ROLANDO MASFERRER AND HECTOR SANCHEZ IN ASUNCION TO ESTBLISH CONTRABAND TRADE
Originator: CIA
From: WITHHELD
To: DIRECTOR
Document date: 10/10/1974
Document type: PAPER - TEXTUAL DOCUMENT

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2. DEA INFORMED STATION THAT,

POLANDO.

MA SFERRER, PRESIDENT RAINBOW SALES CORP, MIAMI

AND HECTONE CHE LO SALES REPRESENTATIVE DEACOL

INC. POU. BOX 4D46, ZONE S, PANAMA CITY, RECENTLY

ARRIVED DU ASUNCION TO ESTAGLISH CONTRAZAND TRADE FROM

PARAMA TO PARAGUAY, MASFEIRER IS IN CONTACT CARLOS

UH-OWER. SMUGGLER OF LUXUHY ITEMS AND ELECTRONICS

THROUGH PARAGUA TO BRAZIL ANU ARGENTINA, TURUWER ALSO

SUSPECTED OF NURCOTICS THAFFICKING.

2. DEA HAS MOVESTED TRACES FROM THEIR HOS AND DEA

PANAMiA CUS BRIEFED DEA L' MASFERRER'S PAST CUBAN

ACTIVITIES, HOWEVEN REQUEST HOS AND MIAMI TRACES ON

MASFERREN RECENT ACTIVITIES ANT, PANAMA TRACES ON SANCHEZ.

Sthi

LETTI FEES

3. INUEX: MASFERRER, SANCHEZ, TIROWER. FILE:

V202-11-1113. EZ IMPDET.

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