Francesco/who-killed-jfk huggingface dataset:
[104-10183-10276.pdf — page 5]
-2-*   Pedro SANTACRUZ Castro GUERRILLA WARFARE TRAINING only X*   Ruben MART. Quardado GUERRILLA WARFARE TRAINING only? Raul Concepcion Morales NO REGIRD IN AMMUG-I INDEX WH/51/01*   Jose MANCIA Martinez GUERRILLA WARFARE TRAINING ONLY    INDIVIDUAL NAMED RICARDO MARTINEZ ALSO TRAINING IN CUBA    Ricardo MARTINEZ NAME USED BY ALEVANO. GOMEZ MULTANO*   Jesus Antonio PAZ GUERRILLA WARFARE TRAINING ONLY*   Rita RAMIREZ GUERRILLA WARFARE TRAINING onlyPedro AREVALO VALDEZ - ALIAS OF JESUS ANTONIO PAZTA [Jorge Federico BAIRES] AGENT? AMMUG-I KNOWS-![unclear] GRI-1 IN CONTACT WITH SUBV.*   Ana Leticia BUJLAZA (BARRAGAN) Quiroa GUERRILLA WARFARE TRAINING ONLY X? Raul Castellanos MENTIONED IN WH/ITEMS HAS SUMMISED TO MEETAMMUG-I IN MEXICOTA [Tomas GUERRA RIVAS] 201 [247812]08AGENT ![unclear] AGENTS TO AMMUG I ![unclear] GRI-1[247812]08TA(201[Alejandro MONTAÑO GOMEZ] OR [GOMEZ MONTAÑO] AGENTS TO AMMUG I ![unclear][Rafael ACEVEDO Blanco] ACCO ADDRESS IN ZAPOTE CASE[Jose Manlio ARGUETA Canas] 201 (26.250)[unclear]SECRET
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SECRETGuatemala Leads Not to be Disseminated AM-OG/1 OperationAntonio JUNH MarcosJulio CAMARA Sierra G/WFrancisco CRUZ Figueroa G/WVictor Manuel CUELLAR Carranza G/WBernardo DIAZ Mendez G/W ou.vRolando HERRERA Hernandez G/WMarco Antonio LEONI Aguilar G/W AMMUC-1 HNEWSEdgar Roberto LOBO Dubon GW AMMUC-1 HNEWSJose Aquiles L. MORALES G/W AMMUC-1 HNEWSManuel Josue ORTEGA PazAngel PALENCIA Sanchez G/W onlyRicardo Arturo GUZMAN (pseudos: Alberto SANTOS Melgar)Jacobo ARBENZ GuzmanMario BARRIENTOSManuel GALICHCarmen ROMEROSO SosaFernando SOSA PolMarco Antonio YON SosaLuis Augusto TURCIOS LinaFrancisco AMADO GranadosAlicia MOYA do AmadoJose Manuel FORTUNYVictor Manuel GUTIERREZ GarbinIsabel POHL Romero do SosaJose ROGAL SNolida TURCIOSSECRET
[104-10183-10276.pdf — page 7]
Haiti Leads Not to be DisseminatedJorge Norbert MONTERORene DEPESTRE(Unknown) "PITIN"AUG/1 OperationSECRET
[104-10183-10276.pdf — page 8]
Honduras Leads Not to be Diasenina todAPIUS/1 OperationMaglio OREO EspinalMario S0SA NavarroLuis Randolfo BANEGAS
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Nicaragua Leads Not to be DissoninatedANTS/1 OperationNoel OUERRERO SantiagoProfessor TORRES (probably delberto TORRES Espinoza)Silvio MATURGA (or MALLORCA)Ernesto MARTINEZGerman PALACHI BacaEfrain SANCHEZCarlos A. TINDCO MontielHarvin CASTROFelix HONTERREY Dobilalicio Diharinto 00:ZALEZ ForenoAlejandro ALEGRIA BermudezJuan Jose GARCIA Lorio21 ALTAMIRANOBayerdo ALTAMIRAIO LopezIvan BACAAlejandro BבתשוקAnibal LORIO GarciaEnrique KARENCOOrlando QUANT QuintenaRolando QUANTMonterrey IESRodolfo ROMELD Gomesfrain SANH 2 Sancho
[104-10183-10276.pdf — page 10]
Panama Leads Not to be DisseminatedA1 OperationThelma KINGJorge TURNER(Unknown) "Luis Sonrisa Case" - 2 male guitarists
[104-10183-10276.pdf — page 11]
# SECRETDominican Republic*Target Analysis Summary ReportAMSOUG/1 OperationSUBJECT: Francisco Javier MELLA Pena aka Francisco Javier MELIA Dona aka "Pichi"I. Significance of Targeta) Cuban Intelligence Service ConnectionMELLA has been identified as a Singleton Cuban Intelligence Service Agent in the Dominican Republic, trained as a frogman, and also in s/d and ciphers. His exact mission on behalf of the CIS is not knowm.b) Communist Party AffiliationSubject is a member of the Castroist revolutionary Agrupacion Politica Catorce de Junio (APCJ-lith of June Political Group). The APCJ is not a Comunist Party per ses however, its present, dominant leaders are Narxist-Communist In their political direction. The APCJ is presumed penetrated by actual Communista, and is known to receive coral and material support from Cuba.c) Information which Could be obtained1. His exact mission on behalf of the Cuban Intelligence Service. What information is he required to furnish to the Jervice? The reason for this informtion.2. what persons will he uso to acquire this information? Will they all be unwitting?3. what is his exact role as a frogsani (for aras caches, demolition etc..)4. Information on his accomodation address in France. Additional information on his accomodation address in Jamaica.5. Information on the relationship between Cuba and the APCJ and plans for the Dominican Republic.6. Information on other Cuban C agents known to مجلف7. Doubling (see III for more details).
[104-10183-10276.pdf — page 12]
SECRET- 2 -II. Current LocationHermanos Miralles No. 5, Madrid, Spain (since February 1964, whenhe went there from Cuba. In Madrid, he was joined by his Dominicangirl-friend, Xiomara SALADE Decillo, whom he married there. Neitherhas yet returned to the Dominican Republic.) His last known addressin the Dominican Republic is Avenida Independencia No. 55, Santo Domingo.III. Vulnerabilities (for recruitment or defection)None Known. The only information on NELLA was acquired in April 1963when he transited Mexico enroute to Cuba. At that time NELLA becamequite upset when "sallo a Cuba" (left for Cuba) was stamped in hispassport. Accordingly, with this being the only past information onsubject, we would be starting from "scratch".IV. Family and Relativesa) wife: Xiomara SALADE Decillo, Dominican citizen (no information)Father: Luis MELLA, Dominican citizen (no information)Mother: Noemi (nes unknown) de MELLA, Dominican citizen (no information)(The Santo Domingo Station is presently conducting an investigationof his relatives)b) None known to be in the United States.V. BiographicDate of Birth: 25 February 1937Place of Birth: Santo Domingo, Dominican RepublicCitizenship: Dominican RepublicLanguage: Native Spanish (only language capability known to us atthis time)Physical Description:5' 10" tall140 poundsblack hair (cut short - but not crew-cut)dark brown eyesswarthy complexionPhotograph: Is available at the baseOther pertinent Data: NELLA could be described as "pretty". He hasno mustache and does not shave.
[104-10183-10276.pdf — page 13]
SECRET- 3 -VI. Operational Leads and Lines to Subject for Recruitment or Defectiona) (3TA/19 - Lives in same apartment building area as Subject. Has furnished some information on Subject and his girl-friend, which he obtained through normal contacts.b) [Jaime DURAN Hernando]- Operational Lead only (see separate target sheet). He is close to MILLA and also could lead us to a still unidentified CIS agent "TIBURON" who used DURAN as an unwitting courier for the delivery of microfilm to Cuba.c) (35/1 - Although not a leader of the APCJ, he has good access to the APCJ's extremist "circle". He has been used with extremely good results for information on other Cuban targets of interest.VII. Evaluation:a) As was stated above, MELLA is completely new to us. However, the Station is currently conducting an investigation of MELLA in an effort to determine his vulnerability for recruitment/defection.b) With the present ruling Dominican Triumvirate, Subject could be arrested if he came to security notice, not only in his position with the CIS but also if he became involved in any subversive Communist activities. In the event he is arrested he undoubtedly would be deported.
[104-10183-10276.pdf — page 14]
# Dominican RepublicTarget Analysis Xumary Repert AMYG/1 OperationSUBJECT: Jaino DURAN Hernando aka Jaime DURAN Hornandes aka "Jimmy"I. Significance of Targeta) Connection with Cuban Intelligence ServiceSubject is not a Cuban Intelligence Service agent, but did receive guerrilla training in Cuba.b) Communist Party AffiliationDURAN is Secretary-General of the pro-Castro Agrupacion Politica de Catorce Junio (APCJ-11.th of June Hovement) in the Dominican Republic, and is a sember of that faction of the APCJ favoring the training of its members to direct the future of a socialist government.c) Subject is a close friend of Francisco Javier MELLA fena, an identified Cuban Intolligence Service Agent in the Doxinican Republic. Subject was also used as an "unsitting courier by a still unidentified Cuban IS agent "TIBURON in the Dozinican Republic. Subject unwittingly carried to Cuba for "TISON in september 1963, a catch-book containing microfile.d) Utility - Penetration of the 14 June & plana & intentions of the lubans vs D.R.II. Curront LocationBelieved to be in Cuba. Has been there since September 12.J.Last anom Dominican Republic address: paillat 20, Santo Domingo, Dominican Republic.III. Vulnerabilities (for recruitent or defection)None nom. (Also see VII Evaluation)IV. Family and relativosa) Sifo Gloria ACEVELO da Duran, Dominican citizen (no laforsation) No other relativos known.b) No known relatives in the U.S.A.
[104-10183-10276.pdf — page 15]
V. Biographic DataDate of Birth: 17 June 1933Place of Birth: Jarabacos, Dominican RepublicCitizenship: Dominican RepublicLanguage ability: Native Spanish (only ability known to us at this time)Physical description: (requesting from the station)Photograph: Is available at the DeskVI. Operational Leads and Lines to Subject for Recruitment or DefectionCHOTH/19 - Lives in the same residential section as DURAN. Has furnished some information on Subject, which he obtains through normal contacts.CHROSS/1 - Has provided numerous reports on DURAN's activities within the APCJ.BOONG/1 - Has provided brief information on Subject's activities within the APCJ and his travel to Cuba.VII. EvaluationIn that we presume that DURAN is a hard-core Communist and at present have scant information for a target assessment, immediate prospects for recruitment are virtually nil. Requirements can be levied on CHOTH/1 since he is a controlled source; information could be elicited from CHOTH/19 and possibly from CROSS/1. As developed, leads from foregoing could be followed up on, but, as indicated above, we will be starting at the bottom of the ladder on DURAN as an operational target.
[104-10183-10276.pdf — page 16]
# Cuba - Dominican RepublicTarget Analysis Summary Report  ANPU/1 OperationSUBJECT: Socrates Isaias PEGUERO Schuorer alias Nelson BARET Disla aka "Pupo"I. Significance of TargetIn that Subject lives in Cuba he could be extremely valuable to WH/SA and at/2/Dominican Republic.a) Connection with Cuban Intelligence ServicePEQUERO is the APCJ (Agrupacion Politica Catorce de Junio - 1'th of June Political Group) representative in Cuba acting as focal point between the APCJ and the Cuban Intelligence Service (XII).b) Communist Party AffiliationAPCJ representative in Cuba. Subject has been reported as a member of the pro-Castro faction of the APCJ since 1961 when he was exiled in Curacao.c) Information which Subject Could Furnish1. Subject could furnish information on the relationship between the Cuban Intelligence Service and the APCJ.2. Information on the APCJ as a party, plans, members etc.3. Information on Cuban Intelligence Service personnel known to him.4. Possible operations of the Cuban Intelligence Service against the Dominican Republic.5. Possible information on matters of interest to WH/SA within Cuba.6. Doubling as a penetration of the Cuban Intelligence Service and the APCJ.7. Information on Dominicans being trained in Cuba, not only in guerrilla training, but as agents.
[104-10183-10276.pdf — page 17]
## II. Current LocationLives in Habana, Cuba (address unknown). In Cuba he goes by the name of Nelson BAR:T.## III. Vulnerabilities (for recruitment or defection)None known. No information on his activities since 1961 is known.## IV. Family and Relativesa) Wife - Gisela SSICION de Peguero, daughter of former Dominican Consul in Curacao.b) Children - one daughter (name and age unknown), and one son (name unknown) born in Habana, Cuba in December 1963.c) Father - Isaias PEGUERO Perez (deceased)d) Mother - Tulia (nee unknown) de PEGUERO (no additional information)e) Brother - Nelson Ramon PEQUENO Semorer (deceased)f) Sisters - Sobeya O. FIGUERO Schourer and Maria A. PEGUERO Semorer (no additional information)g) No relatives known to be in the United States.## V. Biographic DataDate of Birth: 11. January 1929Place of Birth: San Pedro de Macoris, Dominican Republic(NOTE: when travelling uses Dominican passport issued 23 July 1963 in the name of Nelson BARET Disla, date and place of birth: 23 January 1939, Dominican Republic; occupation: student)Citizenship: Dominican Republic? possibly changed to Cuban.Language ability: Native Spanish; others not known.Physical Description: 5'7" tall150 poundsbrown-skinnedblack eyeswears eyeglasseswears moustachePhotograph is available of him and also the real Nelson BARET DislaOther pertinent data: Laboratory Technician
[104-10183-10276.pdf — page 18]
VI. Operational Leads and Lines to Subject for Recruitment or DefectionWe have several sources reporting on activities of the APCJ, its members etc. within the Dominican Republic CROSS/1 and/or 02( CROSS/17 could be used to elicit information on PEDUERO through their normal contacts. LOGOSS/1 is being used at this time to report on other Cuban targets.VII. EvaluationWhile there is no information on hand to indicate Subject is approachable, the fact that he is in Cuba, known to AX-00/1 - whom might approach him - and has been identified to us he becomes of operational interest. Obviously our objective is to continue our interest and collect what information we might, awaiting the day for his exit from Cuba. At that time more definitive action might be considered. His importance as a source of information on inside Cuba and that country's intention and capabilities on the Dominican Republic cannot be discounted and merit our continued alertness to his activities and whereabouts.
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# Target Analysis Summary ReportSUBJECT: Roque DALTON GarciaAMMUG/1 Operation## I. Significance of TargetDALTON is a recruited agent of the Cuban DGI. He has been trained in guerrilla warfare, B/v, radio transmission, and radio reception. AMMUG/1 claims that Subject is a member of the Central Committee of the PCES. AMDIUG/1 characterized Subject as having excellent contacts within the DGI in Cuba. Subject is in contact with Mauricio de la Selva Venegas, the Salvadoran intermediary, in Mexico City. In view of the above, Subject could be expected to furnish considerable information on both the PCES in El Salvador and his activities for the DGI.## II. Current LocationSubject was deported from El Salvador to Mexico in late January 1964. On 16 June 1964 Subject was spotted by the Salvadoran National Police in San Salvador, and is now under surveillance. Exact address will be obtained by the San Salvadoran Station.## III. VulnerabilitiesAMMUG/1 lists Subject as his leading candidate for recruit- ment by us. His reasoning on this is that Subject is not highly motivated, has a weakness for women and the easy life, and a generally weak nature. AMMUC/1 says that Subject is very intelligent, but never showed a real desire to learn during his Cuban training. Subject was given 600 dollars to purchase a radio receiver upon his return from Cuba, but he apparently spent the money on himself.## IV. Family and RelativesFather (deceased) was U.S. citizen. One of Subject's three brothers fought for the U.S. in Okinawa. A sister, Margarita, is Mexican citizen who now is in Cubaas a student.
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V. Biographic DataDOB: 14 May 1935POB: San Salvador, El SalvadorNationality: SalvadoranLanguage Ability: Native Spanish; others not knownPhysical Description: Height 1.68 meters; long thinface; black eyes; two gold teech; thinlipped; blackhair parted on left side.Photo Available: YesVI. Operational Leads and Lines to Subject for Recruitment or DefectionSubject is known personally by AMMCG-1 and by JOCRIN-1, recently recruited agent of San Salvador Station. Subject is presently under surveillance by the National Police in San Salvador (Station has unilateral penetration of the police who might be used as a lead into Subject).VII. EvaluationFrom AMMUG-l's assessment of Subject, based on personal knowledge and observation, it would appear that Subject would not be a too difficult target to hit. However, some of his personal characteristics which have made him a handling problem for the DCI would presumably make him a handling problem for us. His failure to perform for the DGI since October 1963 might mitigate against our use of him which would include, presumably, resumption of his s/w channel. Nonetheless, AMMUG-1's claim that Subject is a maber of the Central Committee of the PCES (news to us) makes his an operational target for that reason alone.
[104-10183-10276.pdf — page 21]
# HaitiTarget Analysis Summary ReportAMUG/1 OperationSUBJECT: Jean Norbert MONTEROI. Significance of Targeta) Comection wita Cuban Intelligence ServiceAt this time Subject is not an agent of the Cuban Intelligence Service. He is currently in Cuba seeking assistance from the DGI for the training of Haitians in guerrilla warfare activities for an eventual thrust against Haiti to cust President Francois JUVALIER.b) Communist Party AffiliationSecretary-General of the Haitian Liberation Pront, a nexly formed party, with the ultimate aim of merying the two communist parties of Haiti. Sensitive information available at the best indicates that this party is Moscow influenced.7c) Information which Jubject Could Furnish1. Subject could provide valuable information on the Haitian Liberation Front, 1.e., its meibers, plans, status with the 0552/Cuba etc.2. Information on the USR/Cuba position with respect to Haiti.3. Information on USSR/Cuba influence and penetrations of Haitian ezila circles.4. Information on Cuban's relationship with President Francois DUVALIA.5. Information on Haitians now in Cuba and/or the USSR.II. Current LocationAs of April 14 he was living at the Sotel Calina in Habana, Cuba. dis permanent residance is believed to be in Santo Domingo, Cocinican Republic where he has been in extie.
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- 2 -### Vulnerabilities (for recruitment or defection)None known. He is strongly anti-DUVALIER. In that many Haitian exile circles are somewhat down on the United States as a result of the unsuccessful September 1963 Invasion of Haiti, it is possible that subject merely turned to the "left" for assistance in overthrowing DUVALIER. It is however quite feasible that he would cooperate with the United States if he felt we were taking an anti-DUVALIER stand.### Family and RelativesNone known.### Biographic DataDate of Birth: UnknownPlace of Birth: Haiti (?)Citizenship: HaitianLanguage ability: Native French or Creole; very little SpanishPhysical description: 5 feet tall150 poundswears mustacheNegroPhotograph is not availableOther pertinent data: None### Operational Leads and Lines to Subject for Recruitment or Defectiona) CLAC/1 - [Haitian exile leader in the Dominican Republic who housed the (SITA?) exile group in 1963.]b) CWSH/1 - [Haitian exile in the Dominican Republic who stayed with HURTADO in the Dominican Republic in 1963.]c) CVNS/1 - [Asset in Haiti] who is only in a position to make discreet inquiries regarding MONTANO.d) COLLON/1 - [Asset in Haiti] who is only in a position to make discreet inquiries regarding MONTANO.### Evaluationa) Until information has been gleaned from the assets cited in VI above regarding subject's vulnerability to recruitment little can be done. However, as was pointed out in III above, it is highly probable that subject merely turned to Cuba for assistance in overthrowing President DUVALIER of Haiti.
[104-10183-10276.pdf — page 23]
-3-b) Subject is not subject to arrest when he returns to the Dominican Republic, unless of course, his activities with the Cubans become *mon*. In any event he definitely would not return to Haiti, as he would immediately be imprisoned and most probably tortured and killed.
[104-10183-10276.pdf — page 24]
# Target Analysis Summary ReportAUX'X/1 OperationSUBJECT: Yoel GUERRERO Santiago (201-81510)I. Significance of TargetGUENEKRO is presently in Xexico and is "intermediary" between Cuban Is and the FLN in Nicaragua. His Cuba Intel psevdo is Andres Madariaga. ANGUC-l saw hia in Mexico in March 1964 regarding funds which the DGI had provided the FLN. According to AMMDG-1 GULRHERO is involved in 'lijos de la Tempestad" which also involves three or four other ICI agents. AMNIX-l also reported that GUERRERO is in trouble with the FLN which claims he spent money inproperly. The FLY has no confidence in bis and considers hia covaraly and lacking in fighting spirit. By other sources he has been described as one of the main Communists in Central America. was in Cuba in 1939 to get Cubed aid fromthe revolutionary movement against Nicaragua. He was tormerly a DenDer of the Communist Party in Lexico. Fe van a cell leader in Corinto and advisor to the tevador's Irion.II. Current LocationHe is presently in Mexico. He was a political exile in Honduras in 1959. He has travelled extensively throughout Central America ami may have been clandestinely in Nicaragua in July 1968.III. Vulnerabilities (for recruitment or defection)ANMUG-1: GUERRERO is in trouble with the FLN which claim he spent money laproperly. The Fit has no confidence in his, and considers him cowardly and lacking in fighting spirit. Among Aliul documents is a critique of the abortive incursion in Nicaragua in July 1963 by Silvio Mayorga and Orlando quant (uintana which Diames GUERAFRO for its failure. GUERE ERO's own account admita certain mistakes and tries to justify others. Lowever, it aust be borne in wind that GUERRERO is a long tisa
[104-10183-10276.pdf — page 25]
-2-Communist, anti-Somoza revolutionary.IV. Family and RelativesWife: Ofelia ChaconBrother: Dr. Eloy GUERRERO Santiago, suspectedCommunist, says Noel is Coraunist. Eloy is anti-Somoza, has spent time in jail.Father: Jose F. GUERRERO Castillo, resident of Leon(DOI: 1955)V. PersonaliaDOB: 12 April 1914POB: Leon, NicaragusNationality: NicaraguanLanguages: Spanish and EnglishReligion: Professes noneZuucation: 2 courses first year lavPhoto: Availablo in Biographic RegisterPhysical description: 5'3", grey hair, dark browneyes, complexion triqueno daro (light brunette).'VI. Onerational Leads and Lines to Subject for secruitmentor betectionAD-1 knows him personally, was in contact with hisin Kexico Lo March 1984.VII. EvaluationIn 1942 or 1947 (reported both ways) CUERRIKO was expelledfrom the sexican Communist Party (POI) according toanother sonber of the PC (LIMAN) who was a recruitmentcandicete (but dropped), and who said that CUERRERO nightthen be amenable to recruitmaat. Apparently no attemptwas made to recruit him. De has been recorded throughoutthe years since as an active Communist revolutionary sadvas exiled from Hicaragua for revolutionary activitiesia 1959. Also in 1959 he went to Ciha and was activthere in preparing for the revolutionary movement in allLatin America. Ho apparently was working for Cuban 13at the time of the alortive revolutionary attempt againstNicaragua in 1963, as a document provided by A
[104-10183-10276.pdf — page 26]
-3-written by Madariaga (GUERRERO's patedo) attempts to point out reasons for its failure. Another dowent written by Silvio Kayorga and Orlando quant blanes "Andres" (GUERRERO) for its failure. GUZRHINO, Lovever, sust still be in the good graces of the Cuban IS, if he is an agent in the "hijos de la Teapestad" and serves as "intermediary" to the FLN, or remnants which may be roorganizing. It seems highly unlikely that GUERRERO would be receptive to either recruitment or defoction. AMMUG-1 knows him personally and met with hin in Kexico in March 1964. It would appear that AUNIX-1 could furnish more information about his contact with GUERRERO which would be helpful in an assessment of GUERKRO.There is a report that CHERRERO was in Micaragua clandestinely in 1962. He would undoubtedly bo arrested should he return there and his presence discovered by the Nicaraguans.NOTE: This is put a couplate target analysis and should not be used as such.