14-00000
104-10183-10276
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETURN TO CIA
Background Use Only
Do Not Reproduce
Amt
OPS
¦ --
19 June 1964
MEMORANDUM FOR: Chief, WH/SA/EI
VIA
SUBJECT
:
: Chief, WH/PO/A
AMMUG/1.Operation
Target Analysis and Non-surfacable Leads
1. Reference is made to your memorandum date 16 June 1964
requesting Target Analysis Summary Reports on leads to be
exploited and lists of those leads which the Branch desires
not to be surfaced to the Intelligence community.
2. Attached are separate lists for each appropriate
Central American and Caribbean country detailing nationals
of each country whose names have been mentioned or otherwise
WH/2 considers,
cropped up during the debriefing of AMMUG/1.
at this time, that it is not feasible nor desirable to surface
any of these leads to the intelligence community, pending a
final determination as to the feasibility of pursuring some
Those leada
of these leads for operational exploitation.
which are determined to be of no operational potential will be
released to your office on a continuing basis for surfacing
to appropriate agencies.
3. Attached also are seven completed Target Analysis
Summary Reports on:
a) Francisco Javier MELLA Pena
✓ b) Jaime DURAN Hernando
✓C) Socrates Isaias PEGUERO Sehuroer
✓✓
d)
MAY 0)
Jean Norbert MONTERO
Mauricio de la SELVA Venegas
f) Roque DALTON Garcia
14-00000
V/PV
-2-
g) Noel GUERRERO Santiago
These individuals represent immediate targets on whon we
have already undertaken action. We anticipate that certain
selected other individuals from the lists cited in
paragraph one above will become targets, and accordingly,
are in the process of examining and investigating these.
As these individuals are culled through, Target Analysis
Summary Reports shall be prepared and forwarded to your
office.
26
(John M. Whitten]
C/WH/2
:
Attachments:
Target Analysis Summary Reports
AMMUG/1 Leads Not to be Disseminated
Distribution:
"C/WH/SA/CI (w/atts)
WH/PO/A (w/atts) ·
0 & 1
-
1
-
3
-
WH/2 (w/atts)
:
:
14-00000
Dominican Republic Leads Not to be Misseminated
AHMUO/1 Operation
Francisco Javier HELLA Pena
Jaime DURAN Hernando
Socrates Isaias PEGUEN Schuroer
Elpidio RUIZ (this is an alias of "TIBURON”
David Onelio ESPAILLAT Campos
Francisco Eleuterio RAMOS Peguero
Francisco Mizardo RAMCS Peguero
Teresa Inocencia ESPAILLAT Hernandez
Jose Bienvenido GUSIRA Nouel
Hector Augusto CARRAL Ortega
Leopoldo Ariosto GRULLON Ruiz
Jose CASSA Ligrono
Silvano WRA Vicente
Ilander Zanoni SALIG Celmonte
Ana Mercedes ESPIRAL de Castro
Baldamiro (ASTRO Garcia
Marcelino GRULION Jimenez
- true name still not known)
Benito ALEJO German
Norge BOTELLO Fernandez
Rafael Francisco TAVERS Rosario
Hugo TOYS Vargas
Caetano Armando RODRIGUE Del Prado
:
14-00000
}
Antonio Emilio Jose ESA Conde
Simon BOLIVAR
Arturo Rafael ESPAILLAT Rodrigues
Carmen B. HERNANDEZ de Faxas
Ernesto LOPEZ Molina
Maximo LOPEZ Molina
2 -
1
14-00000
HEY- Auruc
1
-
Х
TA
ކ
✓
El Salvador Leads Not to be Disseminated
Roberto BERCIANDO Marin GUERRILLA WARFARE
A:00/1 Operation
TRAINING criy
Raul Fernando ESCOBAR Melendez GUERRILLA WARFARE TRAINING CNY X
Carlos Alberto FLORES Hernandez GUERRILLA WARFAre Training CNLY X
Juan Ramon LOZANO Resales ALIAS F Roberto BERGANG MAKIN
✓ Carlos MARTINEZ Ortis
DEAD - GUERRILLA WARFARE TRAINING ONLY
Karfake TRAINING ONLY
✓ Ricardo Augusto MAPTINEZ Vanegas GUERRILLA
✓ Ivan Danilo RODRIGUSZ Leon GUERRILLA
WARFARE TRAINING. сељу х
✓ Lisandro RAMIREZ Solis GUERRILLA WARFIRE Training Coly X
✓ Pedro RODRIGUEZ. GUERNIlla Warfare TRAINING
✓ Ciro Arturo RUI! Torres GUERRILLA WARFARE TRAINING ONLY CRIN
ކ
✓
Victor Manual SANCHEZ Bonilla GUERRILLA
Rafael CONTRERAS Holing Psaro
Arturo ALPAR) Fuentes GUERRILLA
02
осу
4 (VY CHIN IN TH)
Warenne TRAINING
CF VictoR SANCHEZ B. NILLA
WARFARE TRAINING ONLY
✓ RC___ Antonio VARMAS GUERRILLA LLARFARE
✓ Andres Antonio VELASQUEZ GUERRILLA, Warfare
Roque DALTON Garcia
TA Manuel Antonio CALERO GORILLA MARTArt
Jose Alberto CARRILLO Calderon known
Jose Salvador Rosales GUERRILLA Carfare
02
+A
ކ
Ricardo ASTRO Rivas ACEVT? [1] IN-
TRAINING
cry
CACT
уклый су
only
IKRIVING & Con KuNNING
+ EXPLICATION
(CRIN-1 (ACENT)
Амный /
ي
YKAINING ONLY
IN CUNTALT WITH CASTRO
Francisco DUPAN Cardano GUERRILLA WARFARE
✓
Freddy Guerra
GUERRILLA Lartake
Armando LOPEZ Mantiel GEPKILLA
ARAIN WG
usiy
ceby
съну
x
Х
-
vi y
Х
LLAKENKE
WARFARE TRAIN
Jose Antonio GARCIA Rivers GUERRILLA
31
14-00000
11/PV
.
SEGELT
2 -
Pedro SANTACRUZ Castro GERRILLA WARFARE
TRAINING Cliy
EX
✓ Ruben MART J. Guardado
GUERRILLA Warfare
IRAINING cary
?
Raul Concepcion Morales NO RECORD
- Josa MANCIA Martinez GuERRILLA
IN AMMUG./
INDEX
474/54/01
Training ONLY
RELD TRAINING IN
Lakfaké
INDIVIDUAL NAMED RICARED RAAKTIGEZ
Ricardo RTTING Nami
USED BY ALEVANO, GOVIEZ MULTAND
Jesus Antonio PAZ GUERRILLA
TraininC
WARFARE
ONLY
WARFARE TRAINING ONLY
✓ Rita RAMIREZ GUERRILLA
TA
[Jorge Federico BAIRES] AGENT ?
-Pedro AREVALO Kolgan ALIAS OF Jesus, Antonio
06
.
AMMUG-1 Kelis - [U] GRTV
✓ -1
Contac
WITH SUBV.
TRAINING ONLY X
Ana Leticia BJLAZA (BARRAGA?) Quiroa GUERRILLA
Raul Castellanos
06
MENTIUVEO
Alenc..
ин/жать
MAS SUMMISE
IN MEXICO
TA (Tomas QUERRA Rival) 201 (2478120 CENT 06 GAGENT
108
TA (201512650
06
MONTANE TO MUC
ADDRESS
[Refuel ACEVEDO Blanco ] ACCO ANTES &
Jose Manlio GJETA Canas] 20) (26.25-1)
IN
CASE
ZAPOTE
SECRET
to MEET
ΟΣ
,
i
14-00000
Guatemala Leads Hot to be Disseminated
-
SECRET
Antonio JUNH Marcos
✓ Julio CAMREMA Sierra
G/W
✓ Francisco CHUZ Figueroa G/W
✓ Victor Manuel CUELLAR Carranza C/W
Bernardo DIAZ Mendez Wovey
Rolando HERRSZA Hernandez Clu
✓ Marco Antonio LEONI Aguilar c/w AMMUC-1
Edgar Roberto LOBO Dubon GW.
Unins
Аммис
KNEYS
Joso Aquiles L. MORALES
G/W
AMMUG. I Knows
Manuel Josue ORTEDA Paz
✓ Angel PALENCIA Sancher
G/W
ONLY
Ricardo Arturo GUZMAN (pseudo: Alberto SANTOS Kolgar}
Jacobo ARBEN Ouman
Mario BARRIENTOS
Manuel CALICH
Carmen ROM62030 Soa
Fernando SOSA Pol
Marco Antonio YON Sosa
Luis Augusto TURCIOS Lina
Francisco AMADO Granados
Alicia MOYA do Anado
Joso Mammal FORTUNY
Victor Manuel GUTIERREZ Garbin
Isabel POHL Rosero do Sosa
Jose ROCAL S
SECRET
Molida TURCIOS
AM-00/1 Operation
મારા આ
"
14-00000
Eaiti Loads Not to be Disseminated
Jorge Norbert MONTERO
Rene DEPESTRS
(Unknown) "PITIN”
SECRET
AU/1 Operation
14-00000
Honduras Leads Not to be Disseminated
APMUS/1 Operation
Maglio MORENO Espinal
Mario SOSA Navarro
Luis Randolfo BANEGAS
!
14-00000
1
Nicaragua Leads Not to be Disseminated
Noal VER250 Santiago
Professor TORRES (probably Edelberto TORRES Espinoza)
Silvio MATURGA (or MALLORCA)
Ernesto HARTINEZ
German PALACHI Baca
Efrain SANCHEZ
Carlos A. TINDO Montiel
Marvin CASTRO
Felix MONTERREY Dobil
Klicio Otharinto GONZALEZ Moreno
Alejandro ALEGRIA Bermudez
Juan Jose GANCIA Lorio
Eli ALTAMIRANO
Bayardo ALTAMIRANO Lopez
Ivan BACA
Alejandro EPOUDEL
Anibal LORIO Garcia
Enrique MARENCO
Orlando QUANT Quintena
Rolando QUANT
Monterrey IES
Rodolfo ROM Gomes
Efrain SANCHEZ Sancho
STORET
AN00/1 Operation

14-00000
1
Panama Leads Not to be Disseminated
Thelma KING
-
Jorge TURNER
(Unknown) "Luis Sonrisa Case"
-
2 male guitarists
1 Operation
14-00000
SECRET
Dominican Republic
-Target Analysis Summary Report
ANGUG/1 Operation
SUBJECT: Francisco Javier MELLA Pena aka Francisco Xavier MELIA Dona
aka "Pichi"
I.
Significance of Target
a) Cuban Intelligence Service Connection
HELLA has been identified as a Singleton Cuban Intelligence
Service Agent in the Dominican Republic, trained as a frogman,
and also in S/# and ciphers. His exact mission on behalf of
the CIS is not know.
b) Communist Party Affiliation
-c)
Subject is a member of the Castroist revolutionary Agrupacion
Politica Catorce de Junio (APCJ - 14th of June Political Group).
The APGJ is not a Communist Party per se; however, its present,
dominant leaders are Marxist-Communist In their political
direction. The APCJ is presumed penetrated by actual Communista,
and is known to receive moral and material support from Cuba.
Information which Could be Obtained
1.
His exact mission on behalf of the Cuban Intelligence Service.
What information is he required to furnish to the Service?
The reason for this information.
2. What persons will he use to acquire this information? Will
they all be unwitting?
3. what is his exact role as a frogmant (for arms caches,
demolition etc..)
4. Information on his accomodation address in France. Additional
information on his accomodation address in Jamaica.
5. Information on the relationship between Cuba and the APCJ
and plans for the Dominican Republic.
6. Information on other Cuban 13 agents known to niz.
7. Doubling (see III for more details).
14-00000
SCORET
-
2 -
II.
Current Location
Keither
Hermanos Miralles No. 5, Madrid, Spain (since February 1964, when
he went there from Cuba. In Madrid, he was joined by his Dominican
girl-friend, Xiomara SALAD Decillo, whoa he married there.
has yet returned to the Dominican Republic.) His last known address
in the Dominican Republic is Avenida Independencia No. 55, Santo Domingo.
III. Vulnerabilities (for recruitment or defection)
IV.
V.
None known. The only information on MILLA was acquired in April 1963
when be transited Mexico enroute to Cuba. At that time NELLA became
quite upset when "sallo a Cuba" (left for Cuba) was stamped in his
passport. Accordingly, with this being the only past information on
Subject, we would be starting from "scratch".
Family and Relatives
a) wifet Xiomara SALADEN Decillo, Dominican citizen (no information)
Father: Inis MELLA, Dominican citizen (no information)
Mother: Noemi (nes unknown) de MELLA, Dominican citizen (no information)
(The Santo Domingo Station is prosently conducting an investigation
of his relatives)
b) None known to be in the United States.
Biographic
Date of Birth: 25 February 1937
Place of Births Santo Domingo, Dominican Republic
Citizenshipt Dominican Republic
Langua est Native Spanish (only language capability known to us at
this time)
Physical Descriptions *10* tall
10 pounds
black hair (cut short - but not crew-cut)
dary brown eyes
swarthy complexion
Photograph: Is available at the
Other pertinent Patar
3
A would be described as "pretty". 10 ha
no mustache and does not shave.
14-00000
3/00
VI.
VII.
SEGRET
- 3 -
Operational Leads and Lines to subject for Recruitment or Defection
02
a) (TH/19Lives in saxe apartment building area as Subject.
Has furnished some information on Subject and his girl-friend,
which he obtained througa normal contacts.
.06
b) (Jaime DURAN Hernando]- Operational Lead only (see separate
tarket sheet). He is close to KÄLLA and also could lead us to
a still unifentified CIS agent "TIBURON" who used DURAN as an
unwitting courier for the delivery of microfila to Cuba.
-,02
c) /1 - Although not a leader of the APCJ, he has good access
to the APCJ's extremist "circle". He has been used with extremely
good results for information on other Cuban targets of interest.
Evaluation:
a)
As was stated above, MELLA is completely new to us. However,
the Station is currently conducting an investigation of HELLA
in an effort to determine his vulnerability for recruitment/defection.
b) with the present raling Dominican Triumvirate, Subject could be
arrested if she came to security notice, not only in nis position
with the CIS but also if he became involved in any subversive
Communist activities. In the event he is arrested he undoubtedly
would be deported.
i
14-00000
Dominican Republic
ANMG1 Operation
Target Analysis umary Report
SUBJECT: Jaino DURAN Hernando aɛa Jaime JURAN Hernandez aka "Jimmy"
I.
Significance of Target
II.
a) Connection with Cuban Intelligence Service
- -
Subject is not a Cuban Intelligence Service agent, but did
receive guerrilla training in Cuba.
b) Communist Party Affiliation
DURAN is Secretary-General of the pro-Castro Agrupacion Politica
de Catorce Junio (APCJ - 11th of June Hovement) in the Dominican
Republic, and is a member of that faction of the APCJ favoring
the training of its members to direct the future of a socialist
government.
c) Subject is a close friend of Francisco Javier MELLA Fesa, on
identified Cuban Intelligence Service Agent in the Doxinican
Republic. Subject was also used as an "unditting" courier bỹ
a still unidentified Cuban IS agent *TIBURON" in the Dominican
Republic. Subject unwittingly carried to Cuba for "TIRAN"
in Jeptember 1943, a match-book containing microfilm.
d)
Utility- Penetration of the 14 June & plana & intentions
of the Cubans vs D.R.
Current Location
Believed to be in Cuba. Has been there since September 1×3.
Last known Dominican Republic address: Espaillat #20, Santo Domingo,
Dominican Republic.
III. Vulnerabilities (for recruitment or defection)
None known. (Also see VII
-
Evaluation)
IV.
Fazily and relatives
a) wife - Gloria ACEVEDO de Duran, Dominican citizen (no information)
No other relatives known.
b) No known relatives in the U.S.A.
14-00000
6/120
- 2 -
V.
VI.
Biographic Data
Date of Birth:
17 June 1933
Place of Birth: Jarabacoa, Dominican Republic
Citizenship: Jominican Republic
Language ability: Native Spanish (only ability known to us at this time)
Physical description: (requesting from the station)
Photograph: Is available at the Desk
Operational Leads and Lines to subject for Recruitment or Defection
0Z
CHOTH/1? - Lives in the same residential section as DURAN.
VII.
Eas
furnished some information on Subject, which he obtains through
normal contacts.
Has provided numerous reports on DUHAN's activities
CROSS/1
within the APCJ.
[BONG/1
-
Has provided brief information on Subject's activities
within the APCJ and his travel to Cuba.
Evaluation
In that we presume that DURAN is a hard-core Communist and at present
have scant information for a target assessmont, immediate prospects
for recruitant are virtually ill. Requirements can be levied on
03/1 since he is a controlled source; information could be
elicited from /19 and possibly from 5/1. As developod,
leads from foregoing could be followed up on, but, as indicated
above, wo vill bo starting at the bottom of the ladder on DURAN as
operational target.
an
SECRET
14-00000
!
Cuba
-
Dominican Republic
Tarret Analysis Summary Report
ANPC/1 Operation
SUBJECT: Socrates Isaias PUERO Schuorar alias Nelson BARET Disla aka "Pupo"
I.
Significance of Target
In that Subject lives in Cuba he could be extremely valuable to
WH/SA and mil/2/Dominican Republic.
a) Connection with Cuban Intelligence Service
PEQUE) is the APCJ (Agrupacion Politica Catorce de Junio -
1th of June Political Group) representative in Cuba acting
as focal point between the APCJ and the Cuban Intelligence
Service (DI).
b) Communist Party Affiliation
APCJ representative in Cuba. Subject has been reported as a
member of the pro-Castro faction of the APGJ since 
191 when
he was exiled in Curacao.
c) Information which Subject Could Furnish
1. Jubject could furnish information on the relationship
between the Cuban Intelligence service and the APCJ.
2.
3.
Information on the APCJ as a party, plans, members otc.
Information on Cuban Intellience Service personnel known
to him.
1. Possible operations of the Cuban Intelligence Service against
the Dominican Republic.
6.
7.
Possible information on matters of interest to /SA within Cuba.
Doublin; as a penetration of the Cuban Intelligence Service
and the ARCJ.
Information on Dominicans bein: trained in Cubs, not only in
guerrilla training. but as a. ents.
14-00000
- 2 -
II. Current Location
III.
IV.
V.
Lives in Habana, Cuba (address unknown). In Cuba be goes by the
name of Nelson BARET.
Vulnerabilities (for recruitment or defection)
None known. No information on his activities since 1951 is known.
Family and Relatives
a) Wife Gisela SNCTION de Peguaro, daughter of former Dominican
Consul in Curacao.
-
b) Children one daughter (namo and age unknown), and one son
(name unknown) born in Habana, Cuba in December 1963.
c) Father - Isaias PEGUER Perez (deceased)
d) Mother - Tulia (nee unknown) de PUQUERO (no additional information)
a) Brother
-
Holson Ramon PEQUENO Sehuorer (deceased)
f) Sisters Sobeya 0. PO Scourer and Maria . P) Sennorer
(no additional information)
g) No relatives known to be in the United States.
Biographic Data
Date of Birth:
Place of Birth:
11. January 1927
San Pedro de Macoris, Dominican Republic
(NOTS: when travelling uses Dominican passport issued 25 July 1763
in the name of Nelson BET Disla, date and place of births
23 January 1939, Dominican Republic; occupation: student)
Citizenship: Dominican Republic ? possibly changed to Cuban.
Language ability: Native Spanish; others not known.
Physical Description:
5'7" tal
150 pounds
brown-s-inned
black cyes
wcars eyeglasses
sears noustache
Photograph is available of his and also the real Helson BARST Disla
Other pertinent data:
Laboratory Technician
i
:
14-00000
1
3/81
VI.
- 3 -
Operational Leads and Lines to Subject for Recruitment or Defection
We have several sources reporting on activities of the APCJ, its
members etc. within the Dominican Republic 2/1 
and/or
02/1 could be used to elicit information on PEQUENO through
their normal contacts: 2/1 is being used 
at this time to
report on other Cuban targets.
VII.
1
Evaluation
our
While there is no information on hand to indicate Jubject is
approachable, the fact that be is in Cuba, known to AX-00/1 - whom
aight approach him - and has been identified to 
us he becomes of
operational interest. Obviously our objective is 
to continue
interest and collect what information we might, awaiting 
the 
day for
his exit from Cuba. At that time more definitive action 
might be
considered. His importance as a source of information 
on inside
Cuba and that country's intention and capabilities on the Dominican
Republic cannot be discounted and merit our continued 
alertness to
his activities and whereabouts.
14-00000
Target Analysis Summary Report
AMMUG/1 Operation
SUBJECT: Roque DALTON Garcia
I.
Significance of Target
He has been
DALTON is a recruited agent of the Cuban DGI.
trained in guerrilla warfare, B/v, radio transmission,
AMMUG/1 
claims that Subject is a
and radio reception.
AMMUG/1
member of the Central Committee of the PCES.
characterized Subject as having excellent contacts within
the DGI in Cuba. Subject is in 
contact with Mauricio
de la Selva Venegas, the Salvadoran 
intermediary, in
Mexico City. In view of the above
, Subject could be
expected to furnish considerable 
information on both 
the
PCES in El Salvador and his activities 
for the DGI.
II. Current Location
Subject was deported from El Salvador to Mexico in late
January 1964. On 16 June 1964 Subject 
was spotted by 
the
Salvadoran National Police in San 
Salvador, and is now
under surveillance. Exact address will be 
obtained by
the San Salvadoran Station.
III. Vulnerabilities
AMMUG/1 lists Subject as his leading candidate for recruit-
ment by us. His reasoning on this is 
that Subject is not
highly motivated, has a weakness for 
women and the easy
AMUC/1 
says that
life, and a generally weak nature.
Subject is very intelligent, but never showed a real desire
Subject was given
to learn during his Cuban training
.
600 dollars to purchase a radio receiver upon his return
from Cuba, but he apparently spent the 
money on himself.
IV. Family and Relatives
One of Subject's three
A sister,
Pather (deceased) was U.S. citizen.
brothers fought for the U.S. in Okinawa.
Margarita, is Mexican citizen who now 
is 
in Cuba as a
student.

14-00000
4/PV
-2-
V.
Biographic Data
DOB: 14 May 1935
POB:
San Salvador, El Salvador
Nationality: Salvadoran
Language Ability: Native Spanish; others not known
Physical Description: Height 1.68 meters; long thin
face; black eyes; two gold teech; thinlipped; black
hair parted on left side.
Photo Available: Yes
VI. Operational Leads and Lines to Subject for Recruitment
or Defection
02
24
16-26
Subject is known personally by AKMUC-1 and by (JUGRIN-1,
recently (recruited agent) of San Salvador 
Station. 
Subject
is presently under surveillance by the National 
Police
in San Salvador (Station has (unilateral 
penetration of 
24
the police] who might be used as a lead into Subject).
VII.Evaluation
From AMMUG-1's assessment of Subject, based on personal
knowledge and observation, it would appear that Subject
However,
would not be a too difficult target to hit.
some of his personal characteristics which have made him
a handling problem for the DGI would presumably make him
a handling problem for us. His failure to perform 
for
the DGI since October 1963 might mitigate against our
use of him which would include, presumably, resumption of
his s/w channel. Nonetheless, AMMUG-1's claim that Subject
is a maber of the Central Committee of the PCES (news 
to
us) makes him an operational target for that reason alone.
14-00000
Haiti
Target Analysis Summary Report
SUBJECT: Jean Norbert MONTERO
I.
Significance of Target
a) Connection with Cuban Intelligence Service
ANNUG/1 Operation
At this time Subject is not an agent of the Cuban Intelligence
Service. He is currently in Cuba seeking assistance from the
DGI for the training of Haitians in guerrilla warfare activities
for an eventual thrust against Haiti to oust President
Francois WUVALIER.
b) Communist Party Affiliation
Secretary-General of the Haitian Liberation Pront, a newly formed
party, with the ultimate aim of merying the two communist parties
of Haiti ensitive information available at the Dear indicates
that this party is Moscow influenced.7
c) Information which Subject Could Furnish
1. Subject could provide valuable information on the Haitian
Liberation Front, i.e., its members, plans, status with the
USSR/Cuba etc.
2.
Information on the USTR/Cuba position with respect to Haiti.
3. Information on USSR/Cuba influence and penetrations of
Haitian exzila circles.
4.
Information on Cuban's relationship with President
Francois UVALIER.
II.
5.
Information on Haitians now in Cuba and/or the USSR.
Current Location
As of April 1961 he was living at the Hotel Calina in Habana, Cuba.
His permanent residence is believed to be in santo Domingo, Dominican
Republic where he has been in exile.
:
8/12/
14-00000
متنا الان
2 -
III.
Vulnerabilities (for recruitment or defection)
-
Mone now. he is strongly anti-DUVALIER.
In that many Haitian
exile circles omenat down on the United States as a result
of the unsuccessful September 17:3 invasion of raiti, it is possible
that subject merely turned to the "left" for assistance in overthrowing
UVALIER. It is sovever quite feasible that he would cooperate with
the United States if he felt we were ta:ing an anti-XIVALIER stand.
IV.
Family and Relatives
F.
None now.
Biographic Data
Date of Birth: Jaenown
Place of Birth: Haiti (?)
Citizenshipt Gaitian
Language ability: Native Frenca or Creole; very little Spanish
Physical description: fest tall
10 pounds
wears custacho
Negro
Photograph is not available
VI.
VII.
Other pertinent datas Roze
Operational Leads and lines to subject for Recruitment or Defection
or
a) Calace/1-Esition exile leader in ine pominican Republic uno
housed the ST extle group in 1963.]
24
b) Haitian exile in the Dominican Republic who stayed 024
with HTC in the Darinican Republic in 1933.].
02
924
c) / Asset in at who is only in a position to make
discreet inquiries regardin MONTE.
02
-
24
4) I/1st in latino is only in a position to make
discreet uiries regarding
Evaluation
a) Until information has been loaned from the assets cited in 7I above
retarding's vulnerability to recruitment little can be dora,
However, pointed out in III above, it is highly probable that
Subject merely turned to Cuba for assistance in overthrowing President
DIVALIER of raiti.
"
14-00000
-3-
b) Subject is not subject to arrest when he returns to the
Dominican Republic, unless of course, his activities with
the Cubans become mown. In any event he definitely would
not return to Haiti, as he would immediately be imprisoned
and most probably tortured and killed.
سون
14-00000
AUYUK/1 Operation
Target Analysis Sumary Report
SUBJECT: Noel GUERREO Santiago (201-81510)
I.
Significance of Target
1
GUERERO is presently in Xexico and is "intermediary"
between Cuban Is and the FLN in Nicaragua. His Cuban
Intel pseudo is Andres Madariaga. ANGUG-1 saw him in'
Mexico in March 1964 regarding funds which the DGI had
provided the FLN. According to AUNDG-1 GUARNERO is
involved in "Hijos de la Tempestad" which also involves
three or four other ICI agents. AMMUX-1 also reported
that GUERRERO is in trouble with the FLN which claims
he spent money improperly. The FLN has no confidence
in bin and considers him covaraly and lacking in
fighting spirit. Ey other sources he has been described
as one of the main Communists in Central America.
was in Cuba in 1939 to get Cuban aid fromthe revolutionary
movement against Nicaragua. He was tormerly a sever
of the Communist Party in Mexico. He was a cell leader
in Corinto and adviser to the Stevador's Enloa.
ite
II.
Current Location
Tie was
He is presently in Mexico.
a political exile
in Honduras in 1959. He has travelled extensively
throughout Central America and may have been clandestinely
in Nicaragua in July 1968.
III. Vulnerabilities (for recruitment or defection)
ANMUG-1: GUERRERO is in trouble with the FLN which claims
he spent money isproperly. The FLN has no confidence
in his, and considers him cowardly and lacking in
fighting spirit. Among ANC-1 documents is a critique
of the abortive incursion in Nicaragua in July 1963 by
Silvio Mayorga and Orlando Quant Quintana which blases
GUERRERO for its failure. GUERSERO's own account adalta
lowever.
certain mistakes and tries to justify others.
it aust be borne in wind that GUERRERO is a long time
14-00000
-2-
Communist, anti-Somoza revolutionary.
IV. Family and Relatives
V.
VI.
Wife: Ofelia Chacon
Brother: Dr. Eloy GUERRERO Santiago, suspected
Communist, says Noel is Comunist.
Somoza, has spent time in jail.
Eloy is anti-
Father: Jose F. GUERRERO Castillo, resident of Leon
(DOI: 1955)
Personalia
DOB: 12 April 1914
POB: Leon, Nicaragus
Nationality: Nicaraguan
Languages: Spanish and English
Religion: Professes none
Education: 2 courses first year lav
Photo: Available in Biographic Register
Physical description: 5'3'. grey hair, dark brown
eyua, complexion triqueno daro (light brunette).'
Operational Leads and Lines to Subject for secruitment
or Leiection
AM-1 knows him personally, was in contact with his
in Mexico in March 1964.
VII. Evaluation
In 1942 or 1347 (reported both ways) CUERSWRO was expelled
from the xexican Communist Party (PC3:) according to
another member of the PC (LIN) who was a recruitment
candidate (but dropped), and who said that CHERRERO might
Appareatly no 
attempt
then be amenable to recruitment.
was made to recruit him. He has been recorded throughout
the years since as an active Communist revolutionary 
end
was exiled from Nicaragua for revolutionary activities
ia 1959. Also in 1959 he went to Che and 
was active
there in preparing for the revolutionary movement in all
Latin America. Ho apparently was working for Cuban 
1S
at the time of the abortive revolutionary 
attempt 
against
Nicaragua in 1963, as a document provided by AM-1
い
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written by Madariaga (GUERRERO's psuedo) attempts to
Another dogment
point out reasons for its failure
.
written by Silvio Hayorga and Orlando Quant blames
GUERRITO, 
however,
"Andres" (GUERRERO) for its 
failure.
must still be in the good graces of the Cuban IS, if
he is an agent in the "Hijos de 
la Tempestad” and
serves as "intermediary" to the FLN
, or remnants 
which
It seems 
highly unlikely that
may be reorganizing.
GUERRERO would be receptive to either recruitment or
defection. AMMUG-1 knows him personally 
and met 
with
It 
would appear that
him in Mexico in March 1964.
ANNUC-1 could furnish more information about his
contact with GUERRERO which would be 
helpful in 
an
assessment of GUERRO.
There is a report that CLERRERO was in Nicaragua
He would 
undoubtedly be
clandestinely in 1962.
arrested should he return there and his presence
discovered by the Nicaraguaus.
HOTT: This is not a complate target analysis and should not
be used as such.