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PAGE 81
TORI8618552 AUG 73
SECRET 8615272 AUG 73 STAFF
16-4
CITE WH MIAMI 19175,
HEG16-14
THRS
#25
16-12
HEQ5HGG
16-2
16-15
Hmm
TO: [GUAYAQUIL INFO DIRECTOR, SAN JOSE. QUITO, GUATEMALA,
[MEXICO CITY]
☑HABYSS PJBREEZY
16-14
..
REF: QUAYAQUIL 17852 (IN 991390)
16-14
1. FOLLOWING ARE STATION TRACES SUBJECTS REFI
IN 995071
[HMIN] 19175
21-4
872
3P
DOC. MICRO. SER.
SEP 12 1973
A. EVELIO DUQUE: SUBJECT POSSIBLY IDENTICAL HITMICROFILMED
EVELIO DUQUE MIYAR AKA LUIS MARTIN HERNANDEZ A
(201-302008)1 FILE WAS TRANSFERRED HOS MAY 1968. INDEX
CARDS REFLECT DOB REPORTED AS 13 JAN 27 AND 13 DEC 26. ALIEN
REGISTRATION NO. A12 418 168.
222
PATEL REGRAT
PER [UFGH 271, 27 FEB 61, SUBJECT
WAS ONE OF MOST WANTED GUERRILLA LEADERS ESCAMBRAY AND HAD BEEN
OBJECT INTENSIVE SEARCH BY CUBAN GOVT. HIS QUERRILLA GROUP MAT
KNOWN AS LEGION DEMOCRATICA CONSTITUCIONAL (LDC). ENTERED Pin
U.S. 5 JUNE 61 AT MIAMI. POA WAS GRANTED AUG 611 PER
SEPT 61 FBI REPORT, DUQUE WAS COMMANDER ANTI-CASTRO FORCES
FROM AUG 68-APR 61..
D. HERMINIO DIA IN 1964. ONE HERMINIO DIAL
BARCIA (201-283848) WAS REPORTEDLY SMUGGLING NARCOTICS OR
8201-0203040
1.41
D200-11-113
D24-120.25
SECRET
RECORD COPY
201-0302008
0644673
RETURN TO CIA
Background Use Only
Do Not Reproducę
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PAGE 92
TOR10618552 AUG 73
IN 995871
21-4
HMIM 19175
ACTING AS COURIER BETWEEN NARCOTICS TRAFFICKERS IN MEXICO AND
U.S., USING PUERTO RICAN DOCUMENTATION. HOULD VISIT HIS
MEXICAN WIFE WHO RESIDED HAVANA. THEY HAVE SON WHO BORN.
"
U.S. IT ALSO RUMORED THAT DIAZ HAD MEETINGS WITH LOCAL
MEXICAN POLICE SHIEF WHO PERSONAL FRIEND. DIAZ TRAVELLED
FREQUENTLY BETWEEN MIAMI AND NEW YORK AND ALWAYS SEEMED-
TO HAVE LARGE AMOUNTS MONEY. ANOTHER 1965 REPORT
INDICATED DIAZ HAS MILITARY COORDINATOR 30TH NOVEMBER
MOVEMENT AND WAS ONE OF GROUP WHICH ATTEMPTED INFILTRATE
CUBA 1966,
2. SLIGO TRACES CONTAIN NO INFORMATION CONNECTING DUQUE
WITH DRUG TRAFFICKING. THEY OF OPINION DIAZ IDENTICAL WITH
SANDALIO HERMINO DIAZ GARCIA WHO WAS REPORTED BY CUBAN RADIO
AS HAVING BEEN KILLED DURING 1966 ATTEMPT TO INVADE ISLAND.
HE HAS ALSO REPORTED 1966 AS POSSIBLE GOC AGENT INFILTRATED
U.S. ONLY ADDITIONAL SLIGO INFO ON DUQUE AS FOLLOWS: DPOBI
18 JAN 1927, LAS VILLAS. DURING STRUGGLE WITH BATISTA
REGIME, SUBJECT WAS MEMBER "13TH OF MARCH REVOLUTIONARY
DIRECTORATE," AND JOINED QUERRILLAS ESCAMBRAY 1958. IN
JAN 1959, JOINED REBEL ARMY WITH RANK OF SARGEANT. HAS
IESHU
WED
J
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TOR:0618552 AUG 73
ACTIVE EXILE GROUPS U.S. AND CONNECTED WITH RECE. IN
:
1983, HE HAS ACCUSED BY ORLAND BOSCH AVILA OF
MISAPPROPRIATION FUNDS GIVEN HIM TO CARRY OUT WARLIKE
ACTIVITIES AGAINST CUBA. BOSCH CLAIMED DUQUE USED FUNDS
ON WOMEN AND PARTIES AND DEMPED ARMS HE RECEIVED. INTO SEA.
NO OTHER INFO.
23
3. FILEI 200-11-11/3 24-120-25. E2, IMPDET
IN 995871
19175
BEC
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