[1]14-00000
[3]104-10183-10276 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]7 € } 4 y ‘
[6]sn tg aad RETURN TO CiA
[7]: ro Pe c Background Use Only
[8]; . Do Not Reproduce
[9]‘ '
[10], we \ i :
[11]7 y ,
[12]Or el Aes
[13]. _ ; “Or
[14]v | i
[15], 19 June 1964 ae
[16]"MEMORANDUM FoR: Chief, WH/SA/éI :
[17]VIA - : Chief, WH/PO/A
[18]SUBJECT ._ $ AMMUG/] Operation
[20]farget Analysis and Non-surfacaéble Leads
[22]1. Reference is made to your memorandum date 16 June 1964
[23]requesting Target Analyeis Summary Reports on leads to be
[24]exploited and lists of those leads which the Branch desires
[25]not to be surfaced to the Intelligence community.
[27]2. Attached are separate lists for each appropriate
[28]Central American and Caribbean country detailing nationals
[29]of each country whose names have been mentioned or otherwise
[30]cropped up during the debriefing of AMHUG/1. WH/2 considers,
[31]at thie time, that it is not feasible nor desirable to surface
[32]any of these leads to the intelligence community, pending a
[33]final determination as to the feasibility of pursuring some
[34]of tnhese leads for operational exploitation, These leada
[35]which are determined to be of no operational potential will he
[36]released to your office on a continuing basis for surfacing
[38]to appropriate agencies.
[40]3. Attached also are seven completed Target Analysis
[41]Summary Reports on:
[43]a) Francisco Javier HELLA Pena
[45]-“b) Jaime DURAN Hernando
[46].¢) Socrates [saias PEGUERO Sehuroer
[47]~ a) Jean Norbert MONTERO
[49]pine e) Mauricio de la SELVA Venegas
[51]f)
[53]Roque DALTON Garcia
[55]14-0000
[59]@) Noel GUERRZRO Santiago
[61]These ftndividuals represent immediate targets on whou we '
[62]have already undertaken action. We anticipate that certain
[63]selected other individuals from the lists cited in
[64]‘paragraph one above will become targets, and accordingly,
[65]are in’ the process of examining and investigating these. {
[66]" As these individuals are culled through, Target Analysis’ :
[67]Sumsary Reports shall be prepared and forwarded to your
[68]office. '
[70]i
[73]26
[74]GJonn M. Whitten)
[77]Attachments:
[78]Target Analysis Summary Reports
[79]ANMLG/1 Leads Not to be Disseminated
[81]Distributions
[82]OX 1 ~ C/¥H/SA/CI (w/atts)
[83]1 ~ WH/PI/A (w/atts) -
[84]3 = WH/2 (w/atts)
[86]Val
[88]14-0000
[90]Dosinican Republic Loads “ot to be Mssexinated ANNUG retion
[92]Francisco Javier AELLA Pena
[93]Jaime DORAN Hernando ||
[95]Socrates Isaissa PIQUE Sohuroer
[97]“Hipidio RUIZ (tais {9 an alias of "TIBURON" - trno name still net known)
[99]David Onelio ZSPAILLAT Campos
[100]Francisca =leuterio RAMUS Peguero
[101]Francisco Ziizardo RAKCS Pecuero
[103]Teresa Inoconcia 23PAILIAT Hernandez
[105]Jose Sienvenido CUsiKA Kouel
[107]Hector Aucusto CARUAL Ortega
[109]Leopoldo Artasto GROLION sulz
[111]Joas CASSA Lacrono
[113]Silvano LO2A Vicente
[115]Taner Zanoni 32LIG Celnonte
[117]Ana Xercedas S5PIUAL da Castro
[119]Baldemiro “AST Garcia
[121]Marcelino GRULLON Jimenez
[123]Denito ALZJO dernan
[125]Norge BOTS) Fernandes: ,
[126]Rafael Francisco TAVeRAS Aosario
[128]Huyo TIYIS Yarzas
[130]Cayetano Armando hODRIGUE: Del erado
[132]14-9000
[134]Antonio Enilio Joss [iA Conde .
[137]Arturo Rafael sSPAILLAT godrigues . . . a
[138]Carmen 8, HERNANDEZ do Paras .
[139]Erneste LOP&Z Molina
[140]Maximo LOP=2 Molina . ~
[143]14-0000
[145], rae x
[147]Hey. Auwue ft Aer
[149]#1 Salvador Leads Not to be Disseainated © AMUO/L Ooeration =
[150]——=Smecer Leads Not _to be Disseninatod | LU03/1 Operation
[152]— Roberto BARCIAND Marin Guertgtinend Unktaae parwivG cae y
[153]Raul Fernando CORR Melender Guixcncd uacrace 1A ey x
[154]~ Carlos Alberto FLORES Hernandez Gue.c Rick War Fae TRAV © cvey x Y
[156]~JuanRenon LOZAW Resales AWAs 66 ReBcx10o Béwcenws MA mie !
[157]~~ Carlos MARTINEZ Ortis DEAIJ - Gubeeilihn waclarl THAWING ovey :
[158]~~ Ricardo Augusto MAPTINEZ Vanegas Gute“ teen UARFAKE FRAMING ey
[159]~~ Ivan Danilo BODRIGUSZ Leon Gurexica LUA FAKE PAIL, ou y x
[160]SS Lisandro RAMIREZ Solis Guead nck LUA RFIRE FACING cory x .
[162]“Pedro HODRIGUEZ GuewniicA LLARFAKE TRAICIVG ouey yn
[163]Cd anerae far )
[164]=o pace As PTT :
[166]PICAIAUE Ot ty
[168]~ Ciro arturo RUT! Torres Gucenitia ctancanm ee AAS oe y
[170]- Victor Manal SakcE2 Bonilla Gerkuctiti A CAR FAWE
[172]Rafast COVINA Hotline. PSEA CF WOtOR SAt Wet Bower
[173]/ arturo ALPAHD Fuentes Gice Reid Line Lae PAE IUG Oney
[175]“Raul Antonio VARGAS “Guess Reta ene PARE J KAIAAAG vALY
[177]i“ Andres antonio YELASWUZZ Gueser lien wan cawe tan merce caey
[179]Roque DALTON Garcia .
[180]TAC Hansel Antonio CALERO Cher ewitc) tbat oaer pe nlwG 4 Cee ageing S
[181]TA Joea Alberto CARAT Calderon Awews +e pvuue y gem “ Cacers)
[183]< Jose Salvador fosales Cur, ACM CAN FUE PRAIwie why
[185]ore .
[187]tA Aleardo STO Rivas AGeuT e (yqeeie-, (A Lev PACT WI BASHAS
[189]«” Francisco OFAN Cardana Zur wt sica HLA RERER tree we erey
[191]wv Freddy Guerra GUE RIA Lone las Pra AG ctey
[192]SOM ve CL e y
[194]- Arnando LOPE! Mantiel Gefen a fe arFace
[196]7 dose Antonio GASCIA Rivers Cr RANLA LAKSANE TAA AG Ce ey OK
[200]Sp oy
[203]14-0000
[205]“Ruben MART. Guardado C-«
[207]TA
[209]ana Leticia BIJLAZA (BARNAG
[215]pedro SANIACHIZ Castro G°
[217]Raul Concepcion Morales wo Xsevee
[219]EH AILOA Wark
[221]sarees
[223]we
[227]Ee nich HA Nee
[229]po AM
[231]Aree
[233]|
[235]aa t
[237]peace eG
[240]rearnneG
[242]FAIA OO
[246]cue ¥
[248]apex we essases
[252]4
[254]— Jose MANCLIA Martines GuFanina
[256]kA
[258]ambi Kian eC Aa
[260]ean e AME
[265]MAMA
[267]Guernitra
[269]UAKR FALE
[271]~ Jesus Antonio PAZ
[273]Rita RaMaeZ «GUE KILEA
[275]4<FaLD Mobs.
[277]Auras of JESS
[279]ptn Re SAKE iz
[281]Aw Tew
[283]HAIRED
[285]of«
[287]PPA,
[289]“¥
[291]TO ded Rha 1D JRaIMIVe 1 Cw age
[292]usta By ALE sAwon Cees aneetane
[296]Porre Federico panes] AGEWT *
[298]Raul Castellanos.
[300]ME Perea 7
[302]Anne Ol Man
[304]p)
[307]Ww ecurt
[308]win >
[310]yu.
[312]euey x
[314]Ase rve- e
[316]Als Bets HOHTANO Gonas}o r{ee- mez Anew PAWS
[318](Retacd ACEY 26 mance |
[320]Acce
[322]Aenea t®. wv
[324](Gose Nanlio Ofscaeta Canes) 2 ¢/ Gs 2s DP.
[326]Bsa
[328]rar cot& c
[330]ASS
[332]ASAT) Quirca Garena eat h Ae. petal Ce
[333]ert | Dacsnmne ats Ber ee SEF #o eee
[334]“a8, pam WES °
[335]ACE AT t
[336]4) .
[337]po were tt yearen!
[339]14-0000
[341]Guatenala Leads Hot to be Dissonrinsted . AM OG /1 Operation
[343]Antonio JONH Harcos
[344]/ gJullo caged sierra 6/M
[345]i Pranetsco CiZ Fizueros C/o -
[346]/Y Victor Manuel CUZLLAR Carranza C/.”
[347]- Bernardo DIAZ Mendez Co yy cue ¥
[348]_” Rolando HERRS2A Hornandez of .. -
[349]v Marco Antonio LEONI Aguilar Cf AmmuC-f Heiwd
[350]taser Roberto LOBO Duvon GW -  Anuuc 4 HNE¥S
[352]Maruel Jooue ORTSGA Paz
[354]Ricardo Arturo GUcMAN (pseudo: Alberto sANTUS Uelrar}
[355]Jacobo ARBIN/ Ouzman
[356]Hario BARRIENTOS
[357]Manuel CALICH
[358]Carmen 20H62050 Soa
[359]Fomando SOSA Pel
[360]Marco Antonio YON Sosa
[361]Lais Auguato TUNCIOS Lina
[362]Francisco AMANO Granados .
[363]Alicia HOYA do Amado ,
[364]Joso Marrel FORTUWY
[365]Victor Manuel GUTIRUE! Gardin
[366][sabel ‘OHL Ressro da Sosa
[367]Jose RUGAL 8 SeORET
[371]14-0000
[373]Faiti Leads Sot to be Disseninated
[375]Jorge Norbert MONTERO
[376]Rene DEPESTRS
[377](Uncnoen) "PITTH®
[379]ere
[381]OD fas
[384]a Vidbe
[386]T
[388]Aua/1 Operation
[391]14-0000
[393]Honduras Leads Not to be Disveninated
[395]Maglio Mah Espinal
[396]Mario SOSA Navarro
[397]Lais Randolfo BANZGAS
[399]APUG/L Operation
[401]14-0000
[403]Ricaragua Leads Not to be Dissan
[405]" Noel GUERRI20 Santiago
[406]Professor: TORRES (probably Jdelberto TORR:S Hspinoza)
[408]Silvia MATORGA (or MALLORCA)
[409]Ernesto MARTINEZ
[410]German PALACHT Baca
[412]Efrain SANCHEZ
[414]Carlos A. TIMOO Montiel
[415]Marvin CASTRO
[417]Felix MONTERS=Y Dobil
[418]Slicio Dtharinte GONZALEY Moreno
[419]Alofandro ALEGNIA Barmudes
[420]Juan Jose GAXCIA Lorio
[422]ELA AUTAMDUAND
[424]Bayardo ALTAHIRAWD Lopas
[425]Ivan BACA
[429]Anibal [OR8IO Carcia
[431]tnrique KARSNOD
[433]Orlando QUALTT Juintena
[434]Rolando QUANT
[436]Monterrey 22755
[438]Rodolfo ROM. Gomes
[440]Sfrain SANCHZ Sancho
[442]inated
[444]Nene
[446]“y
[448]14-0000
[450]Panana Leads ‘ot to be Jissexinated
[452]Thelma XIN}
[453]Jorge TURER
[454](Unknow) "Luis Sonrisa Case" - 2 male puitariots
[458]H
[460]asta /. Operation
[462]14-0000
[464]CEES
[465]eh wacke
[467]Dominican Republic
[469]“a Target Analysis susmary Report UG eration
[471]SUBJECT:
[473]L
[475]Francisco Javier MELLA Pena aka Francisco Iavier MELLA Dona
[476]aka "Pichi®
[478]Significance of Target
[480]a)
[482]b)
[486]Cuban Intellizence Service Conection
[488]XSLUA has been identified as a Singleton Cuban Intelligence
[489]Service Agent in tho Dominican Republic, trained as a frogsan,
[490]and also in S/d and ciphers, His exact mission on behalf of
[491]the CIS is not knom,
[493]Communist Party affiliation
[495]Subject is a member of the Castroist revolutionary Asrupacion
[496]Politica Catorce do dunio (APCJ ~ Ubth of June Political Group).
[497]Toe APGJ fa not a Communist Party ner sey however, its present,
[498]doninsnt lesders are Narxist—Commnist In their political
[499]Cirection. Tho APJ is presmed penetrated by ectual Cassunista,
[500]and is mewn to receive coral and aaterial support from Cubs.
[502]Inforaation “hich Could be Sbteined
[504]i. is exact mission oa behalf of the Cuban Intellivence Service,
[505]what information is he required to furnish to the Vervice?
[506]The reason for this informtion.
[508]2. ‘dnat persons will he use to acquire this information? Will
[509]they all be unwitting?
[511]3. what de his aract role az a froman? (for ares caches,
[512]desolition ste..)
[514]4. Inforwation on ois accomodation address in Prance. Additional
[515]information on his accogzodation address in Jamaics,-
[517]S. Inforsation on the relationship between Ciba and tha A2Cd
[518]and plans for tho Dominican Republic.
[520]6 Infarmation on other Cuban [5 agents known to aia.
[522]7. Doubling (ses Ifl for sore datails).
[524]ane ¢
[526]14-0000
[528]I
[530]I.
[532]Current Location
[534]Hersanes Miralles “o. 5S, Madrid, Spain (since February 196L, “ben
[536]he went there fron Cuba. In Hadrid,; he was joined by his Dosinicsn
[537]girl-friend, Uoanare SALADDI Pecillo, whoa he married there, either
[538]has yet returmed to the iauinican Republic.) His last know address
[540]in the Dominican Republic ia Avenida Independencia ho. 55, Santo iowingo.
[542]Vulnerabilities (for recruitnent or defection)
[544]None <nown, The only inforzation on NELLA was acquired in April 1363
[545]whan be transited Mexico enroute to Cuba. At that tize NcLiA became
[546]quite upset when "salio a Cuba” (left for Cuba) was stanoed in his
[547]passport. Accordingly, with this beim: the only past inforestion oa
[548]subject, we would be starting from "scratch*.
[550]Faaily and iislatives
[552]a) vifer Xionaca SAIADLY Decillo, Zoulnican citizen (no information)
[553]Father: ints NSlLA, Goainican citizan (no infarsation)
[554]Motner: Noeal (nea unkrow) de ALLLA, Uoalnican citizen (no inforaation)
[556](Tag saste Saain-o Station ig presently conductin: an {iveati.ation
[559]b) Hone <nowm to be in tae United States.
[560]Bio-raghte
[561]Brora te
[563]Date of Births 23 Fabruasy 1337
[565]Place of Birth: santo loatn:;o, Jeminican Republic
[569]fanpiaseas ative jpantsn (only lancoaze capability known to usa at
[571]this tine)
[573]Physical Desertptians &* Lo* tall ws
[574]13 pounds
[575]Siac. hair (cut short - twt not crev-cut)
[577]swartny canpleatan
[579]Protorranh: (3s avalleable at tre 3:
[581]Otner pertinent “alar Nitnk vould oe deserined an “pratty". wa nes
[582]po mustacng and dona mot snave.
[584]14-0000
[586]VI.
[588]vit.
[598]Gcoerational Leads and Lines to &biect for recruitment or Defection
[602]OU :
[604]a) (2TAd/s - Lives in saxe apartment building area es Subject. 1
[605]Has furnished soze inforsation on Subject and bis girl-friend, i
[606]which he obtained tnrouz. normal contacts. |
[608]I
[610]06
[611]b) Gaine. DUWAN Hernando{~ Operational Lead only (see separate
[612]tarzet sheet). ‘le 4a close to M=LLA and also could lead us to :
[613]a still unifentified CIS arent *TIBUHDN" wno used DUAN as an
[614]unwitting courier for tne delivery of nicrofila to Cuba.
[616](3)
[617]e) Goss ~ Althouzh not a leader of the ArCJ, he. nas zood access
[618]to the APCJ's extremist "circle". He nas been used with extronely
[619]good resulta for inforzation on other Cuban tarvetsa of interest.
[623]a) As was stated above, MELLA 14 completely nev te us. However,
[624]the Station Is currently conductin7 an investh-cation of HELLA
[625]{n an effort to detsrmine ois vulnerability for racruitsent/defsction.
[627]6b) vita the present roling Dosinican Triumvirate, Subject could be
[628]arrestod if ne cama to security notice, not only in nis position
[629]witn tre CIS but also if he became involved ia any subvorsive :
[630]Conwinist activities. in the event ho is arrested ba undoubtedly j
[631]would be desorted. ;
[633]14-0000
[635]Dominican Republic ke
[637]Target Analysis Jumary Réysrt AG /L OD tion
[639]SUBJECT: Jaine OURAN Hernando axa Jaime SUXAN Hornandes aka ‘Jina?
[641]I. Simificance of Target
[643]a) Connection with Cuban Intallivence Service
[645]Subject 1s not a Cuban Intelligence Service agent, but did
[646]receivo guerrilla training in Cubs.
[648]b) Copmnnist Party Affiliation
[650]DURAN is Secretary-General of tne pro-Castro Agrupacion colitica
[651]de Catorce Junio (APCJ - llth of June Hovesent) in the dominican
[652]Republic, and is a seaber of tnat faction of the aPCJ favoring
[653]the training of its aazbers to direct the future of a socialist
[654]governcont.
[656]: c) Subject is a close friend of Francisco Javier MELLA rena, an
[657]idontified Cuban (ntolllrence service Avant in the Doxinican
[658]Regublic, Subfsect was also used as an Tunditting" courier by
[659]a still unidentified Cuban [5 scent *TISUWON® in ine oosinican
[660]Bapublic, subject unwittingly carried to Cuba for "TAR IN"
[661]in ceptexber 1343, a catch-doox containing microfils.
[663]d) Utllity -  Fenotration of the 11 June & plana & intentions
[664]of the Cubans va DR.
[666]Ii. Curreat Location
[667]Believed to bo In Cuba. iias buen there since Septerber 1> 3.
[668]Last «nom Dosinican Republic address: capaillat 729, Senta Jominzo,
[669]Dominican Hesubdlic,
[670]III. Vulnerabilities {for recrultownt or defection)
[671]Mone inom. (Also see VII - zvaluation)
[673]TV, Faatly and selativos
[675]a) Wifo - Gloria ACETSLO da Quran, Dominican citizen (no Ltaforsation)
[676]No otaer molativas “nown.
[678]b) Ho known relatives in the U.S.A.
[680]1400000.
[682]v. Blographie Data
[684]Date of Birth: 17 June 1933
[686]Place of Birth: Jarabatos, Dasinican 2epublic
[688]Citizonshivs Joeinican Keqodlic
[690]Lanmare zollity: Native ipanish (only ability <nown to us at tits tine)
[691]Physical description: (requesting from the -tation)
[693]Photogreph: Is available at the Desk
[695]vi. Operational Leads ami Lines to jubject for Recruitaent or defection
[697][ya ;
[698]Cabins - Lives in the sane residential section as WRAY. Hes
[699]furmniahed soma infornation on Subject, which he obtains throuzh
[700]normal contacts. :
[701]+, 02.
[703]SMEROSS/ - Has provided mumeroug revorts on DUUN!s activities
[704]witnin the APCJ.
[706]Z. ;
[707]GHO/L = Has provided trief information oa Subject's activities
[708]within tie APC and his travel to Cuba. .
[710]Vit. valuation
[712]In that 4e presuse that KUN is a aard-core Cowmalst and at aresent
[713]have scant information for a tarzet assessnont, imodlate prospects
[714]for recruitagt sre virtually nil. cequirenents can bs levicd on
[716]0 #D32/L since hg ls a controlled source ormation could be
[717]alicited trom Cea /19 ami possibly fros pak 3/1. As dsevalogod,
[718]leads frow foresoinz could bo folloved wo on, tut, aa indicated
[719]above, vo Vill bo startin: at the cottom of the Ladder on WAN az an
[721]operational ‘tarzot.
[723]wanes
[724]Soares
[727]14-0000
[729]- Cuba - Dominican Republic
[731]Tarcet Analysis Suscary Report a Mechs /L Operation
[733]I. Si-niticance of Target
[735]| In that Subject lives in Cubs he could be extremely valuable to
[736]- WH/SA and ai/2/Doainican Republic.
[738]a) Comection with Cuban Intellizence Service
[740]i
[742]i
[743]t
[744]SUBJECT: Socrates Isaias PSUR Schvorer alias Neleen BARcT Disla aca *?upo™ |
[745]4
[746]|
[747]t
[748]PSOUEM is the APCJ (Agrupacton Politica Catorce de Junio - |
[749]Lith of dune Political droup) representative in Cuba acting i
[750]as focal point between the AvCJ and the Cuban Intellizence i
[751]Service (D0I).
[753]bv) Commnist Party Affiliation
[755]APCS representative in Cude. Subject naa been regorted as 4
[756]nenber of tno pro-Castro faction of the Arcd since Lyvl wen
[757]he vas exiled ia Curacao.
[759]‘ c) Inforration “hich Subject Could Fumish
[761]1. wbjec t could furnish information on the relationsnip
[762]betwwon the Cuban Intellisence service ami toe ALCd. ;
[764]2. Inforastion on the APCS as a party, plans, menbers otc.
[766]3. Information on Cuban Intelli -ence Service personnel xnown
[767]to hia.
[769]‘ . ', ftosstble operations of the Cutan Intellizence Jervice acainst
[770]tne doataican Hepublic.
[772].. yonsible information on mattara of interest to JAfSa aitnin Cuba.
[774]Roublin:: ag a aenetrarion of tha Cusan Intellicence Service
[775]amd the ArcJ, .
[777]7. Inforeation on Tosinicans beta: trained {n Cuba, not only in
[778]guerrilla trainin:, but as a. cnta.
[780]14-0000
[782]Ty.
[784]¥.
[786]Cerrent Location ;
[789]Lives in Habana, Cuba (address unxnown). In Cuba te goes ty the
[790]name of Nolson BARLT.
[792]Vulnerabilities (for recruitment or defection)
[793]Hons ‘mown. No information on his activities since 1751 is known,
[795]Faz il y and solatives
[797]a} Wife - Gisela SSiCION da Perusro, danghtor of fornor dominican
[798]Coneul in Curacao.
[800]b) Children - one dauchter (naze and ace uncnown), and ona son
[801](name uncnown) born in Habana, Cuba in Deceaber 1943.
[803]c) Father - Isalas PaSUER) Perez (doccased)
[804]a) Mother ~ Tulia (nee unznom) de PUGUERD (no additional infornation)
[806]¢) Brother ~ Helson Ramon P-OULAD Sehvorer (decessad)
[808]r9) Sistars ~ Sobeya O, FN Suiourer and Maria a. PUN Senuorer
[809](20 additional inforsatia:)
[811]g) No relatives xnosn to be in tac United ctates.
[813]Biograpniec Data
[815]Date of Birth: 1), January 1227
[816]Place of Births San redro de “acoris, Gosiuican Xepublic
[817](HOTS: hen travelling uses Goninican oasszort issued 23 July 1363
[818]in the nane of Melson QUisi isla, date arat place of birtar
[819]23 January 193%, Douinican Republic; occusation: student)
[820]Citizenship: Mominican Xesudlic 7? possibly chan,:ed to Cuban.
[821]Languaze ability: Hative soanish; otaers not xnown.
[822]chysical Description: 317" tal
[823]159 pouads
[826]wears eye-lasses
[827]n@arg noustacne
[829]vhotocragh {s avallable of Ain aml algo the real telson BART Disla
[831]Oiner pertinent data: Leborstony Teennician
[834]| 3. oF
[836]VI.  Usorational Leads and Vines to Sudject for Recraitaent or defection
[838]we have several sources reportin, on activities of tho APG), its
[839]menbors etc. within the Joninican Republic ®t Gagi0o7/1 and/or
[840]: OLGMPTI/L? could be used, to elicit information on 2eouEmY through
[841]i taoir normal contacts? O3S/1 1s being used at this tins to
[842]: report on otner Cuban targets. _
[844]vr. svaluation
[846]‘hile there is no inforaation on hand to indicate subject is
[848]i approachable, the fact that be la in Cubs, xnown to AX-UG/l - whom
[850]' aight approach his - and tas been identified to us he becomes of
[852]: operational interest. Obviously our objective is to continae our
[854]H intorest and collect what information we aicht, avaiting the day for
[856]‘ his exit fram Cuba, At that tise sore definitive action micnt be
[857]considered. Nis imgortance a8 a source of information on inside
[859]. Cuba and that country’s intontion and cazabilities on tie Cominican
[861]; Republic cannot ce discounted and merit our continued alertness %
[862]hig activities and whsreadouts.
[864]|
[866]i
[868]14-0000
[870]Target Analysis Susmary Report . ANMUG/1 Operation
[872]SUBJECT: Rbque DALTON Garcia
[874]I. Bignificance of Target
[876]DALTON ig a recruited agent of the Cuban DGI. He has been
[877]trained in guerrilla warfare, 6/v, radio transnission,
[878]and radio reception. AMHUG/1] clains that Subject isa
[879]menber of the Central Committee of the PCES. AMNIUG/1
[880], characterized Subject as having excellent contacts within
[881]. the 0G1 in Cuba. Subject is in contact with Hauricio
[882]‘ de la Selva Venegas, the Salvadoran intermediary, in
[883]Wexico City. In view of the above, Subject could be
[884]expected to furnish considerable information on both the
[885]PCES in Bl Salvador and his activities for the DGI.
[887]Il. Curreat Location
[889]Subject was deported from El Salvador to Mexico in late
[890]January 1964. On 16 June 1964 Subject was spotted by the
[891]Salvadoran National Police in San Salvador, and is pow
[893]under surveillance. Exact address will be obtained by
[895]the San Salvadoran Station. .
[897]111. Yulnerabilities
[899]AMMUG/1 lists Subject a5 his lending candidate for recruit-
[900]pent by us. His reasoning on this is that Subject is not
[902]- highly motivated, has 3 weakness for women and the easy
[903]life, and a generally weak nature. AMEUG/1 says that
[904]Subject is very intelligent, but never showed a real desire
[905]to learn during his Cuban training. Subject was given
[906]600 dollars to purchase a radio receiver upoa his returo
[907]frou Cuba, but he apparently spent the money on himself.
[909]Iv. Famlly and Relatives
[911]Pather (deceased) waa U.S. citizen. One of Subjyect's three
[912]brothers fought for tae U.S. in Okinawa. A sister,
[913]Margarita, 1@ Mexican citizen who now ig in Cubaas a
[914]student.
[916]1480000
[920]v. Biographic Data
[922]pOB: 14 May 1935 .
[924]pop: San Salvador, £1 Salvador
[926]Nationality: Salvadoran
[928]Language Ability: Native Spanish; others not known
[929]Paysical Description: Height 1.68 meters; long thin
[930]face; black eyes; two gold teech; thinlipped; black
[931]hair parted on left side.
[933]Photo Available: Yes
[935]VI. rational Leads and Lines to Subject for Recruitment
[936]or petection
[939]Subject is xnovie perso ily by AMMCG-1 and by (JOCRIN-L,
[940]recently (recruited agent)of\San Salvador Station Subject an
[941]is presently wader surveillance by the National Police
[943]in San Salyador (Station has(unilateral penetration of ey
[945]the policeywho might be used ag a lead into Subject).
[947]Vil .Bvaluatioa
[949]From AUMUG-l's assessment of Subject, based on personal
[950]knowledge and obeervation, it would appear that Subject
[951]would not be a too difficult target to hit. However,
[953]some of his personal characteristics which have made hin
[954]a handling problem for the DCI vould presumably meke him
[955]a@ handling problem for us. His failure to perform for
[956]the DGI since October 1963 aight mitigate against our
[958]use of hin which would include, presumably, resumption of
[959]his s/w channel. Nonetheless, AMMUG-1'a clain that Subject
[960]ie a maber of the Central Counittee of the PCZS (nevs to
[961]us) makes hin an operstional target for that reason alone.
[963]14-0000
[965]Tar;et
[967]SUBJECT ¢
[969]I.
[971]rf.
[973]Haiti
[975]sis sumary Report ke /1 Operation
[977]Jean Norbert SONTERO
[979]Significance of Tarzet
[981]a)
[983]»)
[985]e}
[987]Comection wita Cuban Intellicence Service
[989]At tnis time Subject is not an event of the Cuban Intelligence
[990]Service, fla is currently in Cuba seesing assistance from the
[991]DGI for the trainin® of Haitians in guerrilla warfare activities
[992]for an eventual thrust against dsitl to oust Presidont
[994]Francois WVALLoa. :
[996]Communist Party Affiliation
[998]Secretary-Oeneral of the Haitian Lidcration Yront, a nexly forned
[999]partly, witn tic ultinate ain of warzing tho two communist parties
[1000]of Haiti. fTensitive inforsation available at the vess indicates
[1001]that this party is Noscow influenced./
[1003]Inforaation shich ubject Could Furnish
[1005]1. Subject could provide valuable inforsation on the Haitian ‘
[1006]Liberation Pront, 4.6., its sewers, plans, atatus with the
[1007]os2/Cuba ate.
[1009]2. Information on the US3/Cuba position with respect to iaiti.
[1011]3. Inforsation on U552/Cuba influence and penetrations of
[1012]Haitian exile circles.
[1014]L. Inforuation on Cuban's» relationship wilh tresident
[1015]Francois VALI‘. :
[1017]©, Inforsation on Haitians now in Cuba and/or the U558,
[1019]Curreat Losation
[1021]AS of April 1% he was Living at the Sotel Calina in Nabana, Cuba.
[1023]His permanent residence is believed to te im Santo Demin, dominican
[1024]Resblic woere ne has been tn oxtie.
[1029]Iu.
[1031]v
[1035]Vulnerabilities (for recruitacnt or cofection)
[1037]Mone .ngm. ‘x6 {5 stroacly anti-OUVALIc%. In that many dait laa Pan
[1038]exile circles am .samesnat down on tro United States aa a result
[1040]of tne unsucecss%al Septenber 17.3 invasion of asitt, it 1s possible
[1041]that cubfect serely turned to tha "left" for assistance in overthrowing
[1042]TUVALIER. It is novever quite feasible trat he would cooperate wita
[1043]te United Staves tf he felt we vere ta:in; an amti-JUVALIi2 stand.
[1045]Fanily and Nelstives
[1047]None -nown. .
[1049]Bio.raznic Data
[1051]Tate of Birth: Varnown
[1052]Place of Birth: waitt (7) -
[1053]Citizenshiur caitian
[1054]Language abilitr: ative Frenca or Creole; very little Spanish
[1055]Puysieal descriztionr . feat tall
[1056]1S pounds .
[1057]wears moustache
[1059]Fhotovrash is mot available
[1060]Other pertines: dsta: sone
[1062]Operational ‘esis and Lines lo cubtect for Recruitaent or defscvien
[1065]a) Cala - Esizian azila leader in ine Jouinican epublic sno oi
[1066]housed the <OiTixJ) exile eroup in L303.
[1068]ae .
[1069]b) Gadersu/. -Battian exile in the Doxiniean Kepublio who stayed O24
[1070]wuito HONTLGS Ln tae Dorinican kepublic in 1723.7,
[1072]02 az
[1073]c) [aA -(asset in Et es duno 1s only in a cosition to maxe
[1074]@iscreet invairies recardin.« KGAT.u.
[1076]02- 7
[1077]a) (G3iDw/.- Esser in tattt}vco ls only in @ position to mace
[1078]Gisereet incisies rerarding “UST.
[1080]svaluation a
[1082]a} Until inform tiga nas boen fleaned frou the assets cilod in 71 atove
[1083]revsrdin- -{ WTitu's vulnaractlity to reeruitment Little can = dorm,
[1084]Sowover. #2 was sointed out in [IL sdove, it ia bichly prodanls t..at
[1085]oubtect rarely turned to Cuba for asatstance ia overturowin: rrasident
[1086]TIVALEES of rabts.
[1089]14-0000
[1091]>)
[1093]Subject is not subject to arrest when he returns to the
[1095]Darinican Republic, unless af course, his activities wita
[1096]the Cutans becone movn, In any event he definitely would
[1097]not return to Haiti, as he would immediately be imprisoned
[1099]and most probably torturod and xillod.
[1102]14-0000
[1104]” e
[1105]ete A
[1106]. r
[1107]Target Analysis Sumaary Peport AL¥UG/1 Operation
[1109]SUBJECT: Noel GUFREFEO Santiago (201-81510) \
[1111]1. Significance of Terget
[1113]CUBHE RRO is presently in Zexico and is “lotermediary”
[1114]betvoen Coban I5 and the FLN in Nicaragua. His Cubaa
[1115]Intel psevdo is Andres Hadariaua. ANGUUG-] saw hia in’
[1116]Bexico in March 1964 regarding funds which the DGI had
[1117]provided the FLN. According to AMM#G-1 GULRKERO is
[1118]involved in "figos de la Tenpestad™ which also iavolves .
[1119]three or four other [CI agents. AKWUC-1 also reported
[1120]that GUERRERO is in trouble with the FLN whicn claina
[1122]he spent money improperly. ‘The FLN bes no confidence
[1124]in bia and considers him covardly end lacking in
[1126]fighting spirit. by other sources he has been described
[1127]as ose of the main Communuiste in Central Aserica. se
[1129]wea in Cuba in 1959 to get Cuten aid fro_tbe revolutioaary
[1130]movement acainet Nicaragua. He wre tormerly a nerver
[1132]of the Communist Party in Hexico. ve was a cell leader
[1134]in Corinto and suvisor to the itevador’s Cploa,
[1136]II. Current Location
[1138]He ig presently is Mexico, tie was a political exile
[1140]in Hondvraa in 1957. Ue has travelled extensively
[1141]throughout Central /merica ami aiy uave been clancestinely
[1142]in Nicaragua in July 1962.
[1144]LIL. Vulnerabilities (for recrultaent or defection)
[1146]AMMUG=1: GUEEREAG 1a ta trouble vith the FLN which claiss
[1147]he spent mosey impruperly, The Pili hae no conf idence
[1149]in Bis, and considers him cowardly and lacking 1a
[1150]fighting spirit. Among AYHOT~i docussnts 1a a critique
[1151]of the abortive tocursion in Nicaragua ia July 1643 by
[1152]Silvio Mayorga and Criandoe (vant Cuintana which Dieses
[1153]CURRAFTO for its failure. GUbiEHO's owa account adaita
[1154]certain mistakes and tries to jJuetify others, ‘icwever,
[1156]({t aust be borne in sind that GUERRERO ts a long tine
[1158]14-0000
[1160]-2.
[1162]Cocmunist, anti-Somoza revolutionsry.
[1164]Iv. Family and kelatives
[1166]- . : Wife: Ofelia Chacon
[1167]a Brother: i. Eloy GUERRERO Santiago, suspected
[1168]Comaunist, says Noel is Cossunist. Eloy te anti-
[1169]Sonoza, has spent time in jati.
[1170]Father: Jove ¥. GUEKRERO Castillo, resideat of Leva -
[1172](por: 1955)
[1173]Vv. Personalia . : ,
[1175]pop: 12 April 1914
[1177]POR: Leon, Nicaragua
[1179]Nationality: Niceraguan
[1181]Languages: Spanish and Bnaglish
[1183]Religion: Profeesca none
[1185]Zéucation: 2 courses first year lav
[1187]Photo: Available in Bio;raphic Register
[1189]Physical description; 5'S', grey batr, stark brovwa
[1190]eyua, coaplexton trigueno daro (light brunetia).'
[1192]VI. Onerattonal Leacs anu Lines to Subject for secrultaeat
[1193]or Leace oa .
[1195]AWsUG-1 knows bin personally, was in contact with his
[1196]ta Mexico Lo Ysrch 1004.
[1198]VII. Evaluation
[1200]In 1942 or 1947 (reported both ways) CUERRYKO vas expelled
[1201]froa the vexican Communist Purty (PQ!) sccording to
[1202]apother somber of tne Pc (LIHUAN) who was & reervitseat
[1203]candicate (but dropoed), and who eaid that CUEREFRY mignt
[1204]then be awenable to recruitmeat. Avoareatly no attenpt .
[1205]wag pode to recruit hin. be has tecnu recorded throughout
[1206]the years since ab an netive Coumunist revolutionary cucu
[1207]was exiled from Htearagus for revoluttonary activities
[1209]da 1959. Also in: 1959 ne went to Cy be and was ective
[1210]there tn preoaring for the revolutionars movenent ta all
[1211]Latina Awertca. Ho apparently eas werticg for Cubana [5
[1213]at the tise of tha atortive revoluttonary attemmt against
[1214]Niearagua in 1963, as a dvcument provided by AMMUG-1
[1216]14-0000
[1218]HOTT.
[1220]written by Madariaga (GUFBRERO’s pacedo) atteapts to :
[1221]point out reasons for its failure. fnother dogrent ‘
[1222]written by Silvio Layorgs and Orlando Cuant bDlenes
[1224]“andres” (GUERRERO) for its fnilure. CGLZRHIRO, Lowever,
[1226]must still be in the gooc graces of the Cuban 15, if
[1228]he is an agent in the “Hijos de la Tespestad” and
[1230]gsorves 13 “interneciary” to the FLK, or remnants ehich
[1232]may de reorganizing. It seens highly unlirely that
[1234]GUERRERO would be receptive to either recruitment or
[1236]defection. AxwuG-1 knows him personally end met with
[1238]his in Kexico in Merch 1964, It woulc appear that
[1240]AWUC-1 could furnisa more dnformation about nis
[1242]costact Frith GUEMTUTO whieh would be helpful fa an
[1244]assezsnent of GUEHIH29.
[1246]There is ra renort thet GUERRERO wap in Nicerarea
[1247]ciandeatinely in 1962. tie woule undoubtecly bo
[1248]arrested should he return thers an! bis presence
[1249]adiscoverce by the ALCArALUAnS.
[1251]Thin is oot a complete target analywis and snotld not
[1253]be used as euch.