(404-10183-10276 RETURN TO CiA Background Use Only Do Not Reproduce om MEWORANDUM FOR: Chief, WH/SA/éI VIA - : Chief, WH/PO/A SUBJECT - ¢ AMMUG/1 Operation Target Analysis and Non-surfac@ble Leads r 1. Reference igs made to your semorandum date 16 June 1964 requesting Target Analysis Summary Reports on leads to be exploited and lists of those leads which the Branch desires not te be surfaced to the Intelligence community. 2. Attached are separate lista for each appropriate Central American and Caribbean country detailing nationals of each country whose names have been mentioned or otherwise cropped up during the debriefing of AMHUG/1. W/2 considers, at thie 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 pursuBbing some of these leads for operational exploitation. Those leads which are determined to be of no operational potential will be released to your office on a continuing basie for surfacing to appropriate agencies, 3. Attached also are seven completed Target Analysis Summary Reports on: a) Francisco Javier HBLLA Pene ‘“b) Jaime DURAN Hernando “.¢) Socrates Isaias PECUBRO Sehuroer - @) Jean Norbert MONTERO rear e) Mauricio de la SELVA Venegas ft) Roque DALTON Garcia
14-00000 anQe g) Noel GUERRZRO Santiago These individuals represent immediate targets on whou 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) CfaiH/2 - ¢ i i 1 ( i 1 4 i i i ‘ Attachments: farget Analysis Summary Reports AMMUG/1 Leads Not to be Disseminated Distribution: O& 1 ~ ChiH/SA/CI (w/atts) 1 ~ WH/PO/A (watts) - 3 ~ WH/2 (w/atts) jaf
\ . \ ‘ , Dosinican Republic Leads Hot to be MUsseninated ANMUO/1 Operation Francisco Javier AZLLA Pena’ daine DOAN Hercando Socrates Isaisa PIQUER Sohuroer “Hiptdte AUIZ (tais is an alias of *Tf David Onelio ESPAILLAT Canpas Francisco Zleuterio RAMOS Pesuero Francisco Elizarde RAMOS Pecuesre Teresa Inecencia SPAILLAT Hernandez ‘Jose Sienvenide GUniKA Kouel Hector Aucusto CARR. Ortesa Leopoldo Arioste GROLLON Auilz doas CASS Licrone Sflvane LO3A Vicente Vander Zanoni S2L1G Geluonte Ana Mercedes SSPINAL da Castro Baldesiro “ASTHO Garcia Marcelino GRULLON Jinenez Reaito ALZJO Gerean Merge BOTSLL) Fernanda: Rafeal Francisco TAVeNAS Rosario tayo TOYIS Yarzas Cayetano Armando hODUGIE' Del Prades TBURON" = true nane still net known)
14-Q0000 Antonio Enilie Jose Isa Conde ; . , a ‘ ; ‘Simon BOLIVAR . Artaro Rafsel sSPAILLAT dodrigues Carmen E, HENNANDEZ de Faxag Ernesto LOPEZ Melins Maximo LOPs2 Melina -
Ate ee Aueul Fb Aegie>s > xX 41 Salvador Leads Not to be Dissexinated MEUO/L Overation SESE Leads Not to be Disseninated LU0O/1 Operation — Reberto BARCIAND Marin Gtreetetine nd nk ASE paAraieG cue y i“ TAA MAE CMY ,§ Raul Fornando Z500§\R Melender Guicninca naxrace ~ Carlos Alberto FLO2ES Hernandez Guegeieen Ware rare TRACE Cey x ~Juan-Ranon LOZAWO Resales Aas o£ ReBeeto Bowie, Atn mpad ~~ Carles HARTINEZ Ortiz PEAID ~ GUFeeteen Wnt arth TPRAIViVE ove ~~ Ricardo Augusto MARTINEZ Vanegas Guree seca KA EAKE TAA og Ad Of ~~ Ivan Danilo RODAIGUS. Leon Gurascic a Len PARE FR AIING enc y x B cme x Sf Lisandro RAHIR Selis GUbedinA LUA eFIRE HATING COLY PRA IIE Ont 2 92 Sp Arai. tee aft Grete far ) — Cire Arturo AUT! Torres Gu Fetch aa ratd IMAM Ody y So pac ee “Pedro RODRIGUEZ GueweietaA LIAR FAKE : . rach -" Victor Mamal SARCIN? Bonilla Garkactehe dA Ar FAME PSC HIMOVe vvey - - ‘ ‘Rafast CONTR Notine- P3kt1A¢ Cr WhO GAEL EL pL wea / arturo ALVARO Fuenteg (lice eta Line law feArvinG Oey “ Raul Antonio VARGAS ‘Gut Ricta tepme fare PRAIA VAL YS a at — Andres Antenio VELAS.OZZ Gubmpleen waste Faw e ,eA fee i y Requoe DALTON Garcia “ ~ - ariel fF Cuw ue IG TA Manvel Antonio CALERO Chek wicca balance sens 1 Le Le, TA Joes Alberto CARRTLIO Calderon AM own FO Aart got ae “4 Latew t} 3030 32) vador Hosales G lef ot MELE A ce HP Fae E YA ALwti G oak 7, Oe = ~ TA Rleardo GASTIO Rivas aces ? (yqeeie-/ (A Cav Pace Wirel EASIAS ~" Prancisco OUZAN Cardano GER RIM Len RENEE tp ot cy XX ° g ' 5) w Freddy Guerra GUERILLA LENO PAe ES Ie A Ie LY, ote y - Armando LOPEZ Mential G.-fe Kc A LE AA FPIICE 4OBIiw vee lve YY 7 ‘dose Antonio GSACIA Rivers Ce ht MAUL A LEAR FRAO TAA AL Cw v wa men
14-00000 “Ruben MART. Guardado Co @ -“pedro SANTACHUZ Raul Concepcion Morales .wo Cc % Castro Gi bAAIL ~— gage MANCIA Martine? Gufec ene a Seog oe at ween oe a wltee 2 - 2 » LA CAA PAreE Eyepecr HART AEE ce A Mm eae'€ poe AtarstG of at Ae APA SF Re age PS AAD SCTE 2 | i partir G PAC AIA ee Oe (apex ~xeAL te ee! CD Ea JA tA tags wth} og ot fb ASE ’ eet ¥ tw bt 4G oh — - wv cow ana Leticia BiJLAZA (BARRAGA?) Suiroa Cue RRR Wah ARE poearotvce euey XK ¢ Ravl Castellanos ME Peed e OV weet f Detaowene wa 5 Sep mene SE fo peer ° AAaward. ¢ oon Th Py ny 2 ACE AT o2. = = 7 at Cac <i? . Aceo seve t ns pu Laeere® case L_ . rg (2625+) , . Jesus Antonio PAZ fy Divs Bef pes eve ” Rite RAMTREZ ~Padra Aict1G Selaar— Auras oF JES“ AS ALAE Gae re tee GUE MAILLA “usta ay ease FASE pede SAKE re Aw At f JA aw Oe pear ei Atte Toe wie gan 2. Cees Ane TAAZE ate Y . oe Ly “x
Gus tenala Leads Bot to be Disseainated Antenioe JONN Karces / golio canna sierra G/M < Praneisco CiUZ Pisueros G/ 4” . / Vietor Mamel CUZLLAR Carransa G/” - Bernardo DIAZ Mendee C yiyv cus ¥ _ Rolando HERRS2A Hernandez ofe . v Marco Antonio LEONT aguiler C/a~  Ammuc-/ A wiv tagar Roberto LOB0 Dubon GW Amunc ¢ FINE YS / Jose Aquiles &. AORALES Glue Amma} Hugws Marmel Jooue ORTIOA Paz it~ Angel PALENCIA Sanches G/wW cvey Ricarde Arturo GUZHAN (pseudo: Alberto GANTUS Velrar} Jacobo ARBENZ Guoman Hario BARRIENTOS Manuel CALICH Garaen ROHE8050 Sea Fornande SOSA Pol Marca Antonio YON Sega Luis Auguete TULCIOS Lina Francisco AMANO Granades Alicia MOYA do Anado Joso Manuel PORTOUNT Vietor Manuel OUTTRAuE/ Garbia [sabel iOKL Romero da Sosa Nolida TURCIOS AM-0G/1 Operation
cutesy Des Eaiti Leads Sot to be Disseninated dorge Nerbert MONTERO Rene DEPESTRES (Uncnown) @Prrres alt a eee ag .  Wadbe T AMUG/L Operation
Kenduras Leads Not to be Diaseninated Maclie MDRAED Espinal Harte SOSA Havarre Laila Handelfe BANBGAd APMUI/L Operation
14-00000 Ricaravua Leads Not to bo Disseninsted AKU ration epee AA OT 9 RUE TET SSN STN ISN NNT ST DTT an hte oo satanesth atiath sa Cet " Moal GUERZ:20 Santiago Professor TOLRES (probably Jdelberto TORR:S ispinoza) Silvie MAYuRGA (or MALLORCA) ; Ernesto MARTINEZ German PALACHT Baca : Efrain SAMCHSz Carles A. TIMDOO Montiel Marvin CASTRO Peliz MONTERSZY Dobil Hlicie Dtharinte GONZALES Forene Alotandro ALEGIIA Borsudez Juan Jose GANCIA Lorio EL’ AUTAMDUNG Bayerdo ALTAHINAMO Lopez Ivan BACA Alejandro Bs70mDz! Anibal LORIO Garcia ., smrique MARSNCO Orlando QUANT Quintena Rolando QUANT Monterrey 27:5 Redelfo ROM.) Gomes Efrain SANCHZ Sanche AOA NP a an
Panama Leads “ot to be Jisseuinated Thelma KIX} Jorge TURNER (Unknow) "Luis Sonrisa Case" - 2 male guitarists ait aus. Opera tion
14-00000 teste Sie te baw oaks Dominican Zepudlic “Target Analysis dusmary Report AMHUG/L Operation SUBJECT: Francisco Javier MELIA Pana aka Francisco Iavier MELLA Dona ake °Pichi® t. Significance of Target a) Cuban Intellizence Service Connection MSLIA has been identified as a Singleton Cuban Intelligence Service Agent in the Dominican Republic, trained as a frogsa, and also in S/d and ciphers, His exact mission on behalf of the CIS is not inom, b) Comsunist Party Affiliation Subject ia a member of the Castroist revolutionary Acrupacion Politica Catorce de Junio (APCJ ~ ibth of June Political Group). The APGJ ie not a Communist Party ner sez however, its present, doninant leaders are Marxist-Casminiet In their relitical direction, Tho APCJ is premmed penetrated by actual Cansunists, and is imqwn to receive coral and material support from Cubs. -¢) Infornation vhich Could be Sbtained I, fis exact mission on behalf of the Cuban Intellicence Service. what information is he required to furnish to the Vervice? The reason for this inform tion. 2, ‘éngt persons will he use to scquire this information? will they all be umritiing? 3. shat ig Ris exact role az a froman? (for arms caches, demolition ate..) L. Information on big scconodation addrese in France. Additional information on his ecconedation addrues in Jamaics,- Se Infersation on the relatienazip between Cuba and the 42CJ amd plans for the Dominican Republic. & Information on other Cuban [5 areots cnown to aia, 7. Doubling (see [il fox more datails). are ¢
IIt. ¥. enaat Re val 6 fbn wo Zw Current Locatdon Hermanos Miralles So. 5, Madrid, Spain (since February 196L, when he went there fron Cabs. In Hadrid,; he was joined by his Douinican girl-friend, Uonsra SALAIGI Decille, whoa he married there. Seither has yet returned to the iouinican Republic.) His last know address in the Dominican Republic is Avenida Independencia bo. 55, Santo Dowingo. Vulnerabilities (for recruitment or defection) None <nown, The only information on NELLA was acquired in April 1763 when he transited Mexico enroute to Guba. At that time NcLLA became quite upset when "salio a Cuba” (left for Cuba) was stanged in his passsort. Accordingly, with this bein. the anly past infersetion oa subject, we would be starting from "scratch®. — Paaily and ielatives a) rife: ionara SALADLI Jecillo, Doainican citizen (no information) Wathner?: ints Milla, Goainican citizan (no infarnation) Motner: Moeai (nes unknown) de ALLLA, Dominican citisen (no inforaation) (Tas canto coainco Station ig presently cenductin: an {avestl ation ef hia relatives) b) Hone <nowm to be in tne United States. Bio-rashic Date of Birtn: 73 February 1337 Place of Birth: santo coeinco, Dominican Republic Citisensnaipt ainican sepublic Lanmiases: “ative jpanisn (only lancosze capability know to wa at tnis tixe) Physical Description: ‘¢* 1lo* tall 13 pousads Slav. hale (cat short - but not crew-cut) dam brown eyes gwartry campleazlon Protovravhe (3 avalleanle at tre ey: Other pertinent “atar NitA sould oe deserined as “pretty. wa hea pO mustacng and doaa not snare. eos
VI. Ir. Cceat ‘ fet ae be ~jJe Gcoerational Leads and Lines to biect for hecrultiment or Defection ou a) (BTA/LS - Lives in saxe apartsent vzilding area 8 Subject. Hes fernished soze inforaation on Subject and bis cirl-friend, which he obtained tnrouz: norsal contacts. 06 ») Gatne DURAN Hernands[- Operational Lead only (see separate «) tarzet sheet). ‘le ia close to MILLA and also could lead us to a still unifentified CIs azent "TIBU=ON" uno used DURAN es an unwitting courier for tne delivery of microfila to Cuba. (3) GPoasn = Although not a leader of the ArCJ, no. nas good access to the ArCJ’s extremist "circle". He nas been used witn extremely good results for inforzation on othar Cuban tarzeta of interest. Svalsations a) ib) AS was stated above, NELLA la completely nev to us. Hovever, the Station la currently conductinz an investication of HELLA in an effort to detarmine nis vulnerability for racruitment/defection. aita the present raling Ooeslnican Triumvirate, Subject could be arrested if oe came to security notice, not only in nis position witn tne CiS but alse if he became involved ia any subversive Coeminist activities. In the event he is arrested be undoubtedly would ba desorted. ’ 5 : ' ‘
Doulnican Republic - Tarcet Analysis xumary Réport amex /L 3 tien SUBJECT: Jaime DURAN Uernando aca Jaime SUXAN Hernande aka °Jinay® I. Simificance of Target a) Connection with Cuban Intallizence Service Subject ig not a Cuban Intelligence Service agent, but did receive guerrilla training in Cuba. b) Communist Party Affiliation DURAN ia Secretary-Qeneral of toe pro-Castro Asrupacion folitica de Catorce Junio (APCJ = Ulth of June Hovesent) in tre Dominican Republic, and {s a seaber of tnat faction of the APC favoring the training of its meanbers to dirsct the future of a socialist governaont. ce) Subject is a close friend of Francisco Javier MELLA fena, 2n identified Cuban {ntellirence Service Avant in the Dox isican Republic, Subject was also used as an tunvitting” courier by; a still unidentified Cuban ID ascent *"TIBUION® in Wie Oorinican Republic, subject unwittingly carried to Cuba for "TiERsiik® in weptexber 1743, a satch-boox containing microfils. d) Utility -  Frenetration of the 1. June & alana & intentions of the Cubans ve 3.2. It. Current Location Believed to bo In Cuba. iias buen there since Septerber 1> 3. Last <nown Doninicana depublic addreas: capaillat 720, cento Sominzo, Dominican Kesublic. Til. Vulnerabilities (for recruiteent or dafectian) Mone inowm. (Also see VII - Zvaluatian) I¥. Faaily and selatives a) Wife - Glorla ACHVELO da Duran, Dominican citizen (no iaforestian) Ne otaer melatives “nown. b) No known relatives in the U.5.A.
ve vt. vit. Biographic Data Date of Birth: 17 June 1933 Place of Births Jsrabacos, Douinican Republic Citizenshins Dominican Kemolic Lanmace ability: Native jipanish (only ability <nowa to us at tats time) Physical description: (requesting from the -tation) Photegrephe Is available at the Deax Gperational Leads and Lines to gubdect fer Reerultannt or Defection Of . Cabins ~ Lives in the same residential section as LURAS. Bas fumiahed some inforzation on Subject, which he obtains throuzh norszal contacts. : «, O02. SHPROSS/L ~ Hes provided numerous reports on DUAAN's activities witnin the APJ. e. ; UNG/L = Has provided brief information oa Subject's activities within tne APGJ am) his travel to Cuba. . Evaluation In that ve presuse that KAN is a aard-core Courunlat and ab aresent "ave stant information for a tarvet asse3saent, imnadlate nrossecsis for recrultaent are virtually nill. cequirenents can be lLevicd on Lesbians /L since hea la a controlled source ormation could be elicited fron TH/19 and possibly fros ea 3/1. As develooed, leads froe foreceiny could bo folloved upon, but, aa indieated above, we vill bo startinc at the vottom of the ladder on DURAN as an operational tarzet. ee alt alate Davee 4 i : H ' i H i i
- Cuba = Dominican Republic farcet Analysis Swosary Report - ACh /L Operation I. Si-nifticance of Target In that Subject lives in Cubs he could be extrencly valuable to - WH/SA and «/2/Dominican Republic. a) Comection with Cuban Intellizence Service PSGUERO is the APCS (Agrupacion ?olitica Catorce de Junio « Lith ef dune Political Group) representative in Cubs acting as focal point between the ApCJ and the Cuban Intellizence i { | 1 SURIECT: Socrates Isaias PXWEO SIehvorer alias Neleon BARcT Disla aca *Pupe* ‘ | | i { ij service (D0T). ; b)  Comminist Party Affiliation Aped representative in Cuoa. Subject nag been regorted a4 4 neaber of tne pro-Castro faction of the Arcd since Lysl wen he was exiled io Curacao. ¢) Information shish Subfect Could Furnish 1. wabjec t could furnish information on the relationsnip between the Cuban Lntellivence service aral toe Abod. ; 2, Information on the ArCJ sg a party, plans, menbers otc. 3. Information on Cuban intelli -ence Service personnel xnown ' ', fessibie operations of the Cuban Intellizence Service avainst tne Soainicana Heoublic. -, vosgidle infomation on mattars of interest to JH/54 citnin Cuba. Poublin: ag a nenetrarion of the Cuban Intelbicence lervica nat the Arcl. : : 7. iInforeation on Tominicans Sein: trained in Cuba, net only in guerrilla trainin:, but as a.cnta.
Current Location meceemeemmene ln, Lives in Habana, Cuba (address wnxnown). In Cuba ke goes by the . name of Nelson BARLT. Vulnerabilities (for recruitaent or defection) Hone noun. No information on his activities since 1741 is <nown. Faclly and delatives a} Wife - Gisela SSiCION de Pecucro, danghtor of forsor doninican Coneil in Curacao. ; b) Children - one dauzhter (nase and ace unznown), and one son (name urinown) born in Habana, Cuba in Deceaber 1943. c) Father - Isaiea PaWER) Perez (doccased) d) Mother ~ Tulia (nee uncnom) de PLOUEO (no additional information) 6) Brother ~ Nelson Ramon PrGUiA) Senuorer (daceasad) f) Sisters ~ Sobeya 0. F000 Suuourer asd Maria a. Puc Senuorer (no additional inforsatia:s) g) No relatives known to be in tae United -tatus. Blosrapnic Data Date of Birth: 1! January 122? Place of Births San bedro de Hacoris, Goalnican ieoublic (HOTS: «hen travelling uses Joninican oassport issued 23 July 13753 in the nane of Nelson Q1Li5T Tisla, date arai place af birta: 23 January 1939, Doainican Reoublic; occupation: student) Citizenship: Dominican Xegudlic ? possibly chan,ed to Cubaa. Languaze ability: Native sganish; otsers net known. chysical Description: 3'7" tal 159 pounds browne s- ioned blac< cyes wears eyeclasses wears noustacne vhoto-waah is avallable of Ais and aleo the real Helson BARZT Oisla diner pertinent data: Laboratory Teennician
i VI. Osorational Laada and Lines to subject? for xecraitacnt or Defectioan | se have several sources reportin. on activities of the APGJ, its menbors etc. within the lominicen Rapublic 9 (sacs /L and/or OU GHPTH/L? could be used to elicit information on 2uouERy through 02 (agp. ass/l is beings used at this tine to i their nermal contacts. : report on otner Cuban targets. . VU. svaluation while there is no inforastion on hand to indicate Jubject is approschable, the fact that he le in Cuba, xnown to AM-UG/L - whos ' aint approach him - and tas pean identified to us he becomes of operational interest. Gbviously our objective is to continze our interest and collect what information we micht, awaiting the day for hig exit from Cuba. At that time tors definitive action miaht be considered. Nis importance aa a soures of infornatioa on inside . Cuba and that country's intontion and cavabllities an tie Soninican Remablic cannot o9 discounted and mocit our continued alertness +0 , hig activities and whareabouts, — :
14-00000 Target Analysis Summary Report ° AMMUG/1 Operation SUBJECT: Roque DALTON Garcia z. Significance of Target DALTON is a recruited agent of the Cuban DGI. He has been trained in guerrilla warfare, a/v, radio transmission, and radio reception. AMMUG/1 claims that Subject is a member of the Central Committee of the PCES. AMMUG/1 ; characterized Subject as having excellent contacts within the DGI in Cuba. Subject is in contact with Mauricio ‘ de la Selva Venegas, the Salvadoran intermediary, in Wexico City. In view of the above, Subject could be expected to furnish considerable information on both the PCES in Bl Saivador and his activities for the DGI. II. Current Location Subject was deported fron Pl Saivador 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. ‘ ULI. Yulnerabilities AMMUG/1 liste Subject aa hig lending candidate for recruite ment by us. His ressoning on this is that Subject is not - Wighly motivated, has a weakness for women and the @asy life, and a generally weak nature. AMMUG/I1 says that Subject is very intelligent, but never showod a real desire to learn during his Cuban training. Subject was given 600 dollars to purchase a radio receiver upon his returo from Cuba, but he apparently spent the money on himself. IV. Family and Relatives Pather (deceased) waa U.5. citizen. One of Subject’s three brothers fought for the U.S. im Okinawa. A sister, Margarita, ie@ Mexican citizen who now ig in Cubaas a studeat.
1420000 on Bom os Ve Biographic Data pop; 14 May 1833 ; pop: San Salvador, El Salvador Rationality: Salvadoran Language Ability: Native Spanish; others not known ; Paysical Description: Height 1.68 meters: long thin . face; black eyes; two gold teech; thinlipped; black : bair parted on left side. ‘ Phote Available: Yes : ‘ vi. rational Leads and Lines to Sub ect for Recruitment or pefection oe ae pre tA po-2b oe , Subject is knovn persongily by AMMUG-1 and by (JOGRIN-1, recently| }of\San Salvador Station, Subject is presently under Burveillance by tho National Police n Salvador (Station has ho might ba used as & lead into Subject). Wil .Bvaluation From ANMUG-l's assessuent of Subject, based on personal knowledge and observation, it would appear that Subject sould not be a too difficult target to hit. However, some of his personal characteristics which have made him a handling problem for the DCI would presumably make his a handling problem for us. Hig failure to perform for the DGI since October 1963 might mitigate agninst our use of hin which would incluce, presumably, resumption of his s/w channel. Nonetheless, AMHUG-1'a claim that Subject is a meber of the Central Comittee of the PCES (news to us) makes him an operstional target for that reagon alone.
—— or: Be it Haiti Tarvot Analysis suseary Report - AeU0/1 Ozeration SUBJECT: Jean Norbert SONTERO I. Sientficance of Tarzet a) Comection wita Cuban Intellicence Service At tnia time Subject is not an avent of the Cuban Intelligence Service. fle ia currently in Cuba see<ing assistance from the DGI for the traininy of Haitians in guerrilla varfare activities for an eventusl thrust agelnst dalti to cust President Francois ivvaL.aa. : vb) Communist Party Atfidtation Secretary-Jeneral of the Haitian Liberation Pront, a newly forned party, witn tie ultiaate ain of werzing ino two corasunist parlics of daiti. flensitive information available at the vesx indioates that thia party is Moscow influenced.7 6) Inforsation which Jubject Could Furnteh 1. Subject could provide valusble information on the Haitian | Liberation Front, 1.e., its sesbers, plans, atatus with the Uo52/Cuba ete. 2, Information on the USa8/Cuba position with respect to daiti. 4. Ynforsstion oa USS2/Cuba influence and penetrations of Haitian exile circles. lL. Inferuation oa Cuban's ralationship with rresident ’ ¥rancoia SUVALIiA. : 5, Information on laitians now in Cuba and/or the US5A. If. Current Location ag of Aoril 1°L he waa Living at the Sotel Calina ia Nabana, Cubae Wis permanent residence is believed to te in Santo Doaino, cosinican Henublic wiere ne hag been in exile.
@)al tif. v. it. ~2@- Valnerabilities (for recruitacnt or cafection) ; Mone .nown. 38 {4 stroacly anti-DUVALICN. In tnat many daitien . sg exile circles arg soneenat down on tre United States aa a result of tie unsuceess “al ceptesber 12.3 invasion of siti, it is possible that subject merely turned to tha "left" for assistance in overthrowing “UVALIER. It ig novever quite feasible tnat he sould cooperate wita te United States if he felt we vere tacin; an anti-OUVALIi2 stand. Faxily and Nelatives None -nown. « Blowrashic Data Tate of Birth: Yaxnown Place of Birth: witi(?) - Citizenship: ecaitian Language abllitr: ative Frenca or Creole; very Little Spenish Puysical description: .. fact tall 1°S pounds ; wGarg aucustacha Fhoterragsh is ust availavis Uther pertines. dsta: sone ope rational leads and Lings to cubtect for Recrultsent or vefsetian ®) (editin [A b) Capen -_ | 0% _ c) (SBA - no is only in a sosition to aa-<¢ Giserset igtotries recardin. KosATi. mp Of w2- a) Geox. feo is oniy in a position to mace @isercet wc Sl6s Pécardine “sii. cvaluation a a> Until inform tiga nas been sloaned from the assets eitod in fi above revardin: <4 Tutuls vulnaraoility to reeruitaent little can be dora, Howower, ea vas cointed out in (il above, ft ia hichiy grovanls t..at oubsect rarely turned te Cuba for asaistance in ovsrisrosin: rrosident MIVaAlIr: af raiti.
1] Subject is not subject to arrest when he returns to the Decinican Reoublic, unlesa ef course, his activities with the Cubans become mown, In any event he definitely would not return to Haiti, es he would immediately be inariscned aml most probably tortured and xilled.
Target Analysis Suagary Report ayy uc/1 Operation SUBJECT: Noel GUERELLO Santiago (201-£1510) I. ii. Tit. Significance of Target GUERRERO ie presently in xexico and is “intermediary” beteces Cuban I5 and the FLN in Nicaragua. His Cubaa intel pseudo is Andres Kadariaga., AMwUG=-] saw him in Bexzico in March 1964 regarding funds which the DGI had provided the FLY. According to AUNUGe] GULRKERO ia involved in "Hijgos de la Tempestad" which also iavolves three or four other [CI agents. AMWUC~l also reported that GUERRERO is in trouble with the FLY whicn claima he spent soney improperly. ‘Tne FLY bes no confidence in bim and considers hia cowardly and lacking ia fighting spirit. hy other sources he Nas been descr ibed as one of the main Comauuiste in Central Aszerica. de wes in Cuba in 1939 to get Cuben aid franthe revolutioaary movement acainet Nicaragua. He wre formerly a gexnver of the Communist Purty in Hexleo. te was a cell leader in Corinto and sdvisor to the itevader’s Cnloa, Current Location Ye ig presently in Hexico. tie was a political exlie in Hoaduraa in 1957. te has travelled extensively throughout Central /merica aus ay lave veen clancestinely An Nicaragua in July 196s. Vulnerabilities (for recruitaent or defection) AMMUG@1; GUEZEREAG ia in trouble vith the FLN which claias he apent mosey iapruperly. The PLA hae no cont idence in Ris, and considers him cowardly and lacking 14 fighting spirit. Among AVMiY~-i docusnta ia a critique of the abortive incursion in Nicaragua ia July 1063 by Silvie Mayorga and Orlande quaat Cuintana which vissea GUERRERO for ite failure. GUERPEnO's awa account adaita certain mistakea and tries to juetify others. ‘ucwever, it must be borne in sind tbat GUERRERO ta a lang tine
fv. vi. Vil. Cocsmunist, anti-Somoza revolutionary. Family and reletives Wife: Ofelia Chacon Brether: ir, Eloy GUERRERO Santiage, sus pected Comauniat, says Koel is Comaunist. Eloy ts antle Sonoza, has spent time in jail. Father; Jose F. GUERRERO Castillo, resident of Leoa (pot: 1955) Personalia . : ; pon: 12 Aoril 1914 POR: Leon, Nicaragus Natioaality: Nicaraguan Laaguages: Spanish and Bnagllek Religion: Profeesce none Zducation: 2 courses firet year aay Photo: Available in Bio;,raphic Recister Physical description; 5'S', grey bair, dars brova eyes, complexton triguencodaro (light brunetia).' Oneratioual Leads anv Lines to Subject for seerultacat or be~acction : AMSUG~1 knows hin personally, was in contact with his in Bexico do Merch LGG4. Evaluation _In 1442 or 1947 (reported both ways) CUERSSHO vas expelled froa the wexican Comeaunist Party (PQ) according to another mouber of the pee (Li4ua) who was a reeruituenat eandicate (but droped), and whe eaid that CUEREFRY aigaot then be sgwenatle to recruifmenat. Assarently no attenpt was made to recruit hin. he hae been recorded throughout the years since as an active Comsunist revolutionary euu was exiled fron dicaragua for revolutionary activities ia 1959, Also 4n-1959 he went to Cy be and was active there tn presaring for the revolutic¢nars movenest in sli Latia Awertca. Ho apparently waa wersiocg for Cubana [5 at the time of th: alortive revolutionary attempt against ive. 2 Niearagpua da 1969, as a document provided by AlahAmws
HOTT : written by Madariaga (GUERRERO ’s pauedo) atteapts to point out reasons for ite failure. Another doaxent ‘ written by Silvio hayorgea and Orlando Cuant blamed “andres” (GURRRERO) for ite fotivure. CLZEHITO, however, must still be im the good graces of the Cvban 18, if he is an agent in the “Hijos ge la Tespestad” and serves 43 Cintermediary” to the FLY, or remmants which may be reorganizing. It seems hiphly unlixely that CURRRERO would be receptive to ¢ither recruitment oF gefection,. AMUG-1 knows him personally sod met with Rim in Kexico in Merch 1964. Yt would appoesr that AUNUC@-1 could furnish nore dnformation about bis eoatact with GUENTF SO gnich would be helpZul ia an aasezsnent of GUETUGU&. fhere is a report thet GUERRERO wap in Vicerarua ciandestinely in 1062, He would undoubtedcly be arrested ghould oe return there and ais presence discoverec by the Nicarn,uans. This is set a complate target analywis and should not be used a8 such. tenes eects