14-00000
104-10163-10140
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
ROUTING AND RECORD SHEET
PRIOR TO FILING
TO: ACTION BRANCH
1. File 2 on beck Detach back flap and
forward to RID.
:
2. Destoy bont cover sheet, unless it records
significant action take or comments requi
ing preservation.
FROM: C
file no and title shown are not proper, in
sert proper file no. below and forward doc.
mest to PID/AN
PROPER FILE.
FID AN
ΤΟ
ROOM
NO.
DATE
RECEIVED FORWARDED
OFFICER'S
INITIALS
15 June 6s to
WH/C/ES 15
WA/4/22/05
كم
17 JUN 1965
5.
TO: ALL ADDRESSEES
FILL IN SECTION 1 CN BACK. IF APPROPRIATE
COMMENTS
K
AGROFILM
6.
EYAK
HIST
DER
MICROFILM
29 JU
K YOURDED
10..
11.
13.
14.
10.
CHARGED FROM RID
RID/FI
PILE TITLE.
L
TRACE
REQUEST
TE MICHOFILMED
เซ
CHARGED FROM RID/FI
ABSTRACT
INDEX
FILE NUMBER (PRIMARY CODEI
حادة
19-5
SUMENT DATE
Juire 1961
SECRET
DOCUMENT NUMBER.
UPGA-21693/1:4
(40):
1
14-00000
مند
UFGA
160 v
111
.:
Att. No. 4 to UFGA-21693
་་་
SUBJECT: ALEMAN, Carlos est.
མཆ.z.
Source net Subject about 1953 in the home of Agustine
ALDAMA Acosta, calle Tejar between San Lazaro y San Anastasio,
Source became a close friend 
of the 
Subject
Lawton, Havana City.
during this period because of their mutual activities against the
Batista regine. About 1958 Subject was arrested because 
of his
political activities and was confined at Principe prison 
until 
the
Source 
believes Subject was a
overthrow of the Batist regime.
member of the Policia Nacional Revolucionaria in the early days of
January 1959. In February 1959 Subject was appointed 
to a position
in the Presidential Palace the same as source, 
where they were
In 
December 
1959
under the direct orders of Cusy AULET (mat unk).
Subject was a member of the Policia Nacional Revolutionaria, station-
ed in a building located at Ave. Hisiones y 
calle Pena Pobre.
Subject was transferred to the DTI as chief of the Departamento
Robos about 1961. Source last saw Subject 
about late 1961 when
source went to the DTI to help a friend find his 
stolen car.
Subject was not a communist before 1959, but 
now he is a 
staunch
When source left Cuba in
supporter of the GOC and a communist.
March 1964 Subject man residing in Reparto Santos Suarez, Havana
Source believes
City. Subject is divorced and has a minor 
son.
subject came to the USA about 1952, but Subject has never travelled
to any communist countries.
DFOB: circa 1928, HavanaCity,
3. Physical Description:
probably. Race: white. 5'6". 160 lbs. Hair: light and gray.
Eyes: light. Shape of face: round. Physique
: heavy. No
visible scars.
JEWAVE Traces: Believed identical with Carlos ALEMAN
Grass, 201-752505.<EMAN
, CARLE
may of
201-75+7287
1
CS COPY
#UF6A-21693
UFGA- 
21693/14 DIET,
19-5-1
1
Bor
'
14-00000
:
Att. No. 5 to UFGA-21693
SUBJECT: ALEJO Iniguez, Delfin
QUELL
1. Source met Subject about 1940 when they were neighbors at
calle San Lazaro between Concepcion and Dolores Streets, Lawton,
Havana City. Subject as a young man worked as a piano repairman.
Source believes that Subject worked in the Ministerio de Obras Publicam
during Batista or Prio regimes. In 1959 lubject was working at the
Bolsa de Confecciones (Control Office for textile factories) which
was located at the Retiro Odontologico building, located on 23 St.
and L. St., but source does not know exactly what type of work
Subject did. Source believes that Subject worked in that position
until he left Cuba for the U.8. in late 1960 or early 1961. Subject
now resides at 1529 SW 7th St. Apt. 6, Minzi. Source believes
that Subject has never been a communist and that he (Subject) was
offered the mentioned position at the Bolsa de Confecciones because
of his activities against the Batista regime. Subject has never
travelled to any of the communist countries and source believes
Subject never received any political, military or intelligence
training.
2. Physical Description: DPOB: circa 1926, source does not
know the place of birth. Race: white. 5'10". 165 lbs. Hair:
light brown. Eyes: light brown. Shape of face:round.
medium. No visible scars.
3. JHWAVE Traces: None.
Build:
/ UFGA- bil
鐵 2
UFGA-L1693/14 SECRET.
14-00000
L
SECRET
21693/14
'UFGA Att. No. 7 to UPGA-21693
Don 01926.
SUBJECT:
*AULET, fnu
qka: Cust
754934
1. Source net Subject about 1955 when they lived in the same
neighborhood, Reparto Santos Suarez, Havana City, and since that
time they have had frequent contact with one another because of
their activities against the Batista government. About 1958 Sub-
ject went into exile in New York where he remained until January
1959, when he returned to Cuba. In early 1959 source was appointed
to a position in the Presidential Palace through the influence of
Subject. At that itme source worked under Subject's directions and
they had developed a close friendship. When source returned to
Cuba in December 1959 he saw Subject only occasionally. Subject
became a member of the Rebel Army and source heard that Subject
attended a military course in Matanzas City. Source last saw Subject
about January 1964 about two months before source departed from
Cuba. Source says Subject is married and has children and that
he resides at calle Luis Estevez between Mayia Rodriguez and Pasaje
Oeste, Santos Suarez, Havana City. Source does not know if Subject
has ever travelled out of Cuba, or if Subject has relatives outside
Cubs nor does source know if Subject has ever received any political
or intelligence training. Source does not know to what military
unit Subject belongs. When source last saw Subject about January
1964, Subject had been shot in one leg during a personnal quarrel
with a militia man, which occured in early 1963. Subject is very
reserved and source stated they avoided speaking about politics.
--
2. Physical Description: DPOB: circa 1928, source believes
Subject once told him he was born in the USA. Race: white. 5'8".
140 lbs. Hair: dark. Eyes: dark. Shape of Face: long. Physique:
medium. No visible scars.
JHWAVE Traces:
None.
SECRET,
5/14FGA-21693/14
21693/
T
3
3
1
14-00000
☐ 1
SECRET
Att. No. 8 to UPGA-21693
BUFGA
21693/11
SUBJECT: AULET, fnu
1.
aka: Piching of
3816784938
Source met Subject in early 1959 when both were appointed
to a position in the Presidential Palace and they remained in
contact, but not close friendship, until June 1959 when source
left this position. Source has not seen Subject since. In 1961
source heard rumors that Subject had a post at the Ministerio de
Relaciones Exterices, but source does not know exact position held.
About 1962 source heard rumors that Subject was in some communist
country studying mechanics. When source left Cuba in March 1964 he
was under the impression that Subject was still in this communist
country studying. Subject is single and lived in Reparto Santos
Suarez, exact address unknown. Source does not know if Subject has
received any political, military or intelligence training, or if
Subject has my relatives outside Cuba.
2. Physical Description: DPOB: circa 1938, place of birth
unknown to source. Race: white. 5'7" 125 lbs. Hair: dark.
Eyes: dark. Shape of face: thin. Physique: slim. No visible scars.
JMWAVE Traces:
None.
REGRET,
/cau. ZUFGA. 21693 74
4
J
14-00000
SIGRET G
-
2160 3/14
.
Att. No. 10 to UFGA-21693
426
201
SUBJECT: BAEZ, Jorge
754438
1. Source has known Subject since 1956 or 1957, being from
the same neighborhood in Reparto Santos Suarez, in Havana 
City,
Both were involved at that time in activities 
against Batista's
regine. During this period Subject used to work 
as a 
construction
laborer. In early 1959 Subject was appointed 
Chief of the Cayo
Cruz garbage disposal unit and remained in this position 
until
September 1962 at which time he resigned and 
left Cuba, coming 
to
the USA. He presently resides at 2 Vicent Court
, Apt. 2-C, Newark
,
New Jersey. Source last saw Subject in Cuba 
in September 1962.
In the beginning of March 1985 Subject visited 
source in his 
home
in Miami. Source states that Subject was 
never a communist and
that since very early in 1939 sas against the Castro 
regime.
Subject has never traveled to any of the 
communist countries 
and
Subject
has many relative residing outside Cuba at the 
present time.
has never received any political, military or 
intelligence 
training.
DPOB: circa 1926, Havana City (pro-
2. Physical Description:
5'11", 210 lbs. Hair: black. Eyes: dark.
bably). Race: white.
No visible scars.
Shape of face: round. Physique: heavy.
3.
JMWAVE traces:
None.
UFGA-21693//SECRET
в
14-00000
LGA-
2 1 6 9 3 7 14
SUBJECT:
Att. No. 11 to UFGA-21693
ARRENA Barrena, Obdulio during interrogation of
201_754138
1. Source met Subject about 1960 at which time source was
working at the Ministerio de obras Publicas as "Chief Buyer" for
the District of Havara. Source and Subje ct became very close
friends. Subject resigned his post about 1963, in order to
arrange for his exit permit, and is waiting to leave Cuba for
Madrid, Spain. Source says he believes Subject was never a
communist and is sincerely against the present GOC. Since 1960
Subject resided at calle San Anastasio #678, la Vibora, Havana
City. Source heard that Subject was separated from his wife and
is living with his mother at the above mentioned address. Subject
has never traveled out of Cuba; and has a cousin Berta NORIEGA
(this is husband's patronymic) who lives in Miami, address unknown.
Subject has never received any political, military or intelligence
training.
2. Physical Description: DPOB: circa 1930, Havana City.
Race: white. 6'2", 155 lbs. Hair: dark. Eyes: dark. Shape of
face: long. Physique: slim. No visible scars.
JMWAVE Traces: None.
UFGA, 21693/14 SECRET
14-08000
A
SECRET FGA
2169 3/14
Att. No. 12 to UPGA-21693
سم
SUBJECT: #BELLO San Pedro, Gregorio
754935
Source met Subject about 1950 being from the same neigh-
borhood in Reparto Santos Suarez, Havana. At that time Subject
worked in the "La Estrella" (candy factory) located in Via Blanca,
Havana City. Source became much more friendly with Subject about
1955 or 1956 when both were engaged in activities against the
Batista regime. Subject was arrested in 1958 for such activities
and was confined to the Castillo del Principe where he remained
until January 1959. Source believes that for a few months in early
1959 Subject was a member of the Policia Nacional Revolucionaria.
Source believes Subject then returned to his job at La Estrella.
Source has a slight idea that Subject also worked for the ICA
(Instituto Cubano del Petroleo) in the domestic gas division.
Source last saw Subject about January 1964 in the streets in Reparto
Source says
Santos Suarez where they had a casual conversation.
that in his opinion Subject is one of those persons who wants to
remain on the "fence"; that sometimes he speaks in favor of the
It is source's
government and at other times against the GOC.
opinion that Subject has never traveled outside Cuba and that he
has no relatives outside Cuba. Source also stated that Subject
has never received any kind of political, military or intelligence
training.
2. Physical Description: DPOB: circa 1925, Havana City
Race: white. 5'8", 130 lbs. Hair: black.
probably.
Eyes: dark.
Shape of face: long. Physique: alim. No visible scars.
3. JHWAVE Traces: One Gregorio BELLO was the 26th July
Movement leader, delegation No. 11 of Santos Suarez, Estrada
Palma, and Sola Streets, Havana (AMWREN/1, 6 April 1961).
12 MEGA-21693 14
SECRE
8
i
14-00000
L
AUFTA
1920
21693/14
:
Att. No. 13 to UPGA-21693
SUBJECT:
✗* BONITO, Luis
01-754934
251-157196
1. Source net Subject in December 1957 in Mexico City where
Subject was in exile at that time. Source last saw Subject in
January or February 1958. Source saw Subject several times in
Mexico but never became friends. Source claims he has heard rumors
that Subject has traveled to some of the Communist countries.
Source balleves that after the communist takeover in Qion Subject
had some position as a labor leader in the CTC ( Confederacion de
Trabajadores de Cuba) but souce is not able to provide any other
info on this matter. Source does not know if Subject has any
relatives outside Cuba or if Subject has received suy political,
military or intelligence training. It is source's opinion that
Subject was not a communist at the time they met.
2. Physical Description: DPOB: circa 1920, place of birth
unknown to source. Race: white. 5'9", 160 lbs. Hair: light brown.
Eyes: light. Shape of face: oval. Physique: medium. No visible
scars.
JEWAVE Traces:
Subject above is possibly identical with
Late DORITO Milian, 201-18719 W BONITO, UIS
4F6A, 21693.
SEGNET
Who in a
220 1 -
~ 201-7849,387
9
14-00000
SUBJECT:+CALDERIE, Pedro
UFGA-
Att. . 14 to UPGA-21693
21693/14
134938
Source first met Subject about 1950 when Subject was a taxi
driver in Havana, but had no close contact with him until early 1959
when both were appointed to positions at the Presidential Palace
under the direct orders of Cusi AULET. They became 
friends 
during
this period of time which lasted until June 1959, when source left
this job. Source again established contact with Subject in 1960 or
1961, at which time source was working at the Ministerio de Ohras
Publicas and Subject had been appointed Administrador of "Luis Nion
Company" (Lorrazo floors) which had been confiscated by 
the govern-
ment. Because of Subject's position in caid firm be had to
frequently go to the Ministerio de Obras Publicas for which Ministerio
this firm made terrazo fioeru. During these visits Subject used to
talk with Subject. Source last saw Subject in mid-1963 when source
visited him at the office of the Consolidado del Granito (this was
the new name for all terrazo floor companies) located at calla
Source made thin visit in order
Neptune and Industria, Ravana City.
to try to secure from subject a permit to buy a spare part for his
(source) car. Source believes Subject was never a communist prior
Source does
to 1959, but that he is now a supporter of the_COC.
not know if Subject has ever traveled outside Cuba or if Subject: has
Source does not know if Subject has ever
any relatives outside Cuba.
received any political, military of intelligence training.
intelligenc
2. Physical Description: DPOB: circa 1925, place of birth
Race: white. 5'10", 155 lbs.
unknown to source.
Hair: black.
Eyes: dark. Shape of face: long and thin. Physique: medium.
No visible scars.
3. JMWAVE Traces: None.
UFGA-21693/14
SECRET
10

14-00000
UFGA
16937. No. 15 to UPGA-21693
SUBJECT:
CALZADILLA, fnu
་བ་་་་མZ
1. Source net Subject in early 1959 when both were appointed
to similar positions at the Presidential Palace under the direct
supervision of Cusi AULET. Source maintained with Subject the
normal relations of follow employees until source left that
position in December 1959. Source last saw Subject in June, 1959.
Bource is not able to provide any info on Subject's life prior to
the time they met. Source does not know if Subject has ever
traveled outside Cuba, or if he has any relatives outside Cuba.
Source does not know if Subject has received any political, military
or intelligence training. Due to the fact that source was in
personnal, contact with Subject for a very short time, source is
not able to provide any information regarding Subject's political
sympathies.
Physical Description: DPOB: circa 1937, Matanzas City,
probably. Race: white. 5'11" 170 lbs. Hair: blonde. Eyes:
light. Shape of face: oval. Physique: medium. No scars.
JEWAVE Traces: None.
15 LFGA, 21693/14
21693/14 J
11
14-00000
L
UFGA-
2169 3/14
Att. Ko. 16 to UPGA-21693
SUBJECT:
مه
ARDENAS, Orlando
.1.
381_775453*
1.
Source net Subject in June or July 1959, when source vas
working at the Cuban Embassy in Mexico City, which Subject used
to visit very frequently because be was a personnal friend of many
of the Cubans employed there. Subject is a Cuban who has been
residing in Mexico since about 1935. Source became a friend of
Bubject and this friendship lasted until December 1959, at which
timo source returned to Cuba. They did not see one another again
until 1964 when source re-established his contact with Subject.
> Source believes Subject has never been a communist and always
expressed himself against the Cuban communist regime. Source says
Subject has sons medical products representations in Mexico City.
2. Physical Description: LPOB: circa 1915, place of birth
unknown to source. Race: white. 5'8", 190 lbs. Hair: black and
gray. Eyes: dark. Shape of face: round. Physique: heavy. Но
visible scars.
3. JEWAVE Traces: One Orlando de CARDENAS was a member of
the PRD Delegation in Mexico in December 1960. In 1962 one
Orlando de CARDEIAS Miro attended a meeting in Mexico to discuss
the formation of a new Cuban-Mexican anti-Castro organization,
where he was named the Provisional Treasurer of the organization
(DBA 8997, 30 April 1962).
MEGA-21693/14 SECRET
12
1257
14-00000
L
Att. No. 17 to UFGA-21693
21693/14
UFGA
_
SUBJECT: CARRASCO, Irma
-
2-754928
1. Source net Subject in 1962 when Subject was residing in an
Apartment building located in Marianao, behind the Colegio.co
Belen, where a friend of source, Dr. Ellio FORS, used to live.
Source maintained the social relationship with Subject until March
1964. Afterwhich they have maintained correspondence from Spain,
where Subject has resided since September 1964. Subject according
to source, is not a communist and is against the Castro regime.
Source believes that subject has never previously traveled outside
of Cuba. Subject informed source that she has a brother (name
unknown to source) who has been in the US sided about 1961.
Source believes Subject has never received any political, military
or intelligence training. Subject resides at calle Martin de los
Heros #74-1, Hadrid, Spain, and in Cuba Subject used to live in
Reparto La Ceiba, Marianao, Havana Province, complete address
unknown. According to source Subject intends to emigrate to U.8.
from Spain.
2. Physical Description: EPOB: circa 1940, place of birth
unknown to source. Race: white. 5'5", 130 lbs. Hair: dark.
Eyes: dark. Shape of Face: oval. Physique: medium. No visible
scars.
JEHAVE Traces: None.
Х
UFGA-21693/14/TT
13
:
14-00000
SUBJECT:
UFGA
Att. Ho. 18 to UPGA-21693
2169 3/14
●CABAH, Roberto bite Luing amon
aka: Pilin
1. Source not Subject about 1960 at the home of Ramon *SILTZ
Bucelo, who resided on calle Serrano or calle Zapote, Santos
Suarez, Havana City. Source had little contact with Subject at
that time and they were never close friends. When source arrived
in Mexico City in March 1964, be received a letter from WILTE in
461 E. 13th St.,
which source was given the Subject's US address:
Hialeah, Florida. Eurce last saw Subject about mid-1961. Source
stated that, although he had very little contact with Subject, his
opinion is that subject has never been a communist, and believes
Bubject never had any position in the Communist regime in Cuba.
Source believes Subject left Cuba in early 1963, going to Spain,
from where he came to the US. Source does not know if Subject has
over traveled to any of the communist countries and does not know
18 Bubject has any relatives outside Cuba. Source does not know if
Bubject has ever received any political, military or intelligence
training. Source cannot provide any information on Subject's
private life.
8. Physical Description: EPOB: ca 1928, place of birth
unknown to source. Race: white. 5'8", 165 lbs. Hair and eyes
source can't remember. Shape of face: round. Physique: mid-heavy.
No visible scars.
Cited in.
201-784 +925
JHWAVE Traces: None.
IFGA-21693/14 NET,
14
14-00000
JU
UFGA-
2169 3414
Att. Bo. 19 to UFGA-21693
BUBJECT:
* CONCEPCION Morales, Jose Antonio
nka:
Tito wing
رو
Source is known Subject all his life because they are
distant relatives. Source gave Subject a position as laborer in
the Ministerio de Obras Publicas in 1960, when source worked there
Prior to this, Subject had never worked, because of his youth.
After working in the Ministerio Subject became a member of the
Militia and a staunch supporter of the COC. Source claims that
about 1962 Subject accused him of having removed a TV set from his
(source's) home, which the source did because at that time he was
arranging his exit permit to leave Cuba. Subject on several
Occasions received military instructions for periods of one to
two months, but source is not able to say the exact nature of these
courses or where the Subject received the training. Subject has
(not traveled outside Cuba, and has no close relatives outside Cubs.
2. Physical Description: DPOB: circa 1941, Santa Clara (pro-
bably), Las Villas Province. Race: white. 5'7", 130 lbs.
Hair: blonde. Eyes: light. Shape of face: oval. Physique: slin.
No visible scars.
JEWAVE Traces: Mone.
21693/14
KFGA. 1
SE
ՀՐ
མ་་
15.
J
I
14-00000
UFGA
01937
Att. No. 20 to UFGA-21603
1693/14
མ་ཨ ངན་ཚ་
SUBJECT: \"CUESCA, Cesar Ramon
Source met Subject in Mexico City in 1957 where Subject
was then residing at calle Chapultepec, Colonia Narvarte. During
the two months source was in Mexico he saw Subject frequently and
they became very close but source has not seen or heard from Subject
since about February 1958. In 1959 be heard rumors that Subject
was stationed at the Estado Mayor in the Ciudad Libertad, Havana
City, and also that Subject worked for a period of time at the
Ministerio de Recuperacion de Boienes, but was later transferred
to G-2 in Camaguey City. Source later heard that Subject wa
appointed to a post in the Cuban Embassy in Mexico City. Source
is not able to provide any information on Subject's mentioned
positions or as to where he might be working at the present time.
Subject's father prior to 1959 owned a drug store in Guanajay,
Pinar del Rio Province. Source does not know if Subject has ever
traveled to any of the communist countries or if he has any
relatives outside Cuba, nor whether Subject has over received any
political, military or intelligence training.
Physical Description: DPOB: circa 1937, Quanajay, Pinar
del Rio Province, probably. Race: white. 5'8", 160 lbs. Hair:
dark. Kyes: dark. Shape of face: round. Physique: heavy. No
visible scars.
JHWAVE TTECOS: Subject above believed identical with
Casar CVENCA Montoto, 201-320943
dewan
in 6-2 in
gative, Jandy.
Camaguey aly;
3
CUENCA, SESAR ROM
01-75-4438. Capolling
16
SECRET
UFGA-21693/14.
1
14-00000
SUBJECT:
DUQUESNE, Inu
17
*UFGA
Att. No. 21 to UFPGA-21693
21 6 9 3/14
1. Source met Subject about 1960 when source was working at
the Ministerio de Obras Publicas at which time Subject was a Labor
Leader 
of the Construction Workers, and acted as "liaison" between
the 
Ministerio and the constructions workers. Source's only contact
with Subject 
was in December 1961 when source resigned his job.
Subject 
is a militia member. Source is not able to provide any
background 
information on Subject. Source does not know if Bubject
has any 
relatives outside Cuba, or if Subject has traveled outside
Cuba, 
or if he has received military or intelligence training.
Source 
believes Subject has received some kind of political
indoctrination or training but is not able to provide any other
information 
on this matter.
2. Physical Description: DP03: circa 1923, place of birth.
unknown
. Race
: negro. 5'10", 145 150. Hair: black. Eyes: black.
Shape of 
face
: 
thin. Physique: slim. No visible scars.
3. JEWAVE Traces: One Armando DUQUESNE was listed be
Castroite-Communist employee of the Ministry of Justice (19-6-52/4-2,,
Export from Monte 
dated 10 November 1981).
citie
9+ 75 - ادن به مانند درا
DUQUEINE
UFGA-21693/14
17
14-00000
L
PUFGA-
2169 3/14
Att. No. 22 to UFGA-21693
SUBJECT:
•ESPINO Lescano, Roberto –
1. Source met Subject about 1960 when source was appointed
to this position at the Ministerio de Obras Publicas, at which
time Subject was already working there in the Department of
Statistical Budget. Source last saw Subject in the Ministerio de
Obras Publicas a few days before source left Cuba in March 1964.
Source is not able to provide any information on Subject's life
prior to the time they met. Source heard from fellow employees in
the Ministerio de Obras Publicas, that Subject was an "old"
employee of that Ministerio, and had been working there since about
1950. Source saw Subject again in Mexico City, when Subject arrived
in June 1964. Source says that Subject left Mexico about October
1964 and has since been residing at 1134 8W 4th Street, Apt. 20,
Miami, Florida. Source says in his opinion Subject was never a
communist and never was a member of any of the communist sponsored
organisations. Source believes Subject had never traveled outside.
Cuba before. Source says Subject has many relatives outside Cuba
at present time. Source says Subject has never received any
political, military or intelligence training.
3. Physical Description: POB: circa 1927, Cardenas, Matanzas
Province. Race: white. 5'9", 150 lbs. Hair: black. Byss: dark.
Shape of face: oval. Physique: medium. No visible, scars.
OPOB:
8. JEWAYS Traces: Roberto Santa Ana ESPINO Lezcano,
86 July 1928) Cardenas, Matanzas, a former Public Forks smployee
Cuba is presently residing in Hialiah, Florida (MEXI 1007,
Hapt 64).
LIFGA_21693/14 SECRET
18
i
i
14-00000
UGA
2169 3/14
Att. No. 23 to UFGA-21693
SUBJECT: FERNANDEZ, Osain
21 73
34042
1. Source met Subject about 1955 or 1956 in the Castillo del
Principe in Havana where Subject was serving time for political
crimes and source went there to visit a friend, (Gregorio BELLO
San Pedro). Source saw Subject again in 1957 while both were
exiles in Mexico City. After his return to Cuba in 1959 source
heard that Subject was a member of the Rebel Army. Source sav
Subject again in 1959 or 1960 when source visited his at the
Marianao City Hall, where Subject was the Comisionado Municipal.
Source also saw Subject several times at the Ministerio de Obras
Publicas when Subject visited Osmani CIENFUEGOS Gorriaran who was his
very close friend. Source believes he saw Subject for the last
time in late 1960 on one of the visits Subject made to Ministerio
de Obras Publicas. Source claims he is a friend of Subject,
ithough not a very close one. Source believes that Subject has
been a Communist sympathizer since 1957, as he heard Subject on
several occasions making pro-Communist statements. Source believes
that subject has traveled on different occasions to Communist
countries. Source does not know if Subject has relatives outside
Cuba. Source believes Subject is a staunch supporter of the Cuban
Communist regime. Source is not able to say if Subject has ever·
received any military, political of intelligence training. Source
"Not able to prove FERNANDEZ, OSMIN
able to provide any information on 
Subject's private, life.
2. Physical Description: DPOB: circa 1937 probably in San
Juan y Martines, Pinar del Rio Province. Race: white. 5'5", 130
lbs. Hair: black. Eyes: Source 
can't remember. Shape of face:
thin. Physique: slin.
No visible scars.
3. JURAVE Traces:
Subject above is believed to be identical
with Osmin FERNANDEZ Concepcion, 201-334092.
FERNANDEZ, MIN
201-7549387
of 201
MEGA.2167
21673/14
SOCKET
19
14-00000
L
SUBJECT:
CIT.
GA
-
2169 3
1+
Att. No: 24 to UFGA-21693
tır,caba, wck, tugas” pob cuba, Cifuentes
Site during interrogativ
FORS, Emilio
Source
-261-754333
1. Source believes he met Subject about 1955 while both were
Source
engaged in activities against the Batista government.
states that since that time he has had a close relationship with
Subject, as both used to visit each other frequently.
states that since 1955 Subject worked in a Medical organization
called O.M.P.O. (Source can't say what these letters mean
) 
which.
was located on calle 23 in Vedado but source can't say the exact
.
address. This was a Medical organization that made house 
calls
Source believes Subject continued
for clients of said organization.
this same work after 1959, never worked for the government, and has
never been a member of any communist sponsored organizations.
(Source says Subject is married to Marta (patronymic 
and 
matronymic..
Subject has 
lived since about
unknown) and has two minor children.
Source
1963 at Ave. 41 #8623 Apt. 1, Marianao, Havana Province, Cuba.
Source believes that since February or March 1959 the 
Subject 
has
realized the evils of Castro's regime and has been against 
it.
Source claims Subject has never been a communist sympathizer
.
Source believes Subject has never traveled outside Cuba
.
says that Subject has a sister named (fnu) FORS (Matronymic unknown),
Mrs. Octavio DORESTE who has lived at 105-B 
Wallworth Park, Cherry
Hills, New Jercay, since about 1963.
Subject has never received any political, military or intelligence
training.
Source says he believes
DPOB:" circa 1925, Cifuentes, Las
5'9", 140 lbs. Hair: gray. Eyes:
No visible scars
2. Physical Description:
Villas Province. Race: White.
dark. Shage of face: long. Physique: slim.
3. JMWAVE Traces: None.
L
UFGA_21693/14'
1

14-00000
L
UFGA
لكلية
Att. No. 25 to UFGA-21693
21093/14
SUBJECT:
1.
FUENTECILLA, Fernando
Source met Subject in early 1959 when source was working
at the Presidential Palace and at this time Subject was applying
for a position there, which source believes he never got. When
source left Cuba in June 1959 Subject was still frequently
visiting the Presidential Palace trying to acquire a position
there. The next time source saw Subject was about March 1960 at
which time Subject visited source at the Ministerio de Obras
Publicas where he was then working, and where Subject wanted to
get a job. Through source Subject was appointed office clerk at
the Distrito #3, Havana which position he held until late 1960,
when he was transferred as office clerk to the offices of Reforma
Urbana located on calle O between 23 and 25 Streets, Vedado,
Havana City. Source does not know why or when Subject was trans-
ferred from the offices of Reforma Urbana to the Ministerio de
Transporte in Plaza Civica, but during the first half of 1963
source was accompaning a relative who wanted a taxi permit from
the Ministerio de Transporte and at this time souce saw the Subject
who was then Chief of the Departamento de Licencias de Autos de
Alquiler; source says that Subject was very helpful and through
him source's relative got the necessary permit. Source believes
that Subject is not a communist and if he is working for the
government he is doing it because he has to have a job. Source
believes Subject has never traveled outside Cuba, not has he ever
received political, military or intelligence training. Source
says Subject once told him that he has a married sister residing
in the US; but source is not able to provide the name of the
busband or the address. Source is willing to establish mail
contact with Subject if necessary, who he believes, if properly
approached could and would cooperate.
2.
Physical Description: POR: circa 1841, Quantanamo,
Oriente Province. Race: white. 5'8", 150 lbs. Hair: blonde.
Eyes: light. Shape of face: oval. Physique: medium.
visible scars. Face has acne marks. C
8. JHWAVE Traces:
None.
0
-
No
754638
SECRET
AS UFGR-21693/14
21
14-00000
L
U F G
21698714
Att. No. 29. to UFGA-21693
SUBJECT: VEGAVILAN, Mario in
.
On
1. Source get Subject about 1957 in Guanabacoa, Havana,
through Ezequiel 5 aka Kelo, who was engaged with activities
against the Batista regine. Subject used to work for the Urban.
buses (routes 3 &5) Osamabacon, and lived in Cojimar, Havana.
Castro's rise to power Subject continued working as driver in the
Urban buses, and never held any position in the Castro regime.
Subject went as an "almado" to Escambray Mountains, with Ezequiel
GOMAZ in early 1961 and was arrested in March 1961. When source
left Cuba in March 1964 Subject was at the Isle of Pines Prison.
Source says Subject has never been a communist and that he was
honestly trying to overthrow the Castro regime. According to
source Dubject has never traveled outside Cuba, not has any
relatives residing outside Cuba nor has he ever received any
-
during
2. Physical Description: DPOE: circa 1930, Cojimar or
Guanabacca, Havana Province. Race: white. 5'8", 140 lbs. Haid:
black. Eyes: dark. Shape of face: thin. Physique: medium.
No visible scars.
JMWAVE Traces: Mone.
UFCA-21693 SECRET
22
14-00000
UFGA- 216 9 3/14
Att. No. 31 to UFGA-21693
635
SUBJECT:
GIL Suarez, Lino
1. Source met Bubject in Mexico City in June or July 1959 at
which time Subject was Military Attache at the Cuban Embassy.
Source and Subject had the normal relationship of fellow employees
but they were not close friends. At that time Subject was a
sympathizer of the Communist system, and used to read communist and
anti-USA propaganda. Source saw Subject again in the latter part
of 1960, at which time Subject had a position in the Immigration.
Department of the PTI located at Monserrate and Empedrado, Havana
City (this department issued exit permita). Source had gone there
to request Subject's assistance in securing an exit permit for a
friend and Subject granted said exit permit. In 1962 Subject was
working for MINKEX at Calzada & G, Vedado. In early 1963 source
heard rumors that Subject had been appointed Military Attache to one
of the Cuban Embassies in one of the Communist countries, the exact
country is unknown to source. Source was not able to provide any
information en Subject's private life, work, or any of Subject's
activities prior to 1959. Source does not know if Subject has any
relatives outside Cuba or if Subject has ever received political,
military or intelligence training. Source believes Subject is a
complete and staunch supporter of the Communist regime.
2. Physical Description: DPOB: circa 1935, Marianao, Havana.
Rase: white. 5'10", 150 lbs. Hair: light brown. Eyes: light.
Shape of face: round. Physique: slim. No visible scars.
..
3. JMWARE Traces: Subject above is believed to be identical
with Gil Lino SHAREZ Hernandez, 201-262638.
GIL SUAREZ LINO
201-75+4387.
SEC 31 UFGA 21693/14 SECRET
23
14-00000
SUBJECT:
NGA- 2169 3/14
Att. No. 33 to UTGA-21693
circa pob: 01825 pobjede Quanabara
K.GOMEZ, Ezequiel
aka: Kelo
है 200- 200417
1. Source met Subject about 1955 at the home of Agustin ALDAMA
Acosta, located in Calle Tejar between San Lazaro and San Anastasio,
in Lawton, Havana City. After they met they became close friends and
were engaged together in revolutionary activities against the Batista
regime. Subject fought in the Escambray Sierra and was ther: when
Batista was overthrown in January 1959. At the time source met'
Bubject he was a labor leader of the Urban Buses (Routes 3 and 5).
Source believes in early 1959 Subject went back to his work at this
bus line. In early 1960 Subject was appointed to a position at
Customos at the Jose Marti Airport, Havana, but source is not able
to provide any information on the tasks the Subject performed there.
Source last saw Subject in late 1960 or early 1961 in the Ministerio
de Obras Publicas. Some days after this visit Subject went as an
"alzado" again to the Escambray Mountains where he remained until
17 March 1961 at which time he was arrested. When source left Cuba
in March 1964 he knew from newspapers that Subject was at the Isle of
Pines prison. Source is of the opinion that Subject has always been
against the communists and that he had been honestly engaged in
activities against the Castro regime in Cuba. Source believes that
Subject has a 16 year old son who is residing with his mother in New
York, address unknown. Subject made a trip to Mexico about 1956, and
also a trip to Miami about 1958.
21 APOB: circa 1925, Guanabacoa, Havana Province. Race: white.
5'5", 135 lbs. Hair: black. Eyes: dark. Shape of face: round.
Physique: medium. No visible scars.
201-754928
Tring his
4
3. JEWAVE Traces: One Ezequiel GOMEZ was identified as a pro-
Castro infiltree at the Isle of Pines Prison. GOMEZ is a former
Bember of the HHP (DOI: September 1962) (UFGA 6761, B-2, December
1989).
SUFGA-21693/14
i
SECRET 24
14-00000
10 201
SECRET
SUBJECT: GONZALEZ Polanco, Horacio
Att. No. 34 to UFGA-21603
UFGA
U F G A
21693/14
2 1 6 9 3 / 14
1. Source met Subject about 1955 both having resided in same
neighborhood in Reparto Santos Suarez, Havana, and at which time
they were both engaged in activities against the Batista regime.
About 1957 Subject went to the Sierra Maestra, where he joined
Castro's forces, and upon the overti ow of Batista Subject: returned
to Havana with the rank of Lieutenent in the Rebel Army and now
has the rank of Captain. Source last saw Subject in early 1963 at the
restaurant "La Antigua Chiquita" in calle Carlos Tercero, Havana,
at which time they had a casual conversation. Source has heard
sumors that on different occasions Subject has been stationed in
Camaguey Province and also at the Is of Pinos. Source does not
know if Subject has ever traveled outside Cuba, has any relatives
outside Cuba, or if he has ever received military, political or
intelligence training. Source believes Subject is not a real
communist, but a person who under that system has obtained a better
position in life and has become one of the "new class".
2. Physical Description: DPOB: circa 1926, place of birth
unknown to source. Race: white. 5'11", 160 lbs. Hair: dark. Eyes:
dark. Shape of face: long. Physique: slim. No visible scars.
channe
JHWAVE Traces: Traces on Subject follow by special
DS-COPY
25
UPGA. 21693/14
SE
14-00000
L
Att. Ko. 35 to UFGA-21693
UFGA-
2169 3/14
SUBJECT:
1.
•GONZALEZ, Victoriano
Source set Subject about 1940 both having resided in the
same neighborhood in Reparto Lawton. At that time Subject worked
as a salesman at a fruit store located on Calle San Lazaro and
Dolores in Lawton, Havana City. In 1954 or 1955 Subject and source
were also in contact because both were engaged in activites against
Batista. Subject was one of the men that was placed with the
source near the Presidential Palace in Havana to help in the attack
that took place on 13 March 1957. They were not able to do so
because the weapons they were supposed to use did not arrive on
time. In 1960 source appointed Subject as carpenter in the Hinisterio
do Obras Publicas, and source believes Subject has remained in that
post until the present time. Subject is not in favor of the present
GOC because he is not a communist. Subject has never traveled to
any of the communist countries, but source believes Subject came to
the C8 as a baseball player in 1973 or 1954. Source says he believes
Subject has no relatives outside Cuba. and that Subject has never
received any political, military or intelligence training. Source
says he last saw Subject about October 1983 on the street in Lawton.
3. Physical Description: PROB: circa 1927, Matanzas City.
Race: mulatto. 5'5", 150 lbs. Hair: dark, curly. Eyes: light.
Shape of face: round. Phy@iquo:,mid-heavy. No visible scars.
201- -754938
Regral in down here: No identifiable traces.
JEWAVE Traces:
HPGA_21693
26
14-00000
UFGA
2169 3/14
Att. No. 36 to UFGA-21693
SUBJECT:
GRANADO, Miguel Car
Do 1915 Se
✓ 201-75-435
1. Source met Subject about April 1960 when source was appointed
to his 
position at the Ministerio 
de Obras Publicas, where Subject
was the Administrador of the Distrito 
#3, Havana.
in that 
position until early 1961, at which time he was transferred to
Subject remained
another job located in the main 
building at the Plaza Civica, in the
Ministerio de Obras Publicas. 
Since then source has seen him about
two or three times, 
meeting him casualy in the street.
period of time in 
which source and Subject were working together they
During the
became friends although not close 
friends. Source is not able to
provide information on 
Subject's life prior to the time in which they
net.
Source believes, based on the 
conversations he had with Subject,
that 
Subject is against the Cuban 
communist regime although Subject's
brother (Imu) GRANADO was the sub-
secretario tecnico de Obras
Publicas about 1961. 
Source does not know if Subject has any relatives
outside aba or if Subject has 
received political, military or
intelligence training.
2. Physical Description: DPOB:
unknown to source.
circa 1915, place of birth
Race: white. 5'7", 125 lbs.
light. Shape of face: long. Physique: slim.
Hair: bald. Eyes:
No visible scars.
3. JHWAVE Traces:
Xone.
'
UFGA-21683
SECRET
27
14-00000
L
UFGA
-
21093/14
Att. No 37 to UPGA-21693
SUBJECT:
F
●GRAUPERA, Roberto
CIT CLEA D
ལ་ཁ་
7-4338
1. Source met Subject about April 1960 at which time source wa
appointed to the Personnel Department at the Distrito #3, Havana,
in the Ministerio de Obras Publicas, at which time Subject was the
Chief Engineer of the said Distrito #3, Havana. In early 1961 Subject
was transferred to the main office of Obras Pulicas at Plaza Civica
and also at this time source believes Subject was appointed a
professor at the University of Havana. At that time source became
friendly with Subject. Source went to visit Subject at his home in
Calle Santa Catalina, Reparto Santos Suarez, when source heard that
Subject was leaving Cuba and coming to the US and source wanted to say
goodby. Source has had no contact with him since that time. Source
has heard that subject in living with his family in Miami, and has
a position as an Engineer in Nassau, where he goes every week. Source
believes Subject has never been a communist, has never traveled to
any communist country, nor has received any military, political or
intelligence training.
2. Physical Description:
unknown. Race: white.
DPOB: circa 1920, place of birth
6'1", 210 lbs. Hair: black. Eyes: black.
Shape of face: oval. Physique: heavy. No visible scars.
2. JMWAYE Traces:
.
One Roberto GRAUPERA was employed as Cuban manager
for a Dredging before the advent of the Castro regine (KUJUMP
Nome, 18 September 1982).
b. Roberto J. GRAUPERA Graniela departed from Mexico
11 November 1980 (Travel Manifest)
0. Roberto J. GRAUPERA Graniela appeared on a list of
the Technological Faculty, School of Engineering, Havana University
(DOI: September 1962) (UFG 2714, 22 April 1933)
5/27 7 UFGA-216431
93/datos
SECRET
28
14-00000
L
ཱ;
;
FG
21693/14
Att. No. 38 to UPGA-21863
SUBJECT: F+GRIFFIN, SEM
1. Source net Subject about 1760 when source was working at the
Ministerio 
de Obras 
Publicas and Subject as one of the labor leaders
of the 
Construction Forkers acted as "liaison" with the Ministerio
Source caly 
had contact with Subject while he was in his post in the
Ministerio from 
1960 until December 1961 when source resigned in
order to come 
to the US. Subject was a militia member at that time
but source is 
not able to provide any information prior to the time
in which they 
met, or after December 1961 when source left the
Ministerio de 
Obras Publicas. Source does not know if Subject has
any relatives 
outside Cuba, nor if Subject has traveled outside Cuba,
Or if Subject 
has ever received military or intelligence training.
8. Physical Description: POB: circa 1932 place of birth
unknown
. Race: 
negro, 6'1", 210 lbs. Hair: black.
Shape of Face: round.
Eyes: dark.
Physique
: heavy. No visible scars.
3. JEHAVE Traces:
One William GRIFFIN Prado, aka: Willy, 35 years old, a
blond with fair skin resides at Hariel, Pinar del Rio Province.
He works in a coment factory called "El Morro" as Chief of Fleet, i.e.
he is in charge 
of the ships which belong to the cement factory. His
nother is a 
widow that was a teacher of the American children whose
parents used to work and to manage the coment factory.
English perfectly.
Willy knowS
He has a brother, Richard GRIFFIN Prado who lives
in the U.8. (ANOT Report, June 1983)
.
b. One Victor GRIFFIN, a Negro is the General Superintendent
of Construction Works in ('La Antillana" steel rod factory.
most 
dangerous and fanatical defender of the regime.
He is the
Reis rumored
to have sent some persons to the "firing wall", but source doesn't
remember any specific details about this. Bubject gives flash
rallies in favor of the regine and against the U.S. (AMOT Report,
24 September 1963).
38 UFGA- 21693/14 SECRET
29
1
14-00000
Att. No. 39 to UPGA-21693
UFGA
21098714
SUBJECT: * • ISALGUE, Sara
i
SEXIF.C
Source met Bubject in June 1959 when Subject's husband,
Salvador MASSIP was appointed Ambassador in Mexico City. Source
stated his only contact with the Subject was from June 1959 to
December 1959. Source believes Subject is a complete communist and⠀
& staunch supporter of the communist regime. Source has board that
Bubject is now residing with her husband in a communist country
where he is the Cuban Ambassador.
3. Physical Description: DPOB: circa 1899, Matanzas Province,
probably. Race: white. 5'5", 150 ibe. Hair: gray. Eyes: dark..
Shape of face: round. Physique: medium. No visible scars.
8, JNVAVE Traces: Wife of Subject of 201-218391,
30
UFGA, 21643/14
SECRET
L

:
14-00000
L
Att. No. 40 to UFGA-21693
216 9 3/14
UFGA
-
71930
SUBJECT: DE JOHN, Roberto
In
1. Source met Subject in January 1959 when both held positions
at the Presidential Place under the direct orders of Cusi AULET.
early 1960 source heard rumors from mutual friends that Subject had
a position in the Cuban Embassy in Santiago de Chile but source is
not able to provide any information on Subject's position in said
Embassy. Source last saw Subject on January 1964 at the Ministerio
de Relaciones Exteriores in Havana City, where source went in order
to arraign some of his documents for his future departure from Cuba.
At this time Subject was wearing a militia uniform and he told
source he was now working at the Ministerio de Relaciones Exteriores._
Source does not know Subject's political ideologies, if he has
traveled to the communist countries, if Subject has any relatives
outside Cuba, or if he has received any political, military or
intelligence training.
3. Physical Description: DPOB: circa 1930, place of birth
unknown to source. Race: white. 5'8", 135 lbs. Hair: dark. Eyes:
dark. Shape of face: thin. Physique: slim. No visible scars.
3. JNWAVE Traces:
One Roberto de JOHN replaced Julio T. CEUX as Cuban
Civil Attache in Chile. His wife, Hidia ACOSTA is replacing Carmita
SUNIGA as secretary to the Cuban Ambassador (HCSA 8372, 13 January 1961).
Roberto de JOHN Fragua, a Diplomat, entered Mexico on
11 September 1981 and departed Esxico on 14 September 1961 (Travel
Manifests).
Roberto de JOHN Fragua, Diplomat, departed Mexico on
30 March 1982 (Travel Manifests).
UFGA-21697
SECRET
31
14-00000
L
SUBJECT:
#LANTIUOD, Francisco Sar
aka Paquito
Att. No 41 to UFGA-21693
216 9 3/11
UFGA
naked
L
Source mot Subject while both were in exile in Mexico City
in 1987. Subject previously worked at the Compania de Electricidad
in Havana City. Source heard that when subject returned to Cuba in
early January 1959, he returned to work at the Companie Cubana
Electricidad. Source believes Subject never had any position in
the Cuban government. Source heard by rumor from mutual friends
that Subject took asylum in the Venezuelan Embassy in La Hayana ~
about 1980, and that after a few months he wont to Caracas, -
since late 1960,
Source is unable to provide Subject's address. Source believes. ✓
Subject has never been a communist. Source doesn't know if Subject
has any relatives outside Cuba, or if he has received any political,
military or intelligence training.
Venezuela, and then to the U.S.onths bo wont to
بدلی
1
3. Physical Description: DPOB: circa 1933 Havana City, probably.
Race: white. Skin: dark. 5'10", 170 lbs. Hairt dark. Eyes: dark.
Shape of face: oval. Physique: medium. No visible scars. cit.
201.754935
Traces: Xone.
URGH 21693/14
32
14-00000
L
Att. No. 42 to UPGA-21693
1658/14
SUBJECT:
GT. FOLLERA.
Jorge
1.
sila ng
67-7574933
Source stated he has never personally not the Subject.
The Subject's name was given to him by a mutual friend, Ramiro
RODRIGUEZ Puentes. Source wrote a better to Subject addressed
10 Bulkley Avemo, 3rd Fl., Port Chester, New York, 10573, and
Subject answered this letter and told source to use his, Subject's
Source 18
name if necessary with the US Immigration Authorities.
unable to provide any further information on subject.
2. Physical Description: Note: Source is not able to provide
any physical description because he (source) has never seen him.
3. JIWAVE Traces: tione.
SECRET.
GA-21693/14 S
33
14-00000
Att. No. 43 to UFGA-21693
SUBJECT:
*LOPORTE, fun
all Jimmy
UFGA- 2 1 6 9 3/14
1. Source net Subject in early 1959 while both were working
at the Presidential Palace. About 1960 Subject told source that
be, ubject, was working at the Ministerio de Interior (at the
department of Foreigners resident in Cuba). Source last saw Subject
about February 1964, when source went to the Ministerio de Interior
to secure his exit permits. They spoke for a few minutes and source
18 not able to provide any details on Subject's position there.
Ucures is unable to provide any information concerning Subject's
political ideology, if Subject has traveled outside Cuba, if Subject
has any relatives outside Cuba, or if Subject has ever received any
political, military or intelligence training.
cais
8. Physical Description: DPOB: cires 1940 Guantanamo, Oriente.
Race: white. 5'7", 130 lbs. Hair: black. Eyes: dark. Shape of
face: oval. Physique: alim. No visible scars.
3. JUWAVE Traces:
№201-754938
May hello Jimmy
LOFBATE
B. One Jimmy LOFORTE is either a member of, or the
President of the Comite Para la Defensa de la Revolucion, Committee
for the Defense of the Revolution, for a sector of Infante Street
in Havana (UFUA 3513, 18 March 1962).
JLERY LOFORTE is a member of the Cuban I.8. (UFGA
17632 E-1, 26 August 1964),
LIGA. 21693/14
34
14-00000
L
Att. No. 45 to UPGA-21693
SUBJECT:
(MACHADO, Manuel
aka: Manolo
may the scaly fac
267298
1. Source net Bubject in June or July 1959 because Subject was
a frequent visitor to the Cuban Embassy in Mexico City, where
source worked. Subject used to go there because he was a personal
friend of many of the Embassy, employees. Subject is a Cuban citizen
who has been residing in Mexico since about 1945. Source maintained
a friendship with Subject since they first not which was interrupted
when source returned to Cuba in December 1959. Source re-established
contact with the Bubject in 1964, when source arrived in Mexico.
From the conversations they had, source believes Bubject has never
been a communist and is against the Cuban communist regime. Bouron
is not able to provide any other information on Subject.
2. Physical Description: EPOB: circa 1915, Cuban citizen.
Place of birth unknown to source. Race: white. 6'0", 150 lbs.
Hair: gray. Eyes: light. Shape of face: thin. Physique: slim.
No visible scars.
3. JHWAVE Traces: Subject above is believed to be identical
with Manuel MACHADO Llosas, 201-267298
who was
201-754-35Y
MACHO MANUEL
UFGA- 21693/14
SCORET,
35
14-00000
L
Att. No. 46 to UFGA-21693
SUBJECT: **HAS, Juan
1693/14
1. Source first met Subject about January 1959 when both used
to work at similar positions at the Presidential Palace. Source
believes that in about 1961 be met subject who stated that he had
recently returned from a post in one of the Cuban Embassies in a
Latin American country, but source is not able to state the nature
of Subject's position nor in which country this psition was held.
This was the last time source saw Subject. Subject once told source
that he had once worked for the Judicial Police when the head of
the organization saa, Krundino VILELA, thich must have been during
the period 1948-1952. Subject told souren he was married to an
Argentine woman. Source believes Subject still holds some position
in the Ministerio de Relaciones Exteriores, but is not able to
provide any information on this Hatter. Bource is unable to provide
any information on Subject's trips abroad, if Subject has any
relatives outside Cuba, or if Subject has ever received political,
military or intelligence training.
2. Physical Description: DPOB: circa 1912, place of birth
unknown to source. Race: white. 5'7", 165 lbs. Hair: reddish.
Eyes: light. Shape of face: oval. Physique: mid-heavy. No
visible scars.
201-285681
3. INWAVE Traces: Bubject above is believed to be identical
4 with Juan MAS y Luna Cuban Charge in Tegucigalpa (TEGU 3534,
29 June 1960).
MAS CAN Lin
7201-734938 in 19597
UFGA-21693/16
SECRET.
17497
36
.:
14-00000
L
Att. No. 48 to UFGA-21693
21658/14
SUBJECT: *MAZORRA, Rigoberto
Cuticule
1. Source met Subject on circa 1957 through Ezequiel GOMEZ 
CATE
aka Kelo at Guanabacoa, where Subject worked in the Urban Buses
(Routes 3 & 5). Subject was then engaged in activities 
against
the Batista government, and in 1958 he went with Ezequiel 
GOMEZ
to the Escambray Mountains to fight against Batista remaining there
until January 1959. In 1959 Subject returned to 
his work in the
urban buses (routes 3 & 5) and Subject never held a 
position in
the Castro government. In early 1961 Subject went to the Escambray
Mountains to fight against Castro and was arrested 
about March 1961
.
When source left Cuba in March 1964 Subject was at 
the Isle of Pines
prison. Source may be believes Subject has always been 
anti-
communist. In 1959 Subject went to Guatemala with 
Agapito 
AMARO,
who was trying to start transport business in that country
, but
Source 
believes
they returned because that business didn't work 
out.
that Subject's wife and children are in the 
7S but 
he is unable to
provide names or addresses. According to source subject 
has never
received any political, military or intelligence 
training.
3. Physical Description: DPOB: circa 1923 Cojimar probably.
Race: white. 6'0", 200 lbs. Har: light brown and 
gray. Kyes:
light, Shape of face: oval. Physique: heavy. No 
visible scars
.
4201-254938
3. JMWAVE/Traces:
Mone.
Х
SLE UFGA. 21193
37
14-00000
L
SUBJECT: MENDEZ, Placido.
aka "El Gallego"
UFGA
Att. No. 49 to UPGA-21693
21603/14
201-754938
1. Source met Subject about 1955 through a mutual friend
Ezequiel GOMEZ, when they both were engaged in activities against
the Batista regime. Source was exiled in Mexico with the Subject
in 1957 in Mexico City, where both resided at calle Milan No. 40,
In late 1959 Subject told source (in the street) that he was
working in an Electrical Appliances store near Carlos Tercero,
Havana. About 1960 source learned from a mutual friend that
Subject was under arrest and source believes as of March 1964 Subject
was still in jail. Source heard that Subject has a son, who is
presently about 18 years of age.
Source believes that the Subject
is truly anti-communist, and that this is the reason why he is
under arrest.
CIT: Cure
wh
2. Physical Description: DPOB: circa 1925, place of birth
unknown to source. Race: white. 5'9", 160 lbs. Hair: blond.
Eyes: light. Shape of face: round. Physique: mid-heavy. No
visible scars.
JHWAVE Traces:
.. Placido MENDEZ Ramos was listed as under investigation
by the Cuban G-2 for anti-Castro acts December 1960 (HKHA 7210,
16 December 1950).
b. One Placido MENDEZ Ramos, formerly MAR Chief for
Havana was imprisoned at the Isle of Pines (CK 234, 16 August 1962)
0. Placido MENDEZ, member of the EIN was taken prisoner
(AMPAID/4 Production, 31 October 1982)
.MEGA-21693/14
US COPY
38
SECRET
14-00000
وثي
SUBJECT: F #MENENDEZ, Segundo
UF GA
Att. No. 50 to UFGA-21693
21693714
1. Source met Subject about 1948 at the Tricunal de Cuentan,
Plaza Civica, Havana as source's sister, Blanca MONDEJAR Rodriguez,
used to 
work in the same office of which Subject was the Director.
Source last saw Subject in Cuba in early 1963, at which time
Subject was leaving Cuba for Maxico. Source saw Subject again in
Mexico in 
1964. Source does not know if Subject has relatives outside
Cuba
, or if Subject has received any political, military or
intelligence training. Source intends to maintain correspondence
with Subject.
800
2. Physical Description: DPOB: circa 1918, place of birth
unknown to source. Race: mulatto. 6'0", 210 lbs. Hair: gray.
Eyes: dark. 
Shape of face: round. Physique: very heavy. No
visible 
scars.
Rigonl
3. JMWAVE Traces: None.
by: 201-754938
MFGA-21693
SECRET
39
14-00000
L
SUBJECT: *PAEZ, Juan
CIT
Att. No. 81 to UPGA-21693
UFGA
01930
71693/14
De Compite Comm
Coffin Eac
01_154935
1. Source net Subject about 1961 when Subject was appointed
Administrador Distrito #3, Ministry of Obras Publicas, Havana, and
source used to work at said Ministerio. Source claimed that their
relations were the normal ones between fellow employees, but they
were never friends. The last time source saw Subject was in 1963
at the "Bar Canciller" located on calle Faseo y Zapata. Source
believes Subject continued working for the Ministerio de Obras
Publicas but that he had been transferred to another post. Source
is unable to provide any information on Subject's life prior to
the time they met. Subject always dressed in the militia uniform
and from his conversation source believes Subject is a complete
communist and a staunch supporter of the regime in Cuba. Source
does not know if Subject is a member of the PURS. Source is not
able to say if Subject has any relatives outside Cuba. Source heard
that Subject had worked in Brasilia, Brazil, while that city was
being built. Source does not know if Subject has ever received
any political, military or intelligence training.
2. Physical Description: DPOB: 1930, place of birth unknown
to source. Race: white. 5'9", 150 lbs. Hair: dark. Eyes: dark.
Shape of face: oval. Physique: medium. No visible scars.
JMWAVE Traces: Subject above is believed identical with
Juan PAFZ Martin, brother of Frank PAEZ Martin. Juan was an active
member of the 26th of July Movement during the Batista regime. ช
December 1962 was the Chief of the Auditora Section of the Ministry
of Public Works. (UFGA 08929, 18 December 1962).
CS COPY
SECRET
40
/ UFGA.21693/14

14-00000
Att. No. 52 to UPGA-21693
--
UFGA-
-
SUBJECT: +PENA, Pablo
1.
21693/14
Source met Subject about 1960 when source was working at
the Ministerio de Obras Publicas, at which time Subject was one of
the labor leaders of the Construction Workers, who acted as a
"liaison" between the Ministerio and the Construction workers.
Source only had contact with Subject from 1960 until December 1961.
Source is not able to provide any information prior to the time in
which they met, or after December 1961 when source left the
Ministerio de Obras Publicas, Subject is a militia member. Source
does not know if Subject has any relatives outside Cuba, if Subject
has traveled outside Cuba, or if Subject has ever received militiary
or intelligence training. Source believes Subject has received
some kind of political indoctrination or training, but is not able
to provide any other information on this matter.
Ca
2. Physical Description: DPOB: circa 1925, place of birth
unknown. Race: negro. 5'9", 145 lbs. Hair: black. Eyes: black.
Shape of face: long. Physique: slin, No scars.
PEŇA
JMWAVE Tracey: Subject is believed identical with Pablo
✓ Urrutia, Personnel Chief for Cayo Largo projects; negro.
is a member of the Construction Syndicate; lives in a reparto.
between Cotorro and San Francisco de Paula, Habana; is married and
has two children, usually wears an olive drab uniform; is about
38 years of age, 6 feet tall, weighing 190 lbs, and has brown hair
and eyes. (KUJUMP Meno, YCAC 2359)
CIT: Cula Dob:C1927 Behina PENA,
~ 201-754938
to subj of
PARLO
Snowm
L
2
41.
LUFGA-21693/14
3/1
14-00000
SUBJECT:
*PERAZA, Luis
M
Att. No. 53 to UFGA-21693
1653/14
NCI 754938 Wame beacon.
During
1. Source met Subject in Mexico City in December 1957 at which
time Subject was in exile there. Source stated he was only an
acquaintance of the Subject and never became a close friend.
this period he learned that subject's father was Captain Adjutant
for General Ruperto CABRERA, during the regime of Pres. Prio.
After source returned to Cuba in early 1958 he didn't see Subject
again until early 1959 at which time source visited at his home,
located on the second floor of a house located at Ave. 41 about two
blocks from the Obelisco hear Camp Libertad. Source made this visit
because a few days previously someone had thrown a hand granade into
the Subject's house and Subject's brother Sergio #PERAZA was
severely wounded. Source believes Subject has never held a position
in the Castro regime and that subject has never traveled to any of
the Soviet countries, nor received any political, military or
intelligence training
B
754958
LUIS PERALA
2. Physical Description: DPOB: circa 1938, Havana Prov. probably.
Race: white. 5'7", 140 lbs. Hair: dark. Eyes: dark. Shape of
face: long. Physique: slim. No visible scars.
3. JMWAVE Traces:
a. One Luis PERAZA Barrios recently arrested by BRAC as
communist suspect. Distributor of PHP propaganda under Abelardo
J. ADAK y Garcia (HKHA 4549, 14 August 1958).
He
b. Luis PERAZA Barrios admitted having enlisted in the
Republican Army in Spain in 1938 during the Spanish Civil War.
was repatriated from France after the war and returned to Cuba.
He said he had been affiliated with the PSP since 1946 and had
contimed to engage in clandestine activities for the Party after
it was declared illegal in Cuba (HKH 1693, 13 August 1958).
c. Luis PERAZA Garcia, common passport_251992 arrived
in Montevideo from Paris 23 November 1963 on Air France flt 97.
(MONT 8411, 28 November 1963)
6. Luis PERAZA organized the Cuban Branch of Cuban-Polish
Friendship Society, EDI: 3 October 1960. (WAVE 8244, 28 November 1963)
•. Luis PERAZA Cabrers is a member of the G-2 with an
officer's rank. His mother bes & pharmacy at 50 meters from AHDICE/2
(SOURCE) father's home, PERAZA supporta CASTRO fanatically. His
family is very detested in the neighborhood (AMRICE/2, 22 February
1964)
i
L
SECRET
UFGA-21693/14.
42
14-00000
SUBJECT:
Att. 54 to UFGA-21693 dated
*PERAZA (mat. unk.), Sergi FGA -
2169 3/14
1. Source met Subject in Mexico City in December 1957, at
which time Subject was in exile there. Source was only an acquaint-
ance of the Subject and they never became close friends. During
that time he learned that Subject's father was Captain Adjudant
of General Ruperto Cabrera during the presidency of Prio. After
Source returned to Cuba in early 1958, he didn't see Subject again
until early 1959 at which time Source visited Subject at his home
on the second floor of a house located at Ave, 41, about two blocks
from the Obelisco near Camp Libertad. Source went to visit Subject
due to the fact that a few days previously someone had thrown a
hand-grenade into Subject's house and Subject was severely wounded.
Source believes Subject has never held any position in the Castro.
regime, and has never travelled to any of the Soviet countries or
received any political, military or "intelligence" training.
2. Physical description: DPOB: circa 1937. Havana Province.
5'8", 140 lbs., race: white; hair: blond; eyes: light; shape of
face: long; build: medium. Scars on the left cheek produced by
also has difficulty in speaking
wounds from hand grenadex/ SERGIO PERALD CABREBA.
may be
from same wcunde.
CITiCula
3. JMWAVE traces: Sergio PERAZA Cabrera, member of the G-2
with the rank of an officer, supports Castro fanatically.
PERAZA's mother has a pharmacy 50 meters from AMRICE-2's (Source)
father's home. PERAZA's family is very distrusted in the
_neighbor.cod (AMRICE-2, 22 February 1964).
43
UFGA-21693/14 11
...
14-00000
L
Att. 5 to VPGA-21693 dated
SUBJECT: *PERDIGON (mat. Wak.), Presbistero
citia
in panty 201-754338.6-2. W
2169371
Doo: C 1930
1. Source mét Subject about February 1960 at which time both
were working at the Ministerio de Obras Publicas. Source is not
able to provide any information regarding Subject's life prior to
this time. Source stated their relationship was merely that of
fellow employees. Source last saw Subject in December 1961 at
--
which time Source resigned his post at the Ministerio de Obras
Publicas. Source believes that although Subject is a militia man
and has a position in the Purchasing Department at the Ministerio
de Obras Publicas, Subject really works for the DSE or G-2 as
Subject used to go frequently to the personnel department where he
secured information from the personal files of the employees.
Source does not know if Subject has ever travelled outside of Cuba,
if Subject has any relatives outside Cuba, or if Subject has ever
received any political, military or "intelligence" training.
Source's opinion Subject is a staunch supporter of the Cuban
Communist regime. Subject is married to (fnu) FERNANDEZ (mat. unk.).
who is a sister of OsminERNANDEZ (mat. unk.) :
In
نسا.
PRESNISTERS PERDIGON.
2. Physical description: DPOB: circa 1930, San Juan y
Martinez, Pinar del Rio. Race: white. 5'10", 150 lbs., dark
hair, dark eyes, long face, slim build. No visible scars.
8. JMWAVE traces:
a. Previsters PERDIGON is G-2 and head of the supply
department for the Public Works, Havana (Navy Intel Info Rpt
9-8-61, 13 December 1961).
b. Prebistere PERDIGON, DOB: c. 1932, is Chief of
Unidad 22, Materials Supply for the Ministry of Public Works, via
Blanca and Paso Superior, Havana. Subject is also a Lt. in the
Rebel Army and wears a uniform (DCE 15394, 5 August 1962).
:
c. Previsters PERDIGON, DPOB: 1930, Pinar del
Rio. Subject is 5'8" tall, 108 lbs., black hair and eyes, a
G-2 agent in Ministerio da la Construccion. Works as "Responsable
de Suministros de la Regional Habana" of MICON. Office in the
MICON warehouse in Carretera de Rancho Boyers3, Subject is a
miliciano and a member of the Rebel Army (Source: Olga FORNES
Lopez de Espino, AMSIGH-1 debriefing, dated 15 September 1964),
LFGA- 21693/14
..
SECHE!
44
14-00000
SiviF
NOT:Cale
SEGNET). Att. 56 to UFGA-21693 dated_
UEGA 2169 3/14
SUBJECT: *RAPART (mat. unk.), Carlota Ci
2201-754938
D06:01940
7 1. Source met Subject in early April 1964 through Olga
*GOICOECHEA (mat. unk.) when she visited someone at the boarding
house where Source was living in Mexico City. Source was socially
acquainted with Subject from March 1964 to 22 December 1964.
Subject lived in Cuba with her family until 1959 or 1960 at which
Citicaltime Subject loft Cuba with her parents for Mexico where her father,.
Manuel RAFART (mat. unk.) was employed by the United Nations in mented
Subject is a Cuban citizen by birth, but Subject's father is a
Spaniard who went to Cuba (date unknown) where he became a Cuban
citizen. Source claims that from conversations he had with Subject,
she is not a Communist and is against the Communist regime in Cuba.
Subject lives at Calle Versalles #29, Apt. 3, Mexico D.F. Source
believes Subject is in some way related to Eloy (*GUTIERREZ Menoya Je! -
but is not able to say exactly how. Source belines Subject has 269349
never received any kind of political, military or Wintelligence"
training.
2. Physical description:
DPOB: Circa 1940, Havana City.
probably. Race: white. 5'7", 150 lbs., light hair, light brown
eyes, oval face, build medium.
JMWAVE traces: None.
No visible scars.
L
SECRET
UFG4-21693/14
45
X
14-00000
Att. 58 to UYGA-21693 dated
SUBJECT: FRAMI
UFGA
*RAMIRO (mat. unk.),
Hector
2169 3/14
1. Source met Subject about 1955 at which time Subject had
small cigar store in the entrance of "La Estrella" candy factory
in Via Blanca, Havana City. In early 1959 Subject was appointed
to a position in the Presidential Palace where Source had been
employed before he went to Mexico in June 1959. Subject remained
working at the Presidential Palace but Source is not able to provide
any information on Subject's position there. Source frequently
saw Subject in their mutual neighborhood in the Reparto Santos
Suarez. Subject is married and has three or four children, but
Source is not able to provide any other information on Subject's
private life. Source does not know if Subject has ever travelled
out of Cuba, if Subject has any relatives outside Cuba, or if
Subject has ever received any political, military or "intelligence"
training. Source claims that Subject was never a Communist and
that if he is working for the regime, it is because of the need
for his job. Source believes that if Subject is properly approached
he possibly would cooperate with us, but Source does not have
Subject's address nor does he know anyway in which he could
establish contact with Subject but is willing to do so if so
asked.
DPOB Dub
2. Physical description:
circa 1925, place of birth
unknown to Source. Race: white: 5'8
155 lbs, dark hair but
balding, dark eyes, oval face, medium build.
No scars. Has a
nervous tick on the left side of the mouth.
cited
201-754938
JEWAVE traces: None.
SECRET 47
STUFGA-21693/14.
L
14-00000
L
Att. 59 to UFGA-21693 dated
UFGA 21693/14
SUBJECT:
*RODRIGUEZ Fuentes, Ramiro
+133
-
1. Source met. Subject about 1950 as both resided in the same
neighborhood in Havana. Subject was a radio-telegraphist and was
employed as such in the Presidential Palace in Havana until 1959.
Subject also worked as a radio-telegraphist at the Jose Marti
Airport and at the Ministerio de Comunicaciones, all of which
positions Subject held prior to the Castro regime. Source believes
Subject remained working as a radio-telegraphist in the Jose Marti
Airport and that Subject resigned this position in mid 1962 in
order to secure his exit permit from the authorities. Since that
time, Subject has been trying to leave Cubą. Source is not able
to say how Subject has been able to support himself from 1962 up
to the present time. Subject left Cuba for Mexico City on 30
October 1964-where they saw each other. Subject resides at Arcua
de Belen #73, Mexico D.F., and is attempting to secure a U.S. visa.
While in Cuba Subject used to live on Calle Bella Vista between
Agua and Santa Lutgarda, Reparto Palatino, Havana. Subject 16
married to Rosa VILCHES Montero and has an 18-year-old son and
a 12-year-old daughter. Source says Subject has never been a
Communist and is against the Castro regime, Source says Subject
has a brother, Juan RODRIGUEZ Fuentes, who has been residing at
Santurce, Puerto Rico since 1959 or 1960. Source believes Subject
has never received any political, military or "intelligence"
training.
ميسون المسد
8. Physical description: DPOB: 1925, Bagua la Grande, Las
Villas Province. Race: white. 5'8", 165 ibs., black hair,
black eyes, round face, heavy build,
No visible scars.
JMWAVE traces: None.
HUFGA-21693/1 SECRET
48
برد.
2015
14-00000
L
SECKET
Att. 60 to UPGA-21633 dated
21693/11
܂
01
78-938
SUBJECT: RODRIGUEZ (Mat. Unk.), Ramon
1. Source met Subject in late 1957 when they lived together
for two months at Calle Milan #10, Mexico, D.F.. This was the
last time the Source saw the Subject. Source believes the Subject
had a business of transporting commercial alcohol in Havana during
the period from 1950 to 1957. Source doesn't know why Subject was
exiled in Mexico, but knows Subject was a close friend of Placido
*MENDEZ (mat. unk.). Source has never heard from Subject again,
and is not able to prvide any information about his political
point of view or on his, private life.
-
2. Physical description: DPOB: Ciro 1020, place of birth
unknown. Race: white. 59 163 lbs. dark hair, dark eyes,
Source cannot remember any other physical characteristics of
Subject.
JMWAVE traces: None.
SEGRED
49
HFGA-21693/14
14-00000
SUBJECT:
Att. 61 to UFGA-21693 dated
UFGA- 2169 3/11
(pat, unk.) (mat. unn.)(fau)
aka *ROLO C
332014
י!
1. Source met Subject in 1959 when both were employed at the
Presidential Palace, Havana. Source never saw Subject again until
1960 when both were employed at the Ministry of Obras Publicas.
Subject was a delegate of the Minister, Osmani CIENFUEGOS. During
that time Source saw Subject frequently until December 1961 when
Source resigned his post at the Ministry. After this time Source
never saw Subject again. Source does not know if Subject has any
relatives outside of Cuba, if Subject has evor travelled outside
of Cuba or if Subject has received any kind of political, military
or "intelligence" training. Source says he has never talked to
Subject and cannot provide any information on Subject's political
point of viOW,
2.
.
Physical description: DPOB: Circa 1930, place of birth
unknown to Source. Race: white. 5'10", 150 lbs., black hair,
dark eyes, long and thin face, slim build. No visible scars.
Subject limps on one leg -- Source believes due to a gunshot
wound.
3. JMWAVE traces: Card references for aka: POLO indicate
that this is the nickname for Chafik Homero BAKER Zenni, 201–335014.
Love ade ROLO cited my only.
201-754938 fably
SECRET 5°
.50
UFGA 21693/14
L
14-00000
L
Att. 62 to UFGA-21693 dated
SUBJECT:
**SALINAS (mat. unk.), Pablo
UFGA
_1693/11
1.
Source met Subject about September 1959 when Source visited
Ciudad del Carmen, Mexico, where Subject lived. This trip the
Source made on instructions of Agustin ALDAMA Acosta who told the
Source to visit the Subject who would introduce Source to journalists
and directors of newspapers at Ciudad del Carmen, Campeche, and
Merida who would write and publish articles in favor of the Cuban
Communist regime. Source saw Subject for about three or four days
at that time and never saw him again. Source has the impression
that Subject was a Communist by the way in which he talked.
says he heard during this trip that Subject's wife and children
lived in Mexico City and Subject remained in Ciudad del Carmen
mainly because he had a small coconut plantation there. Source is
not able to provide any information on Subject's private life
prior to the time they met nor afterwards.
Source
2. Physical description: DPOB: Circa 1910, Mexican citizen.
Race: white. 6'0", 190 lbs., black hair, light eyes, oval face,
heavy build. No visible scars.
JMWAVE traces: One Pablo BALINAS, Communist, who is an
agent of Hector GARCIA Vidal, former Cuban Military Attache,
now in southeastern Mexico (CSCI-3/763,359, 9 January 1961,
EN 5286).
SECRET 51
UFGA-21693/14

14-00000
』*་*
Ն
16297
1 1
Att. 63 to UFGA-21693 dated
SUBJECT:
F⭑SANTANA (mat. unk.),
Odilio
....
2431
1. Source met Subject through Ezequiel GOMEZ (mat, unk.)
at Guanabacoa in about 1957. Subject was engaged in activities
against the Batista Government and was employed as a conductor in
the urban busses (Routes 3 and 5) in Guanabacoa. Source believes
Subject was exiled in Miami in 1958. After Subject's return to
Cuba, Source believes he went back to work at the urban bussee in
Guanabacoa. Source has not seen Subject since 1957. Source heard
that Subject was "alzado" with Ezequiel GOMEZ (mat. unk.) aka Kelo
in the Escambray Sierra in early 1961, and they were arrested
together circa March 1961. When Source left ha in March 1964 he
heard that Subject was at the Isle of Pinea Prison. Source believes
Subject has no relatives outside Cuba and has not raced ved any
military, political or "intelligence" training.
2. Physical description: DPOB: Circa 1932, place of birth
unknown to Source. Race: white. 5'10", 150 lbs., blond hair,
light eyes, long face, slim build. No visible scars.
JMUAVE traces:
None.
SECRET
52
MFGA-31693/14
L
1
i
14-00000
L
Att. of to
64 to UPGA-21693 dated t
SUBJECT:
P.GARDA (mat. unk.), (fnu)
D00˚C 1930
22 78493
1. Source met Subject about early 1960 when Source was working
at the Ministerio de Obras Publicas, and at which time Subject 
was
the Secretario of the Constructions Workers 
and acted more or less
as "liaison" between the Ministerio and the Construction 
Workers.
Because of his work, Subject made frequent visits to the Ministerio
de Obras Publicas where he would contact 
Source because of Source's
position there. Source had no contact with Subject since 
1961
when Source left his position 
with the Ministerio de Obras 
Publicas.
Source says Subject is a militia man, which 
uniform he constantly
Source is not able to provide any information 
on Subject's
life prior to the time when they met, or after December 
1961.
Source does not know if Subject has any 
relatives outside 
Cuba, if
Subject has travelled outside of Cuba or 
if Subject has ever 
received
Source 
believes Subject has
military or "intelligence" training.
received some kind of political indoctrination or training but is
not able to provide any other information on this 
matter.
uses.
DPOB:
2. Physical description:
Circa 1930, place of birth
unknown to Source. Race: Negro. 5'10", 165 lbs., black hair,
No 
visible scars.
black eyes, long face, medium build.
JMWAVE traces! None.
(FCA-21693/14 SECRET
.5.3.
14-00000
:
OAKED
Att. 65 to UTGA-21693 dated
UIGA-
SUBJECT: F*SOLIS Gonzalez, Piedad SEX F T
1.
cited only
201-754938
210
"
2018 19:32 Pɔh: Mesics
Source met Subject in 1957 in Mexico City at which time
Subject (who is a Mexican citizen) was married to Reinaldo BENITEZ
(mat. unk.). According to Source, BENITEZ was one of the men who
went to Cuba in 1956 with Castro on the GRANMA
Source stated he
Source believes
Source stated he
saw Subject again in 1958 when Subject visited Cuba.
Gubject stayed with the ALDAMA family on Calle Tejar between
San Lazaro y San Anastasio, Lawton, Havana City.
may have seen Subject when he was working in the Cuban Embassy in
Source saw Subject again when
Mexico from July to December 1959.
Subject went to Havana in 1960 when Subject resided at the Edificio
Havana
Los Colonos on Calle Juan Delgado and Lacret, Santos Suarez,
Source does not
City Subject returned to Mexico in late 1961.
Between March and December
believe she later returned to Cuba.
1964 Source saw Subject once or twice a week as Source received
mail at Subject's address in Mexico City.
she is separated from her husband.
is another man in Subject's life.
positive that Subject has never been a Communist and that she is
Source 
does not know if -
against the Communist regime in Cuba.
Subject has ever travelled to any Latin American country or to any
Soviet Bloc country. Source says Subject has a brother, 
Ignacio
*SOLIS Gonzalez, who has been in New York since about 
1960, 
address
unknown to Source. Circulator of Salia Dongarez, Probah - Nowy
I
2. Physical description:
Subject told him that
Source does not believe there
Source stated he is almost
DPOB: Circa 1933, Veracruz
(probably) Mexico. Race: white (Indian characteristics). 5,3",
130 lbs., dark hair (straight), light brown eyes, round 
face,
mid-heavy build. No visible scars.
JHWAVE traces:
None.
UFGA-21693/14
SECRET 54
14-00000
SUBJECT: ""QUAREE, Joss S
Att. No. 66 to UFGA-21693
UFGA 1 6 9 3 / 1 4 wi
n
01926
751433
1. Source met Subject In late December 1957 in Mexico City,
but had very little contact with him then. Source saw Subject again
early in 1959 in a public office building in Havana. This was the
last time he saw Subject. Source says that Subject was one who
attacked the Cuartel Honcada on the 26 of July of 1953 and was
arrested with Fidel CASTRO. Source believes the Subject is not a
Communist. As far as source knows Subject does not hold any position
in the Cuban government. Source does not know if Subject has over
traveled to any of the Soviet bloo countries or if he has any
relatives outside Cuba.
2. Physical Description: DPOB: Circa 1926, probably Artemisa,
Pinar del Rio. Race: white. 5'6", 145 lbs. Hair: light. Eyes:
light. Shape of face: long. Physique: medium. No visible scars.
3. JMWAVE Traces: One Jose SUAREZ, member of the 26th of July
Movement, N.Y.C., resides at 610 W. 163rd Street, Apt. 16, N.Y. 32,
N.Y. (DEF 97723, 29 Dec 61).
55
UFGA-216 9 3/14 SECRET
メ
14-00000
Att. No. 67 to UFGA-21693
SUBJECT:
FOTOMAS, Israel
UFGA-
2169 3/14
1. Bource met Subject in early 1961 when Subject was appointed
Chief of Distrito #3, Havana in the Kinistry of Obras Prolicas where
source also works. Source claims his relation with Subject was as
fellow employees and they never became friends. Source heard in the
Ministerio de Obras Publicas that Subject had been appointed to that
post because of his old membership in the Commist Party. Source
is unable to provide any information on Subject's life prior to this
period. Source heard that Israel TOMAS is not the real name of the
Subject, but an aka used according to Communist practice. Source
last saw Subject on December 1961 at which time source resigned his
post at said Ministerio. Source is cure that Subject has to be s
PURS member. Source does not know if Eubject has ever traveled
outside Cuba. Source does not know if Subject has any relatives
outside Cuba, or if Subject has over received any military, politica?
or intelligence training. Source does not know any information
Subject's private life.C
54438
2. Physical Description:
Race: white. 5'11", 210 lbs.
face: round. Physique: heavy.
7
8. JMWAVE Traces:
young.
~ ACI-
DPOB: circa 1910, Havana Province.
Hair: gray.
Eyes: Right. Shape of
No visible scars.
Believed to be identical with 301-315876.
UFGA-216438
56.
LOSET
14-00000
O
DotA 1910
UGA-
21693/14
Att. No 69 to UPGA-21693
SUBJECT:
2.
TORRES Picart, Juan
(:)
Source met Subject about July 1960 when Subject was
appointed Chief of Personnel of Distrito #3, Havana, where source
worked. Source learned from Subject that he, 
Subject, was a
Spaniard, who came to Cuba about 1938 after the Spanish Civil War.
Source also learned that during the 1930's Subject 
was a member of
Source believes he last 
saw
the Partido Anarquista in Spain.
Subject in early January 1962 on a visit he made to the Ministerio
Obras Publicas. Source says Subject always wore 
the militia
uniform, and that Subject plaims he is a good friend 
of 
Carlos DIAZ
ex-father-in-law of Osmani CIENFUEGOS Gorriaran
, and is an old
member of the Communist party. Source says Subject is 
married 
and
has a son of about 14 years of age, but source is unable 
to provide
Source does
any other information about Subject's private life.
Source has
not know if Subject has any relatives outside 
Cuba.
heard rumors that Subject worked prior to 1960 in the Departamento
de Cultura of the Rebel Army. Source was unable to provide 
any
information as to whether Subject had ever received 
any 
political,
military or intelligence training.my of 441-78 +933
2. Physical Description: DPOB: circa 1910, Spain, Cuban
Hair: almost 
bald. 
Eyes:
citizen. Race: white. 5'6", 185 lbs.
No visible scars..
brown. Shape of face: round. Physique: heavy.
JNWAVE Traces:
a. Juan TORRES Armesto's name appeared in a list of
Subject
alleged Communist, informers and voluntary collaborators.
is a resident at the Calixto Sanchez Section in Rancho Boyeros
(UFGA 1914, 19 July 1961)
b. One Juan TORRES is the Administrator of the Telephone
Company in Cienfuegos. Subject is anti-Communist and trustworthy.
(AMOT Report, 22 August 1982)
c.
One Juan D. TORRES was identified as a pro-Communist
employee at the Cuban Telephone Company. (UFGA 5663, 13 
Sept 1963)
d. One Juan TORRES is Head of the Defense Committee in
Holguin. Age approximately 50, Address: Harti Street, near 
the
Subject
corner to Central Highway. Employed in the 
Public Works.
was repatriated from the U.S. but is dissatisfied 
with 
the CASTRO
regime and regretted having left the U.S. 
(AMOT Report, 23 Oct 
1962)
One Juan TORRES is a member of the Communist Party in
(ANOT Export, 26 October 1965)
Ceiba Hocha.
f. One Juan B. TORRES works for the Communist regime in
Address: JZdn. Instruccion Cienfuegos (UR 
MEMO 110, 13
February 1963)
Cuba.
8. Juan TORRES Picart, is listed as the Head of the Personnel
Department of the Havana Regional (AMOT Report, 
29 July 1963)
UFGA-21693/14
21693/1471
#-057
༠༧ r!,, tཞེ་
14-00000
Att. No. 70 to UPGA-21693
SUBJECT:
*VALDES Meneses, Pedru
UFGA-
2169 3/14
1. Source met Subject when source began to work at the Ministerio
de Obras Publicas in 1960, where the Subject also worked, from 
which
Source last 
saw Subject on
time they became very close friends.
31 July 1962 on which date Subject left Cuba and came to the U.S.
Subject used to work in private construction companies
, before 
the
Castro regine. Source says Subject has never 
been a Communist and 
that
although he was working at the Ministerio de 
Obras Publicas he was
against the Cuban Communist regime.
Source believes Subject has
Source says Subject has some
I never traveled before outside Cuba.
relatives outside Cuba but is not able to provide their addresses.
Source says Subject has never received any political
, military or
intelligence training.
"articule
نید
!!
2. Physical Description: DPOB: circa 1938 Marianao, Havana.
6'0", 150 lbs. Hair: light brown. 
Eyes: brown.
No visible scars.
Race: white.
Shape of face: long. Physique: slin.
3. JMWAVE Traces:
None.
Citel
th my andy. 201-754938
with
د
PAN KFG-4-21692/14/SERET 58
*
х
L
14-00000
Att. No 73 to UFGA-21693
UFGA 21693/14
་
SUBJECT: VICTORIA, hidu
1. Source met Subject about 1953 or 1954 when they were
engaged in activities against the Batista regime. Subject used to
work as a truck driver for "Expresos Amaro" in Havana City and
about 1959 he was employed at the Compania Cubana de Telefonos as
a truck driver, working there for about two years when he resigned
in order to be able to get an exit permit to leave Cuba. Source
does not know why Subject has not as yet been able to leave Cuba.
Since about 1961 Subject has been able to support himself as a
truck driver, driving a truck owned by Subject's friend. Subject
has lived since about 1960 at calle Teresa Blanco #35, Apt. 4,
Luyano, Havana, residing there with his wife, Lucia Maria PERDOMO
Mirabal, no children. Source says Subject has never been
Communist and is against the Castro regime. Source believes Subject
has never traveled outside Cuba. Subject, has one sister in the USA
and another one in a Central American country, but source is not
able to provide their addresses. Source says he is almost sure
Subject has never received any political, military or intelligence.
training.
Come of VICTORIA, ALDO
SEXIF
2. Physical Description: DPOB: circa' 1932, Las Villas Province.
Race: white, dark skin. 5'6", -155 lbs. Hair: dark. Eyes: dark.
Shape of face: round. Physique: heavy. No visible scars.
3. JMWAVE Traces: None.
#3. UFGA-21693
SECIEL 59
メ
14-00000
Att. No. 74 to UFGA-21693
UFGA
2169 3/14
SUBJECT: VIDAL, Ricardo De C1910
1. Source met Subject in June 1959 at the Cuban Embassy in
Mexico City where Subject was the first Secretary. During this
While in Cuba source
period source became a friend of Subject's.
heard rumors in late 1960 or early 1961 that Subject had defected.
from the Castro regine. When source returned to Mexico in March
1964, and after he was denied his entrance is the U.S. he went to
Bee Subject at a printing shop where Subject was employed at calle
Sandalo #93, Mexico D.F. The source made this visit to Subject
because source knew that Subject had very good relations with many
U.S. Diplomats, and also had good contacts in Washington, D.C.
(Source knew Subject had been a career diplomat for more than 30
years.) Subject orientated the source in the steps he should take
such as writing a letter to the State Department and to others.
During the time source was in Mexico from March to December 1964
source saw Subject about six or seven times, sometimes in the
streets, or visiting him at the printshop. Subject resided at
calle Cholula #109, Apt. 3, Colonia Hipodromo, Mexico, D.F. Since
source arrived in the U.S. he has had no contact with Subject.
Source believes that Subject has never been a Communist and that if
Subject was in a post in Maxico it was because he was an experienced
Diplomat and the Cuban Government needed hin. Bource believes Sub-
Ject has never traveled to any Communist country. Source believes
Subject has his immediate family in Mexico with him, and does not
know if Subject has any relatives in Cuba or in the U.S. Source
does not know if Subject has received any military, political or
intelligence training.
2. Physical Description: EPOB: circa 1910, place of birth
unknown to source. Race: white. 5'4", 140 lbs. Hair and eyes
source can't remember. Shape of face: round. Physique: medium,
Ho visible scars. Wearsmoustache.
S.WAVE Traces: Subject above/believed to be identical with
Ricardo VIDAL Homingues, 201-890824.
to
VIDAL, RICARDO
why.
of
201-754938,
1
UFGA 21693/14 SECRET
-
usb
"
60
53 -teaaTཕ;H**
х
14-00000
L
Att. No. 75 to UFGA-21693
SUBJECT: VILLAFANA, Manuel C
When
1. Source met Subject in 1959 when Subject was the Military
Attache 
at the Cuban Embassy in Mexico, 
D.F.
provide any 
information on Subject's life prior to this date.
Source is not 
able to
source returned to Cuba in 
December 1959 Subject remained in his
post in Mexico City, and 
source has not seen Subject since that time.
Source said he read in the newspapers 
in 1960 that Subject left his
post and had come to the U.S.
from Mexico when source was denied his U.S. visa, securing Subject's.
Source 
says that he wrote to Subject
address through source's sister who was 
in Miami. In source's
opinion Subject is not a Communist and resigned his post when he
realized the Cuban regime was a 
Communist one. Source does not know
if Subject has ever traveled 
outside Cuba besides the trip to Mexico
and to the U.S. Source does not know if 
Subject has relatives
outside Cuba or if Subject 
ever received political, military or
intelligence training.
2. Physical Description: EPOB: circa 1925, place of birth
unknown 
to source. Race: white. 5'7", 
150 lbs.
dark. Shape of 
face: oval. Physique; medium.
Hair and Eyes:
No visible scars
Cited by 201-754438
3.
with
JESAVE Traces: Subject above is believed to be identical
●N VILLAFANA y Martines, 
201-098818.
201_98818
Behind to be "den/ Manuel Villafana cited
by subj
ideales
~ 201-754938)
નહી
"UFG9.2169
93/14"
SECRET
6/

14-00000
LGA
2160 3/14
Att. No. 76 to UFGA-21693
SUBJECT: WILTZ Bucelo, Ramon
Bah101916
= 75493
1. Source met Subject about 1940 being from the same neighbor-
hood, Reparto Lawton, Havana. Before the Castro regime Subject
used to work as office clerk in a Notary Public office. In early
1959 Subject was appointed to a position in the Ministerio de Salud
Publica, but source is not able to provide any information on this.
position. Subject worked at this position for one or one and a half
years. About 1960 Subject was appointed as coach of the basket-ball.
team at the University of Havana but resigned this position in late
1961 in order to secure his exit permit. He left Cuba in early 1962
and presently resides at 2565 SW 25th St. Apt. 2, Miami. Source
says that in his opinion Subject has never been aCommunist and is
completely against the present GOC. Subject has traveled widely to
Latin America, the U.S. and also Europe, with different sport teams.
Subject has a brother and a sister residing in Miami. Subject has
never received any political, military or intelligence training.
2. Physical Description:
Race: white. 5'9", 165 lbs.
face:oval. Physique: medium.
5. JMWAVE Traces:
DPOB: circa 1926, Havana City.
Hair: black. Eyes: dark. Shape of
No visible scars.
Ramon Francisco WILTZ Bucelo. DPOB:
12 December 1926, Arroyo Naranjo, Habaņa, arrived in the U.8. on
22 June 1962 (DBA 14541, 7 July 1962).
L
1693/SECRET
62
х
14-00000
SUBJECT: YOUNG,
1.
Manuel
aka: "El Chino"
to 169.
Policule
E: cute sbr 1940 Poble
atel
عديدة منه
754738. Reprotest
Source mat Subject when both were exile in Mexico City in
late 1957. Source saw Subject again about 1960 in Pinar del Rio
City on a trip source made there accompaning his father who had a
farm 
in Consolacion, Pinar del Rio Province.
source claims he
never was a close friend of Subject. Source heard about 1959 that
redhot abit¹qui gia" any fioral.fonon subject s prevate
In the G-2 del Rio City.
life 
nor does he know if Subject 
has any relatives outside Cuba, 18
Subject has 
ever traveled to any country in the Soviet bloc, or if
Subject has 
ever received any political, military or intelligence
training.
manuel young degeand
d'escans
.
Subjec
is
2. Physical Description: DPOB: circa 1940, San Juan y Martinez,
Pinar 
del Rio Province, 
probably. Race: Mulatto with chinoce
characteristics. 5'5", 135 
lbs. Hair: black and straight. Eyes:
Face: 
thin. Physique: slim. No visible scars.
dark.
CIT:
3. JEWAVE Traces: Subject above is believed to be identical
with Manuel YOUNG Lezcano. DPOB: 8 October 1940, Pinar del Rio.
YOUNG 
is the Deputy Chief, G-3, Pinar del Rio.
63
19-5-1
PGM-21693/14 [SECRET