAS ALSO RELEASED WHEN BRIBES WERE PAID THIS ASSASSIN ALONG WITH AND OTHERS PARTICIPATED IN VARIOUS MURDERS OF MEMBERS OF THE CALI CARTEL IN MEDELLIN AND WAS INVOLVED IN NUMEROUS MURDERS OF MEDELLIN POLICEMEN WHERE IT IS ESTIMATED THAT 190 POLICEMEN WERE KILLED AT LEAST 70 OF THESE MURDERS WERE ATTRIBUTED TO ORDERS OF MEDELLIN CARTEL CHIEFS IT IS BELIEVED THAT LONDONO IS CURRENTLY IN THE US 3- GUILLERMO OSWALDO A MEDELLIN CARTEL TERRORIST WHO WAS IDENTIFIED AND CAPTURED IN BOGOTA ON FEBRUARY 12 1990 ALONG WITH TEN MISSILES THAT HE HAD PREPARED FOR PRESIDENT BUSH DURING THE CARTAGENA SUMMIT WHICH OPENED ON FEBRUARY 14 1990 THIS INDIVIDUAL WAS CAPTURED WITH ANOTHER TERRORIST NFI WHOSE ITINERARY WAS TO TRAVEL TO DORADAL COLOMBIA AND LATER VIA AIRCRAFT TO BARRANQUILLA OR TO CARTAGENA CCLOMBIAV WHERE THEY WOULD PLAN THE ATTACK WHICH INCLUDED THE ASSASSINATION OF PRESIDENT BUSH AND OTHER PRESIDENTS ATTENDING THE SUMMIT THE MISSILES WERE OF FRENCH MANUFACTURE NET THIS OPERATION WAS COORDINATED BY OR SANTANA HAD ALSO PARTICIPATED IN THE DEATH OF NEWSPAPERMAN JORGE ENRIQUE AS WELL AS OTHER MURDERS AND TERRORIST ATTACKS TN BOGOTA 4 OCTAVIO A MEDELLIN CARTEL TERRORIST AND ASSASSIN WHO WAS CAPTURED IN BOGOTA ALONG WITH GUILLERMO SANTANA GALVIS AND THE FRENCH MISSILES WHICH WERE PLANNED TO BE USED AGAINST PRESIDENT BUSH PINEDA HAS ALSO PARTICIPATED IN NUMEROUS KILLINGS AND TERRORIST ACTIONS IN BOGOTA S DAVID RICARDO - ALIAS CHIEF OF AN ASSASSIN GANG WORKING FOR THE MEDELLIN CARTEL CALLED WHICH IS COMPRISED OF OVER ONE HUNDRED MEMBERS VARIOUS BROTHERS OF FRISCO HAVE BEEN KILLED ONE BROTHER RODOLFO Page 3 PRISCO DIED IN A SHOOTOUT WITH THE COLOMBIAN SECRET SERVICE OAS IN BOGOTA IN AUGUST 1987 THE PRISCOS GANG REPLACED THE DEL BDR GANG AFTER 9 MEMBERS OF BDR WERE CAPTURED IN MEDELLIN AND ANOTHER BROTHER DIED IN A POLICE SHOOTOUT ON JANUARY 15 1991 THE PRISCOS GANG BECAME THE ARMED WING 0 THE MEDELLIN CARTEL IN 1986 THEY HAVE COMMITTED MANY MURDERS IN COLOMBIA TO INCLUDE THAT OF MAGISTRATE HERNANDO MANUEL GIL3 CORONEL JAINE MAGISTRATES ALVARO AND GUSTAVO THE GANG WAS INVOLVED IN THE EXECUTION OF SOME 70 MEDELLIN POLICEMEN DURING 1990 AND HAS COMMITTED NUMEROUS TERRORIST ATTACKS DURING 199D THEY PARTICIPATED IN THE KILLING BERNARDO OSSAI AND CARLOS LEON BOTH LEFTIST POLITICAL CANDIDATES 6 OTONIEL - ALIAS A NARCOTICS TRAFFICKER AND ASSASSIN FOR THE MEDELLIN CARTEL A LARGE SCALE TRAFFICKER WHO WAS IN CHARGE OF MOUNTING TERRORIST ATTACKS IN MEDELLIN AND EOGOTA- HE WAS ALSO COMMISSIONED TO SUPPLY WEAPONS TO VARIOUS TERROFIST GROUPS HAS AN EXTENSIVE CRIMINAL RECORD AND HE IS BELIEVED TO 3E IN THE US DATE OF BIRTH - 090556 7 JHON JAIRO ALIAS OR HE IS A 28 YEAR OLD EXTREMELY DANGEROUS CRIMINAL WHO WAS CHIEF OF SECURITY FOR PABLO ESCOBAR GAVIRIA ARIAS TASCON HAS PARTICIPATED IN NUMEROUS ASSASSINATIONS IN COLOMBIA ORDERED BY THE MEDELLIN CARTEL AND IN 1984 HE PARTICIPATED IN THE MURDER OF RODRIGO BONILLA3 THIS INDIVIDUAL COORDINATED WITH ASSASSIN CHIEFS ETC FOR MEDELLIN CARTEL ATTACKS AGAINST THE POLICE AND ATTACKS IN DIFFERENT CITIES OF COLOMBIA ARIAS TASCON WAS KILLED IN A POLICE SHOOTOUT JULY 13 1990 8' WILLIAM - AN ASSASSIN WHO WORKED FOR GONZALO AND THE MEDELLIN CARTEL ALLEGEDLY HE WAS RESPONSIBLE FOR KILLING UNION PATRIOTICA COMMUNIST PARTY LEADER JAIME THEN HE CHANGED HIS IDENTITY AND DIRECTED A NARCOTICS DISTRIBUTION NETWORK IN MIAMI FLORIDA INFANTE WAS CAPTURED IN MIAMI IN DECEMBER 1988 WITH A LOAD OE NARCOTICS AND IS CURRENTLY IN PRISON HIS CRIMINAL ASSOCIATES WERE BEYER YESID AND A RELATIVE OLIVERIA INFANTEJ INFANTE IS SAID TO HAVE ALSO PRESSURED COLOMBIAN NEWSPAPERMAN GERARDO REYES THROUGH HIS LAWYER IN ATTEMPTS TO OBTAIN REPATRIATION TO COLOMBIA 9 BEYER YESID RAMIREZ1 - A CRUEL ASSASSIN WHO WORKED FOR GAONZALO RODRIGUEZ GACHA AND THE MEDELLIN CARTEL HE ALLEGEDLY PA TICIFATED IN THE KILLING OF UNION PATRIOTICA CHIEF JAIME PARDO DURING THE LAST FEW YEARS EARRERA RAMIREZ HAS OPERATED IN THE MAGDALENA MEDIO REGION OF COLOMBIA CARRYING OUT MASSACRES AND TERRORIST ATTACKS- HE WAS CAPTURED IN EARLY 1990 AND IS SERVING A 25 YEAR SENTENCE IN A PRISON IN BOGOTA 10 PABLO ALBERTO ALIAS A HIGHLY DANGEROUS ASSASSIN BELONGING TO THE LOS PRISCOS GANG ZAMORA RODRIGUEZ WAS IDENTIFIED AS PARTICIPATING IN NUMEROUS MURDERS AND IS ACCUSED OF BEING ONE OF THE PERPETRATORS IN THE MURDER OF GUILLERMO DIRECTOR OF THE Page 4 DAILY NEWSPAPER HE HAS BEEN WORKING FOR PABLO ESCOBAR FOR THE LAST FEW YEARS 11 JAIME ALBERTO A MEMBER OF THE LOS PRISCOS GANG AND A PRINCIPAL IN THE MURDER OF GUILLERMO CANO HE HAS PARTICIPATED IN NUMEROUS MURDERS OF HIGH OFFICIALS OF THE COLOMBIAN GOVERNMENT HE WAS OBTAINED IN THE PASSPORT OFFICE OF BOGOTA WITH A FALSE INDENTIFICATION CARD WHEN HE ATTEMPTED TO OBTAIN A PASSPORT UNDER A FALSE NAME IN ORDER TO TRAVEL TO THE US HE IS BELIEVED TO LEAD AN ASSASSIN NETWORK IN THE US 12 JORGE RALPH - A 44 YEAR OLD ECUADORAN BORN IN AMBATO ECUADOR WHO IS A MAJOR GROUP CHIEF FOR MEDELLIN CARTEL OPERATIONS IN ECUADOR AERAHAMSON IS CURRENTLY A FUGITIVE FROM ECUADORAN JUSTICE RELATING TO HIS LARGE SCALE NARCOTICS TRAFFICKING ACTIVITIES TO THE US IN 1987 A NARCOTICS LOAD CONCEALED IN BEESWAX DISTRIBUTED BY THE CINTE SHIPPING FIRM WAS SENT FROM AMBATO AND SEIZED IN THE EVERGLADES FLORIDA ECUADORAN AUTHORITIES SEIZED DRUGS AND PROPERTIES BELONGING TO ABRAHAMSON BUT NE REPORTEDLY BRIBED THE JUDGES ESCAPED FROM JAIL AND IS CURRENTLY BELIEVED TO BE LIVING IN EITHER COLOMBIA PANAMA OR THE US 13 OLIVIERA A RELATIVE OF WILLIAM INFANTE WHO WAS CAPTURED IN FLORIDA THIS WOMAN BELONGS TO THE MEDELLIN CARTEL AND WORKED FOR GONZALO RODRIGUEZ GACHA SEE ALLEGEDLY PARTICIPATED IN THE MURDER OF JAIME PARDO LEAL PARTY CANDIDATE FOR THE UNION PATRIOTICA BUT WAS SET FREE THROUGH BRIBERY OF JUDGES IS EXTREMELY DANGEROUS AND CURRENTLY HEADS THE NARCOTICS TRAFFICKING NETWORK OF JUSTO SHE ALSO WAS AN ASSOCIATE OF THE DECEASED TRAFFICKER VICTOR MANUEL SHE IS BELIEVED TO TRAVEL IN AND OUT OF THE US 14' ELICIA FRONT PERSON AND NARCOTICS TRAFFICKER FOR GONZALO RODRIGUEZ GACHA HAS PARTICIPATED IN TERRORIST ATTACKS IN BOGOTA 15 JAIME - AN ASSASSIN AND NARCOTICS TRAFFICKER WHO OPERATES IN BOGOTA AND IS AN ASSOCIATE OF JUSTO PASTOR RODRIGUEZ GACHA JAIME HEADS A TRAFFICKING NETWORK BETWEEN BOGOTA AND THE US HE PLANS TO TRAVEL TO THE US AND CONTINUE HIS TRAFFICKING OPERATIONS DATE OF BIRTH 050252 16 DANDENIS ALIAS QUICA OR AN ASSASSIN AND LEADER OF AN ASSASSIN GANG IN MEDELLIN WHOSE CENTER OF OPERATIONS IS LOCATED IN THE BARRIO CASTILLA OF MEDELLIN DANDENIS WAS A DESERTER FROM THE COLOMBIAN ARMED FORCES AT THE AGE OF 17 WHO FLED WITH HIS ASSIGNED WEAPON HE SUBSEQUENTLY FORMED AN ASSASSIN AND BANK ROBBING GANG AND WAS INVOLVED WITH KILLING OF NUMEROUS POLICEMEN BETWEEN 1985 AND 1990 DANDENIS WAS CAPTURED IN 1986 ACCUSED OF TWENTY MURDERS NUMEROUS BANK ROBBERIES AND THE KILLING OF MORE THAN TEN POLICEMEN HE WAS TURNED OVER TO A MEDELLIN JUDGE WHO AFTER BEING PAID A TWO MILLION PESO RELEASED HIM HE WAS RECAPTURED AND TURNED OVER TO THE ARMED FORCES TO DAY FOR THE CRIMES OF DESERTION AND THEFT OF A MILITARY 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 APPROXIMATELY 100 CRIMINALS DANDENIS ALSO HAS BROTHERS WHO WORK IN THE GANG LA IS CURRENTLY 25 YEARS HAS BEEN COMMISSIONED BY PABLO ESCOBAR TO WORK IN THE US TO COMMIT Page 5 TERRORIST ACTS 17 BRACE ALIAS OR BROTHER OE LA KIKA NHO ALSO GOES BY THE EIRST NAME OF TILTON IS A TBERORIST AND A HIRED ASSASSIN WHO WITH LA KIKA FORMED GANGS AND PARTICIPATED TN ASSASSINATIONS AT PRESENT HIS CENTER OF OPERATIONS IS IN THE BARRIO LA AMERICA OE MEDELLIN PROM WHERE HE HAS COORDINATED NUMEROUS KILLINGS OP POLICENEN IN 1990 GRACE HAS RAREICIPATED IN THE ASSASSINATIONS OF VARIOUS COLOMBIAN POLITICIANS THE MURDER OF NUMEROUS INNOCENT PERSONS AND THE SELECTIVE KILLING OF MEDELLIN POLICEMEN IS APPROXIMATELY 23 YEARS 70 INCHES IN HEIGHT HAS OARN SKIN AND CURLY HAIR HE CURRENTLY HEADS PABLO ARMED WING IS CARLOS ALIAS CARLOS IS CHILE OT AN ASSASSIN GANG EMPLOYED BT PABLO ESCOBAR CURRENTLY AS CHIEE OE PABLO BODIGUARDS HE PROVIDES ROTH PROTECTION AND SECURITY SERVICES IN CONCERT WITH OTHER TERRORISTS HAS CARRIED OUT ATTACKS MASSACRES AND MURDERS AGAINST POLICENEN AND INNOCENT PERSONS 19 GUSTAVO ADOLEO ALIAS EARCO OR A CROEL ASSASSIN GANG LEADER EMPLOYED BY PABLO ESCOSAR WHOSE CENTER OF OPERATIONS WAS IN THE BARRIO NOGAL AND SARRIO LAURELES- MESA MENESES CONTROLLED MILLION DOLLAR ACCOUNTS USED TO PAY FOR ASSASSINATIONS BRIBERY OE GOVERNMENT OFFICIALS ETC HE IS 24 YEARS OLD DARK SKINNED AND HAS PERFORMED NUMEROUS SERVICES FOR THE CHIEFS OP THE MEDELLIN CARTEL 20 JOSE ARBOLEDAJ AN ASSASSIN IN THE EMPLOI OF PABLO ESCODAR IN ENVIGADO- COLOMBIA WHO HAS PARTICIPATEO IN THE MURDER OF MORE THAT 400 PERSONS IN THE ENVIGADO AREA HIS SYSTEM CONSISTBD IN ASSASSINATINC PEOPLE THAT HERE CONSIDERED DANGEROUS TO PABLO ESCOBAR OR POE THE TOWN OF ENVIGADO ANGIEAR ARROLEDA SELONGED TO THE SECURITI AND CONTROL DEPARTMENT OFFICE DSC FOR THE MUNICIPAL GOVERNMENT OE ENVIGADO WHOSE FUNCTION HAS TO CONTROL PRICES AND OCCASIONALLT TO COLLARORATE WITH THE POLICE IN THE CAPTURE OF CRIMINALS SAMUEL - MEMBER OT A GROUP OP ASSASSINS IN THE SECURITY AND CONTROL DEPARTMENT DSC IN THE SERVICE OE PABLO ESCOBAR WORKING UNDER ORDERS PROM AND SAMUEL IS ACCUSED OF KILLING MORE THAN 400 PERSONS IN ENVIGADO 22- CARLOS OF THE DSC ACCUSED IN THE MURDER OF MORE THAN 400 PERSON IN ENVIGADO UNDER ORDERS OF AND CONFIDANTS OE PABLO ESCOBAR 23 LUIS GONZALO OF THE DSC ACCUSED OF PARTICIPATING IN THE MURDERS OP OVER 400 PERSONS IN ENVIGADO 24' HERNAN - CHIEE OP THE DSC 1N ENVIGADO HE RECEIVED ORDERS FROM FOR THE INDISCRIMINATE KILLING 0 MORE THAN 400 PERSONS 25 JULIO DAVID OF THE DSC OP ENVIGADO ACCUSED IN THE KILLING OF MORE THAN 400 PERSONS 26 DUBAN DARIO OF THE DSC IN ENVIGAOO ACCUSED OP KILLING MORE THAN 400 PERSONS UNDER ORDERS FROM PABLO ESCOBAR 27 JORGE IVAN EXFAGENT OF THE DSC IN ENVIGADO ACCUSED OF MORE THAN 400 PERSONS 28 JUAN CARLOS - EX-AGENT OF THE DSC IN ENVIGADO Page 6 ACCUSED OF THE MURDER OF 400 PERSON IN ENVIGADO UNDER THE ORDERS OF RABLO ESCOBAR THESE DSC ASSASSINS ALLEGEDLY RECEIVED 100 000 FESOS PER HEAD FOR THESE MURDERS THEY ASSASSINATED ORPHANS DRUG ADDICTS AND PERSONS WHOM THEY SUSPECTED OF BEING IN THE SERVICE OF THE CALI WHO ALLEGEDLY ARRIVED IN ENVIGADO TO OBTAIN INFORMATION ON PABLO ESCOBAR MANY OF THESE VICTIMS WERE INTERROGATED AND TORTURED USING THE METHOD BY WHICH THE FACE WAS COVERED WITH A WET TOWEL KEFT SATURATED WITH WATER SO BREATHING IS VERY DIFFICULT- THEY WERE THEN TAKEN SEPARATELY TO PLACES WHERE THEY WERE EXECUTED BY EITHER SHOOTING OR QUARTERING WITH A MACHETE OR AXE 29 LUIS JAVIER RETIRED COLOMBIAN ARMY CAPTAIN WITH ACCESS TO INTELLIGENCE AND GOVERNMENT LEVEL DOCUMENTS THROUGH BRIBERY OF ACQUAINTANCES FROVIDED INFORMATION TO THE MEDELLIN CARTEL HE ALSO ASSISTED IN THE PLANNING OF THE ATTACK AGAINST SECRET POLICE CHIEF GENERAL IN 1989 NOTE THE FOLLOWING INDIVIDUALS NUMBERED 30 THROUGH 45 ARE ALL ECUADORAN CITIZENS WHO ALLEGEDLY ARE PART OF AN ECUARDORAN INTERNATIONAL COCAINE TRAFFICKING NETWORK BEADED BY RALPH ABRAHAMSOR MANCHEIN WHO REPRESENTS THE MEDELLIN CARTEL INTERESTS IN ECUADOR 30 JACINTO BRAV01 31 HILDA 32 NEWTON ECUADORAN HEAD OF A LARGE SCALE COCAINE TRAFFICKING NETWORK IN 33 ISABEL MENDOZAJ 34 EDGAR 35 LUIS 36 RALPH - ECUADORAN HEAD OF AN INTERNATIONAL COCAINE TRAFFICKING NETWORK MORE DETAILS CAN BE FOUND UNDER ITEM 12 37- CARLOS 38 MARIA 39 HUMBERTO 40 ELADIO DOB 270625 41- CARLOS DOB 560418 42- YOLANDA DE 43 OCTAVIO 44 CAMILO DOB 580114 A PILOT 45 ARIEL DOB 620929 A PILOT 46 EDGAR - DOB 490324 47 AUGUSTO A NARCOTICS TRAFFICKER AND FRONT MAN FOR THE MEDELLIN CARTEL- PEINADO WAS AN ASSOCIATE OF HERNAN WHO WAS EXTRADITED TO THE US AND SENTENCED TO 35 YEARS IN PRISON PEINADO LIVED IN MEDELLIN AND WAS PAINTER BY PROFESSION PREVIOUSLY HE HELD INTERESTS IN THE NUTIBARA HOTEL IN MEDELLIN HE HAD MAINTAINED RELATIONSHIPS WITH TEE MEDELLIN CARTEL AND HIS PRINCIPAL DUTIES WERE THE LAUNDERING OF MONEY 43- EDUARDO ROMEROI A NARCOTICS TRAFFICKER WHO IS AN ECONOMIST BY PROFESSION AND WAS THE PRINCIPAL FRONT MAN AND MONEY LAUNDERER FOR THE MEDELLIN CARTEL MARTINEZ OPERATED FOR SEVERAL YEARS IN PANAMA WHERE HE EVADED A US DRUG ENFORCEMENT ADMINISTRATION DEA SEARCH AND TOOK REFUGE IN THE ATLANTIC Page 7 COASTAL REGION OF COLOMBIA IN 1989 HE WAS CAPTURED IN COLOMBIA AND WAS EXTRADITED TO THE US WHERE HE IS CURRENTLY SERVING A PRISON SENTENCE DOE 531111 49 LUIS ECHEVERR13 ALIAS A CALI CARTEL CHIEF WHO IS THE OF JOSE ANOTHER CALI CARTEL LEADER SANTACRUZ REPRESENTED CALI CARTEL INTERESTS IN THE US AND WAS ARRESTED IN MIAMI FLORIDA IN MAI 1989 AND SENTENCED TD 24 YEARS TN PRISON IN 1990 FOR NARCDTIC TRAFFICKING ACTIVITIES EVER SINCE HE WAS ARRESTED A CARTEL SPONSORED ASSASSIN GROUP CALLED HAS BEEN PLANNING TO ARRANGE FOR HIS ESCAPE LOS PALESTINOS OPERATE IN VARIOUS LOCATIONS WITHIN THE US ACTING AS COLLECTORS AND ENFORCERS FOR THE CARTELS LUIS SANTACRUZ REMAINS ONE OF THE MOST IMPORTANT CALI CARTEL LEADERS OBTAINED IN US PRISONS DOB 530904 50 JESUS HUMEERTO ALIAS ALSO USES THE NAMES RUMBERTO VEGA POSADA AND DAVID POSADA IDENTIFICATION CARD NO 824 94 99 ISSUED IN MEDELLIN VEGA HELD AN IMPORTANT POSITION THE MEDELLIN CARTEL DIRECTING VARIOUS INTE RNATIONAL GP OOPS INVOLVED IN THE LARGE SCALE TRANSPORTATION AND TRAFFICKING OP COCAINE WAS ARRESTED IN 1990 AND LATER EXTRADITED TO THE US FOR DRUG TRAFFICKING ACTIVITIES THE FOUR FOLLOWING COLOMBIANS COMPRISED AN ASSASSIN GROUP IN THE SERVICE OE THE MEDELLIN CARTEL WHO WERE CAPTURED BI COLOMBIAN AUTHORITIES THIS GROUP PLANNED To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s MANAGED BY HIS BROTHER HE HEADED ANOTHER NETWORK BASED IN LETICIAS COLOMBIA PORRAS WAS ARRESTED IN ECUADOR WHERE ALONG WITH ANOTHER INDIVIDUAL HE WAS RUNNING VARIOUS ENTERPRISES THROUGH WHICH HE Page 8 WAS LAUNDERING MONEY FOR THE MEDELLIN CARTEL ECUADOR EXTRADITED HIM TO COLOMBIA WHERE HE IS SERVING A 14 MONTH PRISON SENTENCE IN ECUADOR HE MANAGED THE ECU MER IMPORT AND EXPORT ENTERPRISE WHICH WAS DEDICATED TO FOREIGN COMMERCE DOB 480731 59 EDGAR ROBERTO ALIAS A NEWSPAPERMAN WHO PUBLISHED COMMUNIOUES FROM PABLO ESCOBAR AND DIRECTED VARIOUS MEANS OF COMMUNICATION EESIDBS PUBLISHING PAMPLETS FOR THE PREVIOUSLY ESCOBAR TABORDA OWNED VARIOUS PUBLICITY ENTERPRISES AND PORNOGRAPHIC MAGAZINE PUBLISHING ENTERPRISES UTILIZING THESE ASSETS HE WAS ABLE TO PUBLISH ALL TYPES OF PAMPHLETS USED TO THREATEN JUDGES AND OTHER AUTHORITIES IN COLOMBIA A PERSONAL FRIEND OF PABLO ESCOBAR USED TEE IDENTIFICATION CARD NO 70 551 952 ISSUED IN ENVIGAOO COLOMBIA HE OWNS AND E 60 MANUEL JULIAN MOLINAJ - A NARCOTICS TRAFFICKER WHO HEADS A NARCOT CS TRAFFICKING NETWORK IN COLOMBIA AND THE US HE HAS ARRESTED AND NAS EXTRADITED TO THE US FOR DRUG TRAFFICKING AND MONEY LAUNDERING DOB 400101 61 ROBER JAMES - A COLOMBIAN NARCOTICS TRAFFICKER ARRESTED IN COLOMBIA WHO WAS EXTRADITED TO THE US DOB 601006 62 JACOBO MARIANO - A POLITICIAN FROM THE NORTHERN COAST OF COLOMBIA WHO IS WANTED ET Us AUTHORITIES FOR NARCOTICS TRAFFICKING HE IS BEING HELD IN COLOMBIA FOR POSSIBLE EXTRAUITION DOB 481017 - 63 JUAN MARIA AN ETA BASQUE FATHERLAND AND LIBERTY TERRORIST NHO OPERATES IN SPAIN AND PRESENTLY IS A CONSULTANT TO THE ELM COLOMBIAN NATIONAL LIBERATION ARMY AND TO THE MEDELLIN CARTEL NARCOTICS TRAFFICKERS HE IS IDENTIFIED IN SPAIN AS A TERRORIST OF SPANISH ORIGIN 64 MANUEL A SPANISH TERRORIST BELONGING TO THE ETA MOVEMENT WHO HAS COLLABORATED ON TERRORIST ATTACKS CARRIED OUT IN COLOMBIA THE ETA WERE CONSULTANTS TO THE ELN GUERRILLA GROUP THAT OPERATES IN COLOMBIA THE ETA HAS ALSO ADVISED THE MEDELLIN CARTEL ON CARRYING OUT TERRORIST ACTIONS 65 LEONE - A CUBAN LIVING IN MIAMI WAS DECLARED GUILTI OF LARGE SCALE COCAINE TRAFFICKING IN THE US AND SENTENCED TO 20 YEARS IN PRISON HE IS ALSO TO BE TRIED FOR MARTINEZ BECAME A MILLIONAIRE THROUGH NARCOTICS TRAFFICKING AND HAS CLOSE FRIENDSHIPS WITH MIAMI POLITICIANS MARTINEZ PURCHASED TONS OF COCAINE FROM COLOMBIAN TRAFFICRERS COMMENT THIS CASE WAS WELL PUBLICIZED IN THE MEDIA DOS 301027 66 MANUEL ANTONIO NATIONAL GUARD OF PANAMA WHO ALLEGEDLY WORKED FOR THE DRUG CARTELS TO WHOM HE ALLEGEDLY SOLD PANAMANIAN PASSPORTS AND PROVIDED POLICE PROTECTION FOR TRAFFICKING ACTIVITIES REPORTEDLY NORIEOA ACTED A PROTECTOR OF THE NARCOTICS TRAFFICKERS IN THEIR EFFORTS TO LAUNDER MILLIONS OF DOLLARS THROUGH PANAMANIAN BANKS NORIEGA IS NOW IN FLORIDA WHERE HE ANAITS TRIAL ON DRUG TRAFFICKING CHARGES 67 LUIS A PEROVIAN WHO HAS RESIDED IN MEXICO FOR SEVERAL YEARS AS OF SEPTEMBER IS 1990 WAS LEADER OF A COCAINE GROUP TRANSPORTING MEDELLIN CARTEL COCAINE Page 9 THROUGH MEXICO INTO THE US 68 PRITAM A HINDU TRAFFICKER WHO AS OF SEPTEMBER 19 1990 HEADED A TRAFFICKING GROUP WHICH TRANSPORTED MEDELLIN CARTEL COCAINE THROUGH MEXICO INTO THE US DOE 471212- 69 ADNAN - AN INTERNATIONAL ARMS TRAFFICKER WHO LLEGEDLY HAS SOLD ARMS TO THE COLOMBIAN DRUG TRAFFICKERS ESPECIALLY TO THE MEDELLIN CARTEL 70 FIDEL MBJ1A3 ALIAS CHIEF OF AN ASSASSIN GANG WHICH OPERATED IN COLOMBIA IN THE SERVICE OF THE MEDELLIN CARTEL IS LINKED TO VARIOUS MASSACRES IN CORDOBA AND OTHER DEPARTMENTS WITHIN THE MAGDALENA MEDIO REGION OF COLOMBIA 71 LUIS ARTURO CANACHO AN AGENT WAS SENT BY OAS TO ATTEND A PERSONAL SECURITY COURSE AT THE FBI ACADEMY IN THE US IN 1983 IN MEDELLIN COLOMBIA FONTECHA MURDERED TWO OAS AGENTS To AVOID EXPOSURE OF HIS TIES TO THE MEDELLIN CARTEL- ON JULY 32 1988 HE WAS ARRESTED IN BOGOTA AT A HEROIN LABORATORY AFTER HAVING ELED FROM MEXICO WHERE HE KILLED TWO MEXICAN BORDER POLICEMEN THE FOLLOWING 7 INDIVIDUALS ARE MEMBERS OF GANG 72 HARVEY 73 ARNULFO 74 JOSE GUILLERMO 75 ELIAS 76 MARIO SILVESTRE CASTAN013 77 OMAR 7B ALVARO 79 PABLO - THE MAXIMUM CHIEF OF THE MEDELLIN CARTEL WHO REGAN AS AN ASSASSIN AND NOW IS IN CHARGE OF THE BIGGEST CRIMINAL ORGANIZATION IN THE WORLD ESCOBAR Is WANTED BY VARIOUS COUNTRIES AND THE US HAS REQUESTED HIS EXTRADITION FOR MULTIPLE CRIMES ESCOBAR HAS REPORTEDLY PARTICIPATED IN VARIOUS MURDERS OF HIGH RANKING COLOMBIAN PERSONALITIES SUCH As THE ATTORNEY GENERAL CARLOS MAURO HOYOS THE MINISTER OF JUSTICE RODRIGO OF THE NEWSPAPER GUILLERMO AND PRESIDENTIAL CANDIDATE LUIS CARLOS DOB 491201 80 YAIR RETIRED ISRAELI ARMY COLONEL MERCENARY AND EXPERT IN MILITARY TACTICS KLEIN SENT ADVISORS TO THE MEDELLIN CARTEL To TRAIN THE CARTEL PARAMILITARY FORCES AND SELECTED ASSASSIN TEAM LEADERS ON HOW TO UNLEASH WAVES OF TERRORISM IN COLOMBIA TO DESTROY LAW ORDER AND UNDERMINE DEMOCRACY WITH THE MULTIPLE MURDERS THAT HAVE OCCURRED IN COLOMBIA KLEIN ALSO FACILITATED THE TRANSPORT DF WEAPONS AND AMMUNITION TO THE CARIBBEAN AND SOUTH AMERICAN AREAS WHICH EVENTUALLY SURFACED IN THE POSSESSION OF THE COLOMBIAN CARTELS AND COLOMBIAN GUERRILLA FORCES BI BERTA INEZ DE COLOMBIAN POLITICIAN AND FROM ENVIOADO COLOMBIA WHO WAS ARRESTED IN 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 SENATOR DEDICATED TO COLLABORATION WITH THE MEDELLIN CARTEL AT HIGH GOVERNMENT LEVELS URIBE WAS LINKED TO A BUSINESS INVOLVED IN NARCOTICS ACTIVITIES IN THE US HIS FATHER WAS MURDERED IN COLOMBIA EOR EIS CONNECTION WITH THE NARCOTIC TRAFFICKERS URIBE Page 10 HAS WORKED FOR THE MEDELLIN CARTEL AND IS A CLOSE PERSONAL FRIEND OF PABLO ESCOBAR GAVIRIA HE HAS PARTICIPATED IN POLITICAL CAMPAIGN TO WIN THE POSITION 0F ASSISTANT PARLIAMENTARIAN TO JORGE URIBE HAS BEEN ONE OF THE POLITICIANS FROM THE SENATE WHO HAS ATTACKED ALL FORMS OF THE EXTRADITION TREATY 83' ALVARO DIEGO A POLITICIAN AND INDUSTRIALIST FROM THE DEPARTMENT OF ANIOQUIA HAS BEEN LINKED TO PABLO BSCOBAR GAVIRIA HE HAS BEEN INVESTIGATED FOR SUCH LINKS AND HAS ACTED AS AN INTERMEDIARY BETWEEN THE COLOMBIAN GOVERNMENT AND PABLO ESCOBAR GAVIRIA 84 GUIDO A CARTEL LAWYER IN THE DEPARTMENT OF ANTIOQUIA COLOMBIA AND FRIEND OF PABLO ESCOBAR THIS LAWYER HAS SERVED AS AN INTERMEDIARY BETWEEN THE COLOMBIAN GOVERNMENT AND THE AND HAS ALSO FOUGHT AGAINST THE EXTRADITION OF COLOMBIANS TO THE US HE WAS OBTAINED BY THE COLOMBIAN 4TH ARMY BRIGADE DUE TO HIS LINKS TO THE MEDELLIN CARTEL 85 SANTIAGO INDUSTRIALIST AND POLITICIAN FROM ANTIOQUIA COLOMBIA WHO IS A FRIEND OF PABLO ESCOBAR LONDONO AND HIS BROTHER BECAME FAMOUS FOR BECOMING MILLIONAIRES BY MEANS OF CONSTRUCTING MANSIONS FOR THE MEDELLIN DRUG LOADS HE HAS SERVED AS AN INTERMEDIARY BETWEEN THE CARTELS AND THE COLOMBIAN GOVERNMENT 86 DIEGO INDUSTRIALIST ARCHITECT AND POLITICIAN FROM ANTIOQUIA COLOMBIA WHO BECAME A MILLIONAIRE CONSTRUCTING MANSIONS FOR THE MEDELLIN DRUG LORDS- EB HAS PARTICIPATED IN CONVERSATIONS WITH THE COLOMBIAN GOVERNMENT IN THE NAME OF THE DIEGO WAS ALSO INVESTIGATED BY THE COLOMBIAN 4TH ARMY BRIGADE OF MEDELLIN FOR HIS TIES TO THE MEDELLIN CARTEL HE AND THOSE PREVIOUSLY MENTIONED WERE NEGOTIATORS FOR TEE LIBERATION OF THE SON DIEGO OF PRESIDENT SECRETARY GERMAN 87 JOSE ESCOBARJ NARCOTICS TRAFFICKER AND PILOT FOR THE MEDELLIN CARTEL WHO HEADS A LARGE SCALE NARCOTICS TRAFFICKING NETWORK IN MONTREAL CANADA HE WAS ARRESTED THERE IN 1989 AND SENTENCED TO 22 YEARS IN PRISON ALSO CAPTURED WERE A GROUP OF ASSASSINS SENT TO CANADA TO RESCUE GALINDO DOB 511122 88 FERNANDO A COMPANION OF JOSE GALINDO HE WAS ALSO A PILOT WHO TOGETHER WITH JOSE GALINDO HEADED A LARGE SCALE NARCOTIC RING IN CANADA HE WAS ARRESTED AND SENTENCED TO 22 YEARS IN PRISON IN CANADA 89' CARLOS - A COLOMBIAN ACTOR INVOLVED IN NARCOTICS TRAFFICKING WHO HAS WORKED WITH HIS UNCLE IGNACIO A POLITICIAN AND THE CURRENT 1990 1992 MAYOR OF SANTA MARTA COLOMBIA IGNACIO VIVES WAS PREVIOUSLY SENTENCED FOR CORRUPTION AND IS A WELL KNOWN NORTH COAST NARCOTICS TRAFFICKER IN THE SERVICE OF THE MEDELLIN CARTEL 90 ALONSO DE JESUS ALIAS HE IS CHIEF OF A GROUP AND HAS PARTICIPATED IN VARIOUS MASSACRES IN COLOMBIA VAQUERO HAS KILLED LEFTIST SYMPATHIZERS IN COLOMBIA AND HAS CARRIED OUT VARIOUS MURDERS IN THE SERVICE OF THE MEDELLIN CARTEL 91 JAIME EDUARDO AN ARMED FORCES OF GUERRILLA AFTER TAKING CONTROL OF THE MONEY OF THE SUBVERSIVE GROUP HE ABANDONED THE GROUP AND-ASKED Page 11 FOR PROTECTION FROM GONZALO GACHA NOW DECEASED HE BEGAN WORKING FOR GACHA COMMITTING SELECTIVE MURDERS RUEDA WAS ONE OF THE PRINCIPALS IN THE MURDER OF PRESIDENTIAL CANDIDATE LUIS CARLOS GALAN HE WAS CAPTURED BUT HE SSCAPED FROM JAIL IN SEPTEMBER 1990 WITH FALSE DOCUMENTS ACCREDITING HIM AS A LAWYER 92 GONZALO - BELONGS TO A FAMILY OF TERRORISTS IN THE SERVICE OF THE MEDELLIN CARTEL WHO HAS CARRIED OUT NUMEROUS ATTACKS IN BOGOTR COLOMBIA GONZALO A BROTHER AND HIS FATHER HAVE BEEN LINKED TO TERRORIST ATTEMPTS 93 LUIS - A NORTH COAST NARCOTICS TRAFFICKER WHO WAS CAPTURED AND EXTRADITED TO THE US IN 1990 94 ALBERTO WAS ARRESTED IN COLOMBIA FOR HIS CONNECTION WITH THE MURDER OF PRESIDENTIAL CANDIDATE LUIS CARLOS GALAN HE IS 0 ARAB EXTRACTION 95 FEDERICO A POLITICIAN AND LAWYER WHO WORKED FOR SEVERAL YEARS IN THE ATTORNEY GENERALS OFFICE WHO WAS DISMISSED WHEN IT WAS LEARNED THAT HE WAS INVOLVED WITH THE MEDELLIN CARTEL IN 1990 HE WAS ELECTED TO CARRY OUT THE DUTIES OF DIRECTOR OF CRIMINAL INSTRUCTION BUT DAS GENERAL SUCCESSFULLY BLOCKED HIS APPOINTMENT TO THAT POST 96' VICTOR THE PERUVIAN LEADER OF THE GUERRILLA GROUP WHICH OPERATES IN PERU AND WHICH FINANCES ITS REVOLUTION WITH THE CULTIVATION AND SALE OF COCA LEAVES FOR EVENTUAL PROCESSING THE TURAC AMARU PROTECTS THE NARCOTIC TRAFFICKERS OPERATING IN ALTO HUALLAGA UPPER HUALLAGB REGION PROVIDING COCAINE BASE TO BOTH THE MEDELLIN AND CALI CARTELS- 97 EDGAR ROBERTO ALIAS REPEAT PHOTO SEE NUMBER 59 OF THE ENCLOSUER 98- MIKE A NORTH AMERICAN OF GREEK ORIGIN WHO WAS ASSOCIATED WITH THE CONSORTIUM WHICH OPERATED THE FLORIDA AMAZONIC TRADER ENTERPRISE WHICH WAS UTILIZED TO INTRODUCE TONS OF COCAINE INTO THE US TSALICKIS WORKED FOR THE CALI CARTEL AND SPECIFICALLY FOR GILBERTO HE ALSO WORKED FOR THE AMAZONAS DEPARTMENT OF COLOMBIA IN MAY OF 1988 HE WAS ARRESTED IN TAMPA 8 700 POUNDS OF COCAINE CONCEALED IN A SHIPMENT OF WOOD DOB 270615 99 LEON - AN EX-CAPTAIN IN THE COLOMBIAN ARMY WHO WAS DISCHARGED FOR BAD CONDUCT NFI HE IS ALSO KNOWN AS LUIS AND IS THE CHIEF OF A SELF-DEFENSE GROUP WHICH HAS COMMITTED MURDERS IN THE MBGDALENA MEDIO AREA OF COLOMBIA HIS GROUP HAS BEEN FINANCED BY THE MEDELLIN CARTEL 100 SALOMON A NARCOTICS TRAFFICKER LIVING IN THE NORTH COAST AREA OF COLOMBIA WHOSE EXTRADITION HAS BEEN REQUESTED BY THE US HE WAS ARRESTED IN COLOMBIA AND PLACED IN THE EXTRADITION PROCESS HOWEVER DUE TO KIDNAPPINGS THREATS AND NEGOTIATIONS WITH THE GOVERNMENT THE EXTRADITIONS HAVE BEEN SUSPENDED 101 FERNANDO - 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 A MEMBER OF THE NATIONAL LIBERATION ARMY ELN TERRORIST WHICH OPERATES IN THE VARIOUS PARTS OF COLOMBIA MENDOZA BELONGS TO AN URBAN GUERRILLA CELL- Page 12 103- MARIO CHIEF OF AN ELN TERRORIST NET HE LEADS AN URBAN TERRORIST GROUP AND HAS BEEN IDENTIFIED IN MEDELLIN COLOMBIA- 104 LUIS FERNANDO - A TERRORIST BELONGING TO AN ELN URBAN TERRORIST GROUP HE HAS BEEN IDENTIFIED ALONG WITH HARIO ESCOBAR AND PAULA MENDOZA AS BEING IN THE MEDELLIN AREA THEIR GROUP IS IN CHARGE OF CONDUCTING SELECTIVE ATTACKS WITH DYNAMITE BOMBINGS OR HOMICIDES NOTE NO PHOTOGRAPHS WERE AVAILABLE FOR THE FOLLOWING LISTED INDIVIDUALS HOWEVER INFORMATION HAS BEEN A FRANCISCO HUMBERTO ALIAS HEIGHT - 69 INCHES WEIGHT 160 NAVY BROWN HAIR APPROXIMATELY 40 YEARS D HIS CURRENT RESIDENCE AND CENTERS OF OPERATIONS ARE IN BOGOTA COLOMBIA COSTA RICA MIAMI AND NEW YORK- ZULUAGA WAS RAISED IN THE BARRIO MANRIQUE OF MEDELLIN COLOMBIA AND AT AN EARLY AGE HE BEGAN AS A PICKPOCKET A ROBBER AND AUTO THIEF IN 1977 HE TRAVELED TO THE US WITH FALSE DOCUMENTS AND SERVED AS A COLLECTOR OF THE NARCOTIC TRAFFICKERS HE WAS ARRESTED BY US IMMIGRATION AUTHORITIES GAVE A FALSE NAME WAS SENTENCED AND SERVED TIME IN A US PRISON HE WAS DEPORTED BACK TO COLOMBIA CIRCA 1984- IN MEDELLIN HE ALLIED HIMSELF WITH PABLO ESCOBAR AND BECAME AN ASSASSIN GANG CHIEF CURRENTLY USING HIS REAL NAME HE OBTAINED A VISA 8-2 OR A BUSINESS VISA WITH 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 TRAFFICKING RING THERE AND IN THE US ZULUAGA WAS IN CHARGE OF EXECUTING ARIK AN ISRAELI CITIZEN WHO WORKED WITH YAIR KLEIN AND COLLABORATED WITH THE CARTEL ARMY ZULUAGA ALONG WITH OTHER MEMBERS OF THE MEDELLIN CARTEL IS IN CHARGE OF A CARTEL ASSASSINATION GROUP IN THE US- HE HAS VARIOUS FALSE IDENTITIES WHICH HE UTILIZES IN TRAVEL TO DIFFERENT COUNTRIES HE TRAVELS FROM BOGOTA COLOMBIA TO COSTA RICA AND THE US EVERY MONTH WHERE HE HAS ORGANIZED ONE OF THE MOST IMPORTANT GROUPS IN THE MEDELLIN CARTEL ZULUAGA IS A PERSONAL FRIEND OF JOSE ALIAS WHO ALSO WAS RAISED IN THE MANRIQUE BARRIO OF MEDELLIN ZULUAGA IS ALSO IN CHARGE OF BUYING WEAPONS IN COSTA RICA AND IN THE US FOR THE MEDELLIN CARTEL 3 DIEGO ALEXANDER ALIAS OCAMPO DEL AND ALEXANDER OCAMPO DEL HE IS THE NEPHEW OF JOSE WHO IS ALLEGED TO BE THE FOURTH RANKING MEMBER OF THE MEDELLIN CARTEL DESPITE BEING ONLY 23 YEARS OF AGE HE IS AN IMPORTANT MEMBER OF THE MEDELLIN CARTEL WHO HAS BEEN COMMISSIONED BY THE CARTEL TO CARRE OUT TERRORIST ACTIONS IN MEDELLIN AND BOGOTA COLOMBIA SINCE THE DECLARATION OF WAR WITH THE COLOMBIAN GOVERNME ON AUGUST 18' 1990 IN THE US DIEGO OCAMPO LEADS A GROUP OF TERRORISTS LOS PALISTINOS CONTRACTED BY THE MEDELLIN CARTEL TO RESCUE INPRISONED NARCOTICS TRAFFICKERS IN US JAILS OCAMPO TRAVELED TO THE US IN NOVEMBER 1989 ON A BUSINESS VISA AND HAS BEEN CARRYING OUT CRIMES AND NARCOTICS TRAFFICKING ACTIVITIES IN NEW YORK AND MIAMI HE AS ALSO BEEN KNOWN TO HAVE WORKED IN EUROPEAN GROUPS REPRESENTING THE MEDELLIN CARTEL HE SPECIALIZES IN EXPLOSIVES AND IN THEIR FABRICATIONS BEING TRAINEE IN TERRORISM BY THE MERCENARIES WHO OPERATED IN COLOMBIA BETWEEN 1984 AND 3990 HE IS ALSO IN CHARGE OF BUYING Dage 13 HEAVY WEAPONS FOR THE MEDELLIN CARTEL x- COMMENTS UNCLASSIFZED TEAR U U ADMEN PROJ U INSTR U PREP ENCL U3 ACQ DISSEM U x- WARNING U bann HA rug- - iv 1 an a I l-Ii 1 1 1 LJ 1 - END OF MESSAGE Page 14 This document is from the holdings of The National Security Archive Suite 701 Gelman Library The George Washington University 2130 H Street NW Washington D C 20037 Phone 202 994-7000 Fax 202 994-7005 nsarchiv@gwu edu