13-00000 . 6 14 July 1978 SUBJECT: Leon OSWALD Leon OSWALD dpob: Physical Description as of 1963: Appeared to be an American. Visited Ms. Sylvia ODIO at her apartment in Dallas, Texas on 26 or 27 September 1963. Ms. ODIO said that when the three men visited her apartment, the one who appeared to be an American was introduced as Leon OSWALD. She later said that the following day, after the initial visit, Leopoldo phoned her and "mentioned something more about OSWALD, but that he (they) never mentioned the name OSWALD; they referred to the American, or Leon." (Comment: has this ever been sufficiently clarified. Did any of them ever mention the — name OSWALD, or did Ms. ODIO assume it was Leon OSWALD.) a. There are no records on the Cuba Desk under the name Leon .OSWALD. b. Attached, of possible interest, are traces on one Roque Antonio DALTON Garcia, an American/Salvadorian, who used the alias Jose Olividio PUENTES Leon in DGI work in late 1963. Photo attached. SECRET
13-00000 SECRET SUBJECT: Roque Antonio DALTON Garcia (with akas) Photo Attache: (Attached to traces on Leon OSWALD) Roque Antonio DALTON Garcia (201-215097) aka Armando CABRERA aka Juan MONTENEGRO Avalos aka Michael HOWARD Rowson aka Jose Olvidio PUENTES Leon aka Aquino (LNU) aka El Nariz (LNU) (All of the above akas are used in connection with DGI work) | dpob: 14 May 1935 in El Salvador Father: American, from Arizona Mother: Saivadorian Wife: Aida Canas. Has two sons; Juan and Roque. Education: Well educated in law. Also writer. One of three brothers fought for the U.S. in Okinawa. Physical Description as of 1963: $'61/2" 135 lbs - elongated face Dark hair Dark eyes Thin lips Two gold teeth SECRET
13-00000 ty ROQUE BECRET Chronology of pertinent activities. (See attached LA/MP sheet for more details.) 1957 - 1958 - 1959 - 1961 - 1962 - 1962/63 1963 - Attended Moscow Youth Festival Was student of intensive study course in Russia. Expenses to Chile paid for by Cubans. (In 1959 DALTON was a militant Communist student leader.) | January; travelled to Cuba. | February; departed San Salvador via TACA Airlines under safe conduct issued to the Mexican Embassy where he found asylum. ‘May; DALTON visited the Soviet Embassy in. Mexico City and received 400 pesos from the 2nd Secretary of the Soviet Embassy. June; apparently again visited the Soviet Embassy Mexico City. January; left Mexico for Havana. October; he was receiving revolutionary training in East Germany, having been sent there by the Communist Party. | | April; travelled frem Mexico to Cuba. Late 62 and early 63; had querrilla warfare training in Cuba. LIRING-3 knew DALTON well in Cuba( in Havana) during this time. April; DALTON wrote letter to Mario FLORES in ‘Tegucigalpa, mentioned illness and possibility SECRET
13-00000 AN DALTON SECRET of an operation. 1963 - October 25th; went from Cuba to Prague on Cuban | PP in name of Armando CABRERA, and returnéd with Mexican PP in name of Jose Olvidio PUENTES Leon. December; DALTON returned to El Salvador, was. arrested and expelled to Mexico. October; DALTON came back from Cuba (Memo #21, dated 27 May 1964, Vol. II 201-215097.) 1964 - January; DALTON told police he travelled recently from Cuba to Prague, stayed 36 hours; from Prague to Paris for 12 days; then to Panama, London and Madrid. From Panama he travelled to Costa Rica, and then to Tegucigalpa by land to El Amatillo. - January; DALTON entered Mexico illegally from Guatemala with no documentation (MEXI 9187 (IN 71516) 28 April 1964. January; DALTON had a contact in Paris involved in student activities named Maria Teresa LEON. N.B. DALTON had an associate by the name of Miguel Angel VASQUEZ (201-29486). See LA/MP sheet attached. SECRET
13-00000 hy 4 ul n é DALTON-GARCIA ROdUe 14.52.1935 we cee ee ee ee, aad Re etn ee ee ee seme carcino
13-00000 th * v SECRET Could #1 be Gilberto Policarpo Lopez? See attached photo on LOPEZ. ; \ Acton. en eo. ee al cam, AA tthe fs - SECRET
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13-00000 4 ? i See RSEOORORROREERESOS AREER EEE S 00a00 A 142282 DOA0D 6 00400 C 00A00 0 OOACD 6 © 00A04 B 00A04 I QOADS B 00A05 I QOA06 8 57A02 8 61A04 6 6cAQi B HONTENEGRO A SoA01 E ea edged mean Yoon 55A01 I SECRET/NOFORN LA GICS MAS U9 JUN 59 SONSONA KIN MOTH MARIA GARCIA HEDRANO DE DALTON 0808 06 SALV Cat & Cr err ee Te re ehePanerderheatanee 201 0215097 — oy SC ‘al FILE @ KIN SONX JUAN JOSE DALTON CANAS 27 OCT 56 SONSONATE SALV BAL TON ANTONIO GARCIA i SAL Sa SALVADOR 14 MAY 35 M SALV Me “WIW WIFE AIGA TAMAS ~ ° MONTENEGRO - JUAN A Bi ALIAS USED IN 0GI WORK eee ee ; UEN JOSE OLVIBIG ~ LEGON A Bi ane USEO IN 06! WORK - _CAB ARMANDO AD DOA0é I ~ Bi RRAAE USED IN BGT WORK HOWA Rb MICHAEL ARTHUR ROWSON A AQUINO — oo A  JUAR AVALOS A ACEVEDO RAFAEL BLANCO A Bi NAME USED_FOR' ACCOMMODATION ADDRESS a ~ “EL RARY A ROQUE ANTONIO GARCIA T oo TO0038366 SAN SALVADOR =. 20 -MAY $7 “TYOOUTOSS 2 ——— «COSA SALVADOR 30 MAY S7 700002578 i SAN SALVADOR 26 MAR 58 __790a00020 SAN SALVADOR 15 FEB 61 “YOOU004 5S 5 AVEIRE Toe een ‘702168566 HAVANA SAN SALVADOR & MAY 35 a BRO/OK/STRAIGHT/LONG MEDIUM/S/0?7 MEDIUM /163 PVG ASIAN ONX JORGE V MIR AYE 55 E2°IMPDET CL BY 063729 57a01 1 “~ S7A02 I KIN SONX ROGUE ANTONIO DALTON CANAS' 2B OCT 55° “SONSONATE SAL | 57a03 I KIN BROT WINNALL DALTON GARCIA - __ 57A03.0 __ T ROBERT DALTON GARCIA ee SiADT T —RIN Rot RICHARD BALTON GARCIA 61801 0 KIN BROT FRED DALTON GARCIA mB/02/118 _ 64006 I KIN BROT FRANCIS DALTON GARCIA LIVING COSTA RICA __ a 64A06 ©” HALF SISTER WARGARIY ALOM A 99801 0 KIN WIFE AIDA CANAS DE DALTON’27 JAN 33 SONSONATE SALV _. QOAO1 G WRITER PR MAR S7 _ ONES DD DOAGT HEC YNOEPENSIERTE-PCES” FRONT NEWSPAPER . QOAO2 G WRITER PR JUL 58 NEWS ___ QOAO2 H VANGUARDIA POPULAR 8 EL IMPARCIAL = DOAOS G WRITER NEWS OOA03 H RADIO TELEPERIODICO DE EL SALVADOR ___ 55A01 G_ STUDENT LAW 54-60 i oe _ .- SSA01 H” UNIVERSITY OF EL SALVADOR ‘ 5601 G WRITER EDITORIAL | STAFF NEWS * _ 5§6a01 H OPINION ESTUDI oe - ROZ G POET SPONSOR PR NOV 56 * ARTS 56A02 H LITERARY FESTIVAL __. 38A02 G wa NEWS SBA0Z HO TORFEDERAC ION: GENERAL BE YTRABAJADORES “SALVADORENOS ~ 61401 G STUDENT ANTHROPOLOGY _ .61A01_H UNIVERSITY OF MEXICO ee ee 4 SKS WRITER _ oes EWS 62A03 H LATIN AMERICAN SECTION RADIO HAVANA CUBA oy 63002 G WRITE _— __NEWS ao, “63A02 “ARERTCA HAVANA CUBA . 64AOB G STUDENT LAW 64008 H UNIVERSITY OF EL SALVADOR : » . 65A01 H REVISTA INTERNACIONAL § RADIO PRAGUE 69A01 G EMPLOYEE ‘ NEWS
13-00000 + MEMBER SINCE 55 PCES ee re MEMBER . i TO TAKE OVER CGTS PCES DOMINATED NEWSPAPER. TRANSPORTATION & HOTEL ACCOM CHYL PAIS BY CUBAN ERB SALV. ARRESTED FOR LEADING ANTI GOVT DISTURBANCES GUERRILLA TRAINEE _ CHOSEN FROM AMONG 23 SALVADORANS FOR SPECIAL TRAINING cUeRATLLA TRAINEE > Se ee culs : TRAINED IN COMMO CODES & CIPHERS AND . _. L1 CONCEALMENT BEVICE PLACED IN HEEL oF RIGHT t SHOE TUBA” ul cones: 7 NEOATIVES ws /FREQUENT CES FOR “RANSMITTING vi SCHED ARESTED. FOR ‘DRUNKENNESS err ane SHORT WAVE BROADCASTS PRAGUE SALV FROM OFFICE ‘ PAGE "6299 ees | 77s.) - SECRET/NOFORN LA GICS FILE £2 IMPOET CL BY 063729 ‘ 6 ~ ee €0§ee ma) gy SECRET/NOFORN LA GICS FILE a wet Yy).¥3 CONT. : . 6SA01_X _L1_JUN 65-JOINED BY FAMILY AUB 65 _- “I BE “BER . 67A02 K PCES ce _ 67a02 & CORMUNI ST PARTY OF EL SALVADOR _ 6VAUT L ~~ SuBJ TOLD SOURCE HE HAS LIV ; 69A01 K 11 8 HE WORKS FOR CASA OE LAS AMERICAS HAVANA ° _ S3a01_N CHIL _______ SANTIAGO ca 53 CA 56 SAT & «SY . 55a01 M AVENIDA NORTE Y. CALLE 5 DE NOVIEMBRE 2A _ S§a0in | ___.. _...__ SAN SALVADOR "PR 55 . PR_65 SoAUT G HORE” 2 55A02 MN GUAT . GUATEMALA CITY. - CA 55 _. $$a02 @ TRAVEL __ __. we. SADT WH OCSR “PRAGUE CA 56a01 @ DéLEcaTe INTERNATIONAL puNIVERSITY STUDENT CONGRESS _ §7A01 N TY 06 JUN 37 a7A0t a ENROUTE: MOSCOW vOUNH FESTIVAL: 2 JUL 57 Tou AUG 37 AO2 N 9 JUN __. 57002 @ ENROUTE _MOSCOW 6TH WORE FESTIVAL: OF YOUTH i STUDENTS - _. S7ADS N° USSR’ MOSCOW — Ae CA AUG 57 57A03 @ DELEGATE 6TH WORLD FESTIVAL OF YOUTH & STUDENTS _ §8A01 N  HOND Lo eee, _.__TEGUCIGALPA == (““ “(ss 9 NOV SB ween SBAD2 N USSR “WOSCOW CA 58 5BA02 @ STUDENT OF INTENSIVE stupy COURSE . - VA0T N SAN 10 AUG 59 — “SYADT G DELEGATE. FOREIGN MINTS ERS. CONFERENCE 59A02 MN SALV AN SALVADOR ». 16 DEC 59° CA JAN 60 ____59A02 @ — JATL ARRESTED _ 2 eee es 6DAOT N © GU GUATEMALA City 21 MAR 30° 60A01 @ bEPORTED TO SAN SALVADOR ° 61A01_N MEX FEB 61 CA JAN 62 “  OTAOT G ~~ EXYLE SOUGHT ASYLUM HEX. CEUGASSY 3AN SALVADOR a agen O2A01 N CUBA HAVANA CA SEP 62 CA MAR 63 62001 @ TRAINING GH ane oe ~ O2&A0Z W ~ EGER “ROSTOCK” CO OBA OCT 62° t- 62A02 @ TRAINING GW- : 62A03 M CALLE 17 VEDADO ¢ _ “W CUBA RAVANA HAVANA we 12 JAN 62 ait MAR 63 62003 @ TRAINING Gw 63A01 HN 558 PRAGUE _ CA JAN 63. AOe N ty VANA HAVANA .CA APR 63 63AG2 @, OFFICE oe " . ~ PRAGUE tA JAN 640 66A01 @ TRAVEL 36 HOURS 64A02 N- FRAN PARIS CA JAN 64 ¢ 66A03 N HOND TEGUCIGALPA * CA JAN 66° 66003 @ TRAVEL t 6A YAN 08
13-00000 $ é . 5 , , ; ; Bite @ sare ARRESTED ° — & P ° 64A05 N GUAT { GUATEMALA CITY CA JAP SQ _ ar. -f ——--4 , » 66A06N  SALV SAN SALVADOR PR 66 25 OCT 64 —OSTOI778- FACE = BRT nC 774:74 Tota ; ; = SECRET/NOFORN LA GICS FILE — €2 IMPDET CL BY 063729 q cy & a ee §OSee é _SECRET/NOFORN LA GICS FILE © an ys) rr CONT, 6406 @ JAIL ARRESTED & ESCAPED om a eo L  BRROT WEL CSCO ATREORT — 646A07 NCR SAN JOSE 10 APR 64 64807 @ JAIL ARRESTED AT AIRPORT _ ot . ~  SGROG 8 SALV SAR SALVADOR PR JUN 6% " 64008 @ HOME _, SEADP MS CALLE DELGADILLO COLONIA SANTO THOMAS Z 17 22. CO; 64 WEX MEXTCO CITY 6& 64609 @ ACCOMMODATION ADDRESS USED FOR Sw _. 65801 @ THAKUROVA oe . 3 . —~CSk 65001 @ OFFICE REVISTA INTERNACIONAL & RADIO PRAGUE 66001 M CUBA HAVANA 4 SEP 66 & OCT 66 67A01 W CUBA HAV PR SEP 67 _ S7A01_@ DELEGATE LASO CONFERENCE 67A02 N AUST VIEMNA - 04 NOV 6? 04 Nov 67 __ 6P7A02_@ _ TRAVEL FROM PRAGUE TO PARIS TO MEET FAMILY : __ 67003 N - FRAN / PARIS? 09 APR 67 15 APR 67 _ 67003. @ TRAVEL 7 ByA0T WN CUBA J 6B8A01 @ DELEGATE CULTURAL CONGRESS __ 69A01_M VEDADO_ eerie S9A0T NW TUBA. HAVANA 2 CA JAN 69 ~ OPEN ; 69A01 @ HOME TOLD SOURCE HAS LIVED IN HAVANA SINCE 67 WHERE ___ 71a01_N__ CcoM PEKING CA JUN 71 7TAQT @ TRAVEL ENROUTE FROM WN 7402 W USSR MOSCOW * CA JUN 71 _ 71A02_@ TRAVEL ENROUTE FROM PEKING _ - 7iAUS W CUBA HAVANA th JON 71 rns 71a03 @ HOME FROM PEKING VIA MOSCOW. ; 71A04 N___NKPR PYONGYANG PR AUG 71 —~ YTAUS @ BELEGATE 6TH CONG OF LEAGUE OF SOCYALISY WORKING YOUTH —_ 71004 X QT OF KOREA ; __ QOAO?_R__DEBRAY _ JULES _ REGIS 104686 ROOK? T DALTON ADDRESS FOUND IN DEBRAY NOTEBOOK WHEN CAPTURED ome r QOAO7 U__201 REV ; - BIAOS-R EMBASSY _ — 61A02 § MEX MEXICO CITY 44 MAY 61 _ 61A02 i DALTO SOUGHT ASSISTANCE _ - 65A02 R LOPEZ ITALO VALLECILLOS 129297 65A02 § SALV SAN SALVADOR PR AUG 65 \JURTLO™ (HSSAI5495. aa & aN 66A02 R CEA JOSE . ROBERTO * 129296 66A02 § SALV ee + SAN SALVADOR 18 OCT 66 ’ ——3 OT REVIEW a 66A03 R CASTRO RICARDO RIVAS 127447 66003 § SAL rey _____SAN SALVADOR 16 OCT 66 . - $6403 § _SALY a SALVADOR _ 16 OCT 66 _ 66A06 R ARMIVO ROBERTO « NAVARETTE 127626 —“WRTOI78 PAGE 8301 7 rn rns ~~ Fb2e SECRET/NOFORN LA GICS FILE\ E2 IMPDET CL BY 063729
13-00000 4 ? i ' . @ | ee GOS e« SECRET/NOFORN LA GICS FILE | VWee2827 CONT. 66004 S$  SALV _ SAN SALVADOR PR JAN 66 0 “~" SBANE U ( JUHITE) (HSSA\ 5495 ii fea 66— - 66005 R “RODRIGUEZ JOSE NAPOLEON | RUIZ . 120450 » 66005 S  SALV -SAN_SALVADOR “_ _ JUN 66 _ 7 . “~~ BBA0S uv : JURTLE HSS As 5495: Tt fee 66 ooagt us GUE 1T10N CHSSA) 1883 (636 105-4 27 MAR 57 A REVIEW _. _ : ——"DOATS UT » Paulasy a (Wega) 3085 "=" FOTS8 TERS - ju 59 Q0aA04 OTTA 1609 APO AG QOOA0S Ww = CUBAN DEFECTOR . oe . oe ~—“GOaCS u OT7a 1609 25 Apa 6% QOAOQS W = CUBAN DEFECTOR ___ DOA06 U _OTTA 1609 oc 25 APR 64 © ~~ DOANE Ww CUBAN DEFECTOR =k. 53a01 u 201 REVIEW ‘ ; __._ 5$A01_U 201 REVIEW ee ee . Se —SSaA02 U 201 REVIEW 56001 U LNYATE EMPLOYEE (HSS 1619 2? ANG 56 _ 56a02 U JUGATION  __fs’s ¥ 400. _ [636 114 19 NOV 56 _ S7A07 U 201 REVIEW a S7a02 U 201 REVIEW ; §7a03 eo eeeNTey Sy ee eee set se— ’ TR rs: 6 Oi) i Sga02 U CS-3/382,235 05 JAN 59 S9A01 U JUECCENTRIC ; (ussal 3160 3166 201-215097 04 SEP 59 S90 UJUBILARTAN —(R 20 T=215007 eS BET OF 60001 U CUWECCENTRIC au ISALV: B03 @ 23 MAR 60 u_ 01 REVIEW 62a02 U YUNILL-5 HSS 1292 201-215097 | 09 NOV 62 62A03 U (207 REVIEW . 63A02 V _ OVERT/PUBLICATION FDD PRESS SUMMARY 4528 40 APR 63 66A01 U (UHICU=1, HSS 1373 201-215097 23 JAN 64 ——SEROZ U ~JUHITE= = 64003 U (JUHILL- “1, HSS 1373 201-215097 23 JAN 66 64A06 U | ( JUHELL = -1] HSS 1373 201-215097 23: JAN 66 64006 U 301 REVIEW ae - » 64007 U “JUMUD SALV 5029. 23 APR 64 TTT SCSAN OS 66A09 U , - OTTA 1609 25 APR 64 __ 64009 Wo CUBAN DEFECTOR —__—c a “6SAUT U 207 REVIEW . 66A01 U 201 REVIEW: 67A01 U GONAVER2 ___ ___ {HSS} 1933 7 OS SEP 67 __ ZU7 REVIEW — RE 67A03 U $B REVIEW ~ 68A01 V__ Fal BBL 2776 20 DEC 67 —QOT REVIEW en Os 1 71A01 U 201 REVIEW ‘ 71A02 U 201 REVIEW ee __ a 71004 U , (FEMA) 21855 (4631120-28 05 AUG 71 OUSTOT778" ~ PAGE BBO nnn a ag nn SECRET/NOFORN LA GICS FILE E2 IMPDET CL BY 063729 oan C72) A 99A01_U 201 _ REVIEW ww eeeeeheeeeee. pinta ZRESGHGEADAOEEAE
13-00000 M.O.NO 120409 114433 119539 149881 117046 136122 113028 120312 129998 123323 118268 109903 120408 136123 106498 120684 135780 121846 147047 116264 129183 137781 138467 140933 146537 114082 148978 137336 119117 122288 127639 14865" 148974 148979 145279 150153 152276 149569 119786 113711 119787 149058 152902 PATRONYMIC .GIVENNAME MARTONYMIC( TRUE) LEON LEON LEON. LEON, LEON, LEON, LEON, LEON, LEON, LEON, LEON, LEON, LEON, LEON, LEON, LEON. LEON, LEON, LEON, LION, LEON, LEON, LEON, LEON, LEON, LEON, LEON, LEGON. LEON, LEON, LEON, LEON, LEON. LEON, LEON, LEON, LOON. LEON. LEON, LEON, LEON, LEON, LEON, DE. DE. ORLANDO (T) MAXIMO GARZA ABELARDO BLANCO . AMADOR (T) ANTONIO (T) ANTONIO CERVERA ANTONIO VELASCO ARSE..10 SARDUI BERNARDINO LIMA BLAS CARLIN (T} CARLOS (T) CARLOS (T) (T) (T) {7} (T) AUGUSTO AROCHA (7) CARMEN CRESPO DE ALVAREZ CASTILLO (T) EDILBERTO CORDOVA EDUARDO MNU (T) ELIAS TALEVERA EMILIO (T) EOLIA AGOSTO (T (T) ) ESPERANZA MUNOZ DE EUGENIO ROMERO FNU o(T) | FNU (T) (T) FRANCISCO RODRIGUEZ GUILLERMO ANTICH (T) IGNACIO LLERA (T) ISRAEL (T) u BENIGNO DIAZ JAIME (7) yOSE (T) (T) JOSE DCLORES GARCIA JOSE MANUEL TURINO DE JOSE RAFAEL TOURINO DE JUAN O SANTANA JUAN YDEAL MONTESINOS (T) JUANA RODRIGUEZ (T) {T) (T) (T) (T) (T) LAUREANO ALFREDO ALVAREZ MARGARITA GONZALEZ MARIO QODUARDO (T) MIGUEL (T) MIGUEL GONZALEZ NESTOR DE (T) L4/mP (T) SECRET /NOFORN CUIS MASTER FILE - POB PHOTO citzZ MEX CUBA © CUBA CUBA CUBA CUBA ~ MB/01/188 CUBA CUBA cR CUBA CUBA VENE (T) CUBA CUBA CUBA CUBA CUBA CUBA CUBA CUBA CUBA CUBA CUBA CUBA MB/O01/412 CUBA CUBA CUBA GUAT COLO MB/05/364 CUBA MB/05/290 CUBA MB/05/246 CUBA . CUBA CUBA CUBA CUBA CUBA CUBA CUBA CUBA CUBA (T) M8B/04/361 SECRET /NOFORN DATE OF BIRTH CA 41 CA 26 DEad 67 CA cA 28 CA 33 CA 42 06 JUL CA 37 CA 42 12 OCT 10 JUN CA 39 CA 40 16 MAR 25 JAN CA 28 CA 19 V4 JUL 19 MAR 19 MAR 21 AUG AVILA CA 41 Cé 38 44 12 37 33 33 40 38 38 46 CUBA CUBA Cuba CuBA CUES CUBA CUBA CUBA CUBA CuBa CUBA CuBA Cuca CUBA CuBa CUBA CUBA CUBA CUBA CUBA CUBA CoLo CUBA CUBA CcuGa CUuA CUBA CUBA CuBA Cusa Ccusa Loca TION MEX CUBA CUBA CUBA CUBA USA CuBA CUBA CR CusBA CUBA VENE CUBA CuBa USA CUBA CUBA USA CUBA USA SPAN CUBA CuBa CuBA CcuBa CuBA cusa GUAT COLO CUBA WGER UK" UK CUBA UK CUBA CUBA USA CUBA CUBA CUBA CUBA NON INTEL SPOUSE INTEL OCCUPATION OCCUPATION CONTACT SU COURIER CONSUL G EMPLOVEE AGENT SuSP MILITARY A/CHIEF MEMBER? 41 GUERRILLA OFFICER SU CHAUF FEU CHIEF PROPGNDA CONTACT-SU LABOR TR AGENT JU00 INS OFFICER AGENT SUSP . AGENT Suse MILITARY AGENT SuSP AGENT SUSP AGENT EMPLOYEE MIRIM PERE MAYOR OF AGENT »  MWOSE MAGYA AGENT AGENT SuSP BUSG BAN MARTA FRAN AGENT BODYGUAR SARA HERNA AGENT COACH WR ; AGENT OFFICIAL SONIA ARAT CHARGE D CONSUELO M OFFICER COMMERCI . WEAVER INFORMER LAWYER AGENT Susp AGENT SuSP CRAF AGENT SuSP MAQUIMPO HAYOEE SHI MADUIMPO NOELIA FER MAQUIMPO NOELIA FER AUXILTAR MAMBISA EMPLOYEE VICE CON BARBARA LE ; CONTACT MILITARY AGENT CHIEF HILDREN CONTACT EMPLOYED MEKI MEMBER 04/01/78 PAGE 00236 culs culs curs CUIS PSP ELN culs curs cuIs curls curs curs curs cuIs culs cuISs cus culs curls culsS curs culs curs cuis culs curs culls CUuIS CcuUIS curs euls PCCc/ @e@ 38 INTEL ORG201 NUMBER OGI OSE 201-0350870 DSE 201-0226707 DOSE OGI OSE DSE HAV OSE DOSE G-2 201-0276763 DSE BSE 201-0861652 201-0861652 201-0804569 G-2 201 -0884086 - AD a
13-00000 ve GuAT yrm2328 LEON DE, CARLOS | Cc LS frm SECRET/NOFORN SECRET/NOFORN .D.NO PATRONYMIC.GIVENNAME MARTONYMIC( TRUE) PHOTO 151894 LEON, NICANOR COTAYO (T) 129230 LEON. PEDTO (T) 113227 LEON, PEDRO DIAZ (T) 151955 LEON, PEDRO MAURICIO HERNANDEZ (T) MB/05/208 115821 LEON. RAISA (T) 149111 LEON, RAUL EUGENIO TORRAS (T) MB/05/4868 140583 LEON, RENE (T) 138515 LEON, 148626 LEON, 132201 LEON, 113132 LEON, 13531-; LEON. 106500 RICARDO (T) ROBERTO (T) SONIA (T) VICTOR (T) VICTOR MANUEL ESQUIVEL VLADIMIRE SALVADOR (T) (7) - a NENTS rmenmmtes #me  e MEX CUIS MASTER FILE CITZ DATE OF BIRTH CUBA CUBA CUBA CUBA CUBA CUBA cuBa CUBA CuBa CuBa CUBA CUBA Ca 22 Ca 08 Ca ca Ca CA PO8 CUBA 12 SEP 36 40 FEB 35 43 30 35 22 CuBA CUBA CusA CuBa CUBA CUBA CuBA CUBA LOCA TION CUBA CUBA CUBA PANA CUBA CUBA CUBA CUBA CUBA FRAN CUBA CUBA | cuBA FORMER C 04/01/78 PAGE 00235 NON INTEL SPOUSE OCCUPATION CHIEF OF MILT TARY EMPLOYEE LONG DIS 1ST vic CHIEF MEMBER C_ MILITARY “SALESMAN ACCOUNTA 3RD SECR TERESA LUA ELA ROSA T INTEL INYEL OCCUPATION AGENT curs AGENT curs AGENT SusP CUIS AGENT SuSP CUIS AGENT curls ‘CONTACT CULS INFORMER curs INFORMER culls OFFICER SU CUIS a an nate AL TIETtntntmte ine ents miyme tm TS Smee TET : 38 ORG201 NUMBER DSE G-2 201-0941639 DSE 201 -0725624 OSE DSE OGI BSE 201-0344302 DOSE 201-08601483 G-2
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13-00000 REC BO #399598 6784039 K24 3489 K240490 f019208 €422181 #819787 €819788 #063267 M06475 MO6415 REC WO. *GRID PO @ ° ' yok ¢ S-E-C-R-EoT é H-A=Hog CITZ 008 OCC. P,P. NO FROM TO A/D DAT A/D TP DOC REF IS LEON GARCIA ELSA BENEDICTA CUBA CUBA HEX 270669 HMMA 37621 LEON GARCIA EMILIA C CUBA CUBA SPAN 0863 OSMA15867 L.€OM GARCIA ERNESTO CUBA 97541135 CUBA EGER 6 011075 2am 14021 LEON GARCIA ERNESTO CUBA CSR CUBA DB 241075 21M 146066 LEON GARCIA FELIPA CUBA / 7 AWEX 221068 277M = BO44 LEOm Garcia FELIPA ESTHER CUBA CUBA BEX 22 1088 HMMA 35813 LEON GARCIA FRANCISCO CUBA 11834 - AZOR SPAN 011070 ZIM 947" LEON GARCIA FRANCISCO CUBA 11834 CUBA AzoR 011070 ZIM 949) LEON GaRCIA JOAQUIN CUBA 28223 CUBA AZ6R 621271 77m 610547 LEON GARCIA JOAQUIN CUBA 28223 AZOR SPAN 021271 22M 10547 LEON GARCIA JOSE CUBA 67/1601 _AZOR PAN ¢6 4167 «ta 6618 LEOM GARCIA JOSE CUBA 6774160T CUBA AZOR 61167 zim. 6618 LEON GARCIA JOSE CUBA 67/1601 CUBA SPAN 271167 3270 LEOM GARCIA JOSE CUBA _ SPAN USA 0 190468 TM 06863 LEOM GARCIA JOSE CUBA PORT SPAN A 200468 22m 06863 LEOM GARCIA JOSE CUBA SPAM FRAN © 120868 22m 08053 LEON GARCIA JOSE CUBA mei. PAN A 130868 =» 22m 08053 LEON GARCIA JOSE CUBA 59355 A ALOR biT2 R 22m = 109 LEOM GARCIA JOSE CUBA 09355 AZOR SPAN 011268 21M 8109. LEOM GARCIA JOSE CUBA ___ _ GOVM ‘SPAN P 000569 22m 9246 LEOR GARCIA JOSE cupa 1 CAN CUBA 250589 lia = = 8429 LEON GARCIA JOSE cuB 67/1601 SPAN CAN 230569 8429 LEON GARCIA JOSE _ CUBA _- __ GOV4_ 67/1601 CUBA SPAN 040669 8677 LEON GARCIA JOSE CUBA 6771607 CUBA SPAN 04 M §60B459 LEON GARCIA JOSE CUBA 67/1601 SPAN EIRE 310769 77m 68566 LEON GARCIA JOSE LL EYBAL _ 67/1601 CAN CUBA 310769 77M —-BS46 LEOM GARCIA JOSE CUBA 174” 8546 LEON GARCIA JOSE ° CUBA 67/1601 CUBA SPAN 160969 8654 LEOM GARCIA JOSE cue _ 67/1607 CUBA SPAN 170969 9621 LEON GaRCIA JOSE CUBA‘ GOVH 6777601 CUBA SPAN” 1 9621 * LEON GARCIA JOSE CUBA \ 67/1601 SPAN CUBA 021169 8718 LEOM GARCIA JOSE CUBA _— 67/1601 CUBA SPAN I 101169 21M 6718 LEON GARCIA JOSE CUBA . i} 1TH 08705 LEON GARCIA JOSE CUBA wo ff8_ _. SPAN CAN 090874 227m) =10223 LEON GARCIA JOSE ____ CUBA. _ 71/47 CAN CUBA 090871 ss 2zm_ 10223 LEON GARCIA JOSE CUBA ; sO57e aim 10885 LEON GARCIA JOSE CUBA 71/728 =AZOR CUBA 070872 27m 10983 LEON GARCIA JOSE = __ _ CUBA. 1/728 SPAN _AZOR 090872 277M 10983 LEON GARCIA JOSE CUBA UK SPAN A 200 tim 11459 . LEON GARCIA JOSE CUBA 71/728 SPAN CUBA 0 160773 27M 11767 ‘ _ LEON GARCIA JOSE . CUBA. __ 71/728 SPAN CUBA 0 130174 | 22M 12077 LEON GARCIA JOSE CUBA SWEO SPAN A 081278 aim 12933 LEOM GARCIA JOSE CUBA * €F71728 SPAN CUBA D 101274 22M 12942 LEON GARCIA JOSE CUBA —=—s—“‘«wsés*i*sCi*E 71728 SPAN CUBA A 101276 ZIM 13017 LEON GARCIA JOSE CUBA EF7S105 CUBA SPAN A 071075 27m 16021 LEON GARCIA JOSE CUBA 110740 WGER FRAN A 020376 22M 14635 LEON GARCIA JOSE CUBA M _ WGER FRAN I 170177 = EGXA0S767 LEON GARCIA JOSE CUBA GOVE wGER CUBA I 0006 EGXA05S767 ~ -” ae - . . a — - _ S-E-C-R-E-7T £2 IMPDET CL BY 008564 09/01/78 PAGE 09! WARNING. NOTIC SENSITIVE INTELLIGENCE SOURCES ~ ; AND METHODS INVOLVED ert tt ter tae nteneettent temp terme eGRID Pi S-E-C-R-E-T W-A-H-E CITZ pOB OCC. P.P. NO FROM YO A/D DAT A/D-YP BOC REF is GIS1448 LEON GARCIA JOSE B CUBA PAN UK 120571 _ 2mm = 9900 GiS146469 LEON GARCIA JOSE ® , CUBA 74/728 CUBA SPAM 110571 zim = 9903 =o wee pout Sfmar' <0) < an oho la! te oe RO, BY ee, Oo” Oy SO § F
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13-00000 eee ate nh oe ete Ae ory NO Ne me "99/01/78 PAGE 0990S € a eseenen ing “=~ PETITE tpn, ubuntu = *GRID POSITIC WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED . S-E-CoReEOT. wn REC NO NeA-M-E CITZ DOB OCC, P.P. MO FROM TO A/D DAT A/D TP. DOC REF I SF 6151469 LEOM RODRIGUEZ FRANCISCO CUBA £69/238 CAN CUBA 210571 zim |= 9951 G151470 LEOM RODRIGUEZ FRAMCISCO CUBA £69/238 SPAM CAM 210571 = Tim = 9953 H2361902 LEON ROORIGUED FRANCISCO CUBA 63/780 CUBA aZOR ~~ 300572 274 10897 H226993 LEON RODRIGUEZ FRANCISCO CUBA 63/780 AZOR SPAN 300572 272m «610897 H261738 LEON RODRIGUEZ FRANCISCO CUBA M ITAL 340572 | 22m 10901 W2617S9 LEOw RODRIGUEZ FRANCISCO CuBA €63/780" tron CU6A b047 vie 10902 H2617460 LEON RODRIGUEZ FRANCISCO CUBA £63/760 SPAM AZOR 140672 72m 10902 1092012 LEGON RODRIGUEZ FRANCISCO CUBA £63780 AZOR CUBA 011072 — 22M 11062 — 1177309 LEOM RODRIGUEZ FRANCISCO CUBA 63/786 | ‘SPAN azok A OVIO72 2Ym 11062 1265615 LEON RODRIGUEZ reamed ce cuBA ura Sean . Sean a 011072 4 ies I LEON RODRIGUEZ FRANCISC . . _A 2 _. 2am 1296728 LéON RODRIGUES FRANCISCO CUBA 63 1B %e An EBA boe73 He Tm 1168 d ul GUEZ F . BA a as. _ Ty LEOM RODRIGUEZ FRANCISCO ~ CUBA cosa BE eeoert ; 15URS -- J§28010@ LEON RODRIGUEZ FRANCISCO CUBA SPAM A aioe 226 1Se09 KO06976 LEON RODRIGUEZ FRANCISCO 8 _ CUBA €F07534 aa @ 480175 ——-Hh +5032 _. KOLB? 32 LEOw RODRIGUET FRANCISC cupa 160333 wd KO068733 LEON ROORIGUEL FRANCISCO CUBA 160333. EGYP FRAM A 030375 22m 13326 xi pers - LEOM ROOR gu 2 FRANCISCO ; CUBA FRAN SPAN 37 He 1238S oe en L{BO2T. “LEOM RODRIGUEZ FRANCISC CUBA OL0646 YSEA 449 Ligyaze CEO EOORCUEE HAREISCg CUBR CAGES TSEH OOOTHD tm gees TI a L LEON ROE _ C 43 4 ee L168492 LEON RODRIGUEZ FRANCISC CUBA 180333 EnY PA | M18S312 LEON RODRIGUEZ FRAMCISCO CUBA 160333 SPAN FRAN A 260677 21M 16617 1032466 (LEON ROPRIGUE2 GIRALOO = =s-—«§»_—S ss CUBA 55 752281 CUBA _USSR D Ve Em 16e33 . 632467 LEON RODRIGUEZ GIRALDO CUBA 55 «FF 75228T CwRY USSR D 75 wh 143 B786412 LEON RODRIGUEZ GONZALA H CUBA 45630 CUBA PORT 230866 AIRMI7 8786413 LEON RODRIGUEZ HILDA M ‘ _ CUBA. _.... 191942 CUBA MEX 0 120666 _ HMMA23960 B7B6414 LEON RODRIGUEL J0SE CUBA - 94172 Pana €R 0263 wes T0782 8786415 LEON RODRIGUEZ JOSE CUBA - 94172 CR MEX 0263 MRSTOO? 42 H1591072 (LEON ROORIGUEZ JOSE sig. _ CUBA _ 54260 CUBA_SPAN 280272. 22M 10661 B786416 LEON RODRIGUE? JOSE CERVASIO CUBA O4472 Mex “CUBA ~~ 0263 -UFGTO4477 1221366 LEON RODRIGUEZ JOSE MARIA PANTA CUBA USA SPAN A 180473 21611459 L127825 (LEON RODRIGUEZ JUANA MARIA _ CUBA_060501 DIPT SPAN BELG I 161275 OBBA35192 © 6786417 LEON RODRIGUEZ JULIA A CUBA veA ~ 408 OSKATEIOG F019225 LEON RODRIGUEZ HAGALY CUBA 9152 CUBA MEX 270169 red F162311 LEON RODRIGUEZ MAGALY FALIANA CUBA UBA MEX 270169 HA 30801 £422270 LEOM RODRIGUEZ MARUEL CUBA 002257” cusa mex ~~ 111088 tim 8634 €422271 LEON RODRIGUEZ MANUEL MARIA CUBA UBA MEX -< 111068 HMMA 35813 87846418 LEON RODRIGUEZ MARIA CUBA _. _ 25179 CUBA MEX A 290664 —ssIN 73576 _ B786419 LEON RODRIGUEZ MARIA CUBA 25479 CUBA MEX 6 0466 HMMAZ 3498 6296533 LEON RODRIGUEZ MARIA CUBA 170841 ITAL AUSL 420871 STM 669543 6011068 LEON RODRIGUEZ MARIA DE CUBA 28974 azorn SPAN 010171 22h 9626 _ GO19C067 LEON RODRIGUEZ MARIA DE. CUBA 98974" cupa aloa ~~ DIOI7T Vin 9626 G101677? LEOM RODRIGUEZ MARIA DEL € CUBA . 26108 CUBA AzOR I 180271 22m 9773 G101678 LEON RODRIGUEZ MARIA DEL C CUBA 24108  AlOR SPAN I 180271 2M 9778 6151471 LEON RODRIGUEZ MARIA DEL C CUBA 4i08 ~~ cuBaA AOR 0571 iz = 94903 S-E-C-R-E-T €2 IMPDET CL BY 008564 09/01/78 PAGE 09906 A #GR16 POSIT. | $ ~E=€-R-€-T ee ee ee
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13-00000 € REC &O 8766280 8786281 8786282 6786283 8786284 HO08 146 #083702 F517926 6517927 1255684 L274093 8786291 8786292 1263411 14621265 14655146 M133341 £62226) £4222462 F640915 KO7568§ 1007216 062638 £422243 LEON S-E-C-R-E-T E2 IMPDET CL BY 008566 N-A-M-E ORTEGA FRANCISCO SILVIO8 ORTEGA RICARDO ORTEGA RICARDO ORTEGA ROBERTO ORTEGA ROBERTO ORT12 rRoeeato ORUE SERGIO I OSCAR OSCAR DE OSCAR DE OSHIN . OTANO ELIA MJ OTAMO ELIA MJ OTANO ELJA MJ _. OYARZTABAL JULIO CESAR DE OYARZABAL LOURDES MA DE OYARZABAL MA ISABEL DE OYARZTABAL MANUEL ALEJANDRO OYARIABAL MANUEL DE OVARZABAL MARIA J DE _ P¢ P CARLOS PABLO PABLO PABLO PABLO DE PABLO OE PABLO OE PABPO MOLINA PADRO PADROW ELOY PADRON ELOY PADRON ELOY PAORON ISTDRO PADRON ISIDRO PANEQUE YOLANDA PAMEQUE YOLANDA PARADA RAFAEL © PASCUAS EFRAIN PASCUAS EFRAIN | PASTOR PATRON ELOY PATRON ELOY PAUL PAULA GLORIA A PEORO PEORO PENA BENJAMIN 608 AT 311032 00005 1 000051 0141265 011245 080235 S-E-C-R-E-T E2 IMPDET “~\. 030667 09/01/78 Pase 0989. *3RIO POS SEC -R-E-T OCC. P.P. MO FROM TO A/D DAT A/D’ TP - OOC REF ££ $F bOmR 0062 H0CA02707 74296 CUBA CAN 010464 0C0A07756 74294 «CAN CSR 020464 OCOA07756 £66352 CUBA CAN 4110566 zim §$73 £66/352 CAM CSR 110566 72m 0 §$73 605232 CUBA SPAN 090172 77m «610482 EGER A ..., LEM 0004793 EGBA SPAN A atta Zim 14161 0004798 CUBA $PAm A 05057? 27M 16445 44 -YS5e ye i} _226 $986 : 104 65MA17091 35838 Safe CAN 4 Hee pecan eee A VG5. | ob _ _. QCOA 4 baker 1 sao HMMA 36637 CUBA MEX 120269 HMMA 34637 . ee CUBA MEX — 160269 _ _._ WnmA 36637 {20269 HMMA 36637 190601 CUBA MEX 120269 wim B16 ti 149910 CUBA a 120269 72m 86819 PT 004672 ~ FBTAOISS3- TSEA 48815 CUBA NETH 090568 21m = 6870 OSHA 22663 I “spar tuee T 050667~ ~~ OSHA. 22663 AM USSR ® 260575 VETNO2281 0025292 Mex CUBA 6 110475 272M 13405 “0004078 CUBA SPAN A 170976 2am 15883 0004079 CUBA SPAN A 170976 21M 15883 ; SPAM UK 300770 =m 9270 DODIESS CUBA MEX A 690376 23m 14515 7240 CAN CUBA 271269. 22m 8791 7260 AZOR CAN 271269 REM 8791 260° = SPAN AZOR O27 1289 I’m 8791 , STU EF746957 USSR CUBA A 130776 OSMA30282 STU €F74957 CUBA. USS. Bb 030976 0$HA30282 61477 “CUBA JAMA “211086 ~~  Waxt: 653 61471 JAMA DUIN 211066 HIKT 653 72/520 CUBA_USSR 150872 —« AMRAOB201 8731028 CUBA CSR A 280873 “Qim 11842 CSR CUBA 120973 22m 11891 a EGER CUBA 0 1461276 = 22M 16418 TSEA CUBA CAN 040648 dim 6984 TSEA CAR 0708668 22M = 6 984 DIPT BELG FRAN 0460370 22M 8984 OO00164 cuBA SPAN A 160475 27m 13375 F753429 CUBA -SPAN A 241175 22M 14181 E693126 CUBA PANA A 260276 Zin beste 15298 MEX 220168 27m = 668 CL BY 008566 CUBA OF/01/78 PAGE 0985 WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED GRID POL
13-00000 a REC MO 3257608 #592478 592479 563627 £563628 6786293 B7Ab6294 €422246 F5924680 B788813 LEON LEON LEON _ LEOR LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON LEON PENA PENA PENA PENA PENA PENA PERAL PEREC PERED PERER PEREZ PEREZ PEREZ PEREZ E2 PEREZ PEREZ PEREZ PEREZ i PEREZ PEREZ PEREZ LEON PERE PERE? PEREZ PEREZ PEREZ PERET PEREZ PEREZ PEREZ PEREZ PEREZ PEREZ PEREZ PEREZ PEREZ PEREZ PERED PEREZ PEREZ PEREL PEREZ PEREZ PEREZ PEREZ PEREZ PEREZ « ecRTD PC g §-E=C~R~E <7 N-A-M-E C172 bOB OCC. P.P, NO FROM TO A/O DAT A/D TP DOC REF 1 § JOSE M cusaA 000052 Stu EF70471 USSR CUBA 0 0007746 zim 12517 RAMIRO CUBA 008243 AZOR SPAN 120270 ZIM = 889% RAMIRO CUBA 008243 CUBA AZOR 120270 Zim =8 893 RAMIRO CUBA $243 AZOR SPAN 130270 77m = BB 4S RAMIRO CUBA 8243 CUBA AZOR 130270 27M «8844 RAUL CUBA CUBA SPAN 190966 77H = 5603 TA JOSEFA bE CUBA 111631 CUBA MEX 020266 ZZM 02086 HA MARIA CUBA oo - (uaa SPAM A 220868 = 22m 08053 A MARIA MAGDA CUBA SPAM USA 0 261169 27m8839 ARCTELIER CUBA 666231 SPAN CUBA 11072 rzM 11061 CUBA COuR ye Bathe __. OEE 38725 CUBA SBT TeO ETRE AN 290465 ELA 43077 CUBA 5311140 CAN CUBA 290645 ‘OELA, 63077 CUBA _ 5311140. ae GARE. _ $7 ph 63 OFLA 43077 ALDA CUBA 270768 “12m 08307 ALFONSO CUBA 210430 DIPT NETH BELG A 170764 895 ALGELIERS | CUBA DIPT_ 067/811" CUBA MEX 494977 8292 ALGELIERS © ~ CUBA | O677BIT CUBA HEX Wit7F 8292 ANGEL CUBA 280250 F752272 JAP ® 040975 4M 16072 ANGEL RUAL — __ CUBA 280250 GOVM F7$2292 AP _ A 220775 —— 22m 13936 ARCTELTER ~ CUBA i O71 Tih 11062 ARGALIEN CUBA 66/237 CUBA SPAM | 220346 In 61262 ARGELIER = a cs CUBA SCIE UBA BEN] I 170366 _OSMA21228 ARGELTER CUBA 10366 ~~ Tim 3058 Arcee CUBA €66/237 7 cues AZOR 210366 zim M osiea 058 ARGEL €66/237 ches ARGELTER CUBA He 8105 ARGELIERE CUBA 64/1861 SPAN CUBA i) Os tdes 27m 01930 ARGELIERS CUBA ~—-G4/ 1861 1 cuBA sak Re076e. _ AIR M16 ARGELIERS CUBA T SPAN ¢ In” 67270 ARGELIERS CUBA reel Zim 6105 ARGELIERS | _ . CUBA _ DIPT 67/811 CUBA neKe 261167 = 2K 6653 ARGELIERS CUBA DIPT 677811 CUBA MEX 51267 MEXT” 3823 ARGELIERS CUBA DIPT 67/811 CUBA KEX 191174 22H. 10393 ARGELIERS CUBA _ ... DIPT 067/811 CUBA MEX A 191171  — HMMALI411 ARGELIERS CUBA b67781T HEX CUBA ~~ 041277 22m = 10456 f ARGELIERS CUBA €66237 CUBA AZOR 071072 17m 11062 ARGELIERS CUBA €66237 ALOR SPAN 071072 22M 11062 ARGELIERS CUBA "0067811 CUBA SPAN A OOO177 22m 164314 ARGELIERS CUBA 0067811 SPAN CUBA OD O302F7 22m 16431 DE JEREZ CUBA _.€60/523 SUI§$ METH 0962  — ONHA246626 EMILIO CUBA ‘ E7OI605 cusA ATOR 280870 2im = 9292 EMILIO CUBA E701605 AZOR CNRY 280870 22m = 9292 EMILIO CUBA _ 70/1605 CAM CUBA = 290171 2M 9751 EMILIO CUBA 7071605 SPAN CAN 9077 Zim |= 9757 GIOMAR DE CUBA 3187 CUBA AZOR 200172 22m 10505 GIOMAR 0€ CUBA 318? AlOR SPAN = 200172 22m 10505 KENILDO CUBA 109761 CUBA Al0& 120467 OPLA 4763 SE-C-R-E-T E2 IMPDET CL BY 008564 $-E-C-R-E-1 . WARRING NOTIC SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED OF/O01/78 Pace O98 *GRIO PO
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