Originator: FBI
From: MM
To: HQ
Document date: 08/01/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/21/201

AGENCY: FBI

RECORD NUMBER :

124-90094-10036

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 105-97459-210-214

Document Information

ORIGINATOR :

FBI

FROM:

MM

TO:

HQ

TITLE :

DATE:

PAGES:

SUBJECTS:

08/01/1963

44

JOAQUIN GODOY Y SOLIS

NATIONALITY GROUP COVERAGE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Seeret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

MEMO

Released under the John F. Kennedy

Assassination Records Collection Act of

1 992 (44 USC 2107 Note]. Case#:NW

38262 Date: 09:22.2022

9.1

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MM, 105-4572

sern-801-S 7(4)

He can furnish information concerning members and

activities of the pro-Castro element in Miami and concern-

ing former members and leaders of the 26th. of July Club of

Miami through his close personal association with the leaders

of the pro-Castro element. #(Ul

Tics and MAGGIE (5)

Potential Security Informants

(Under development)

*These individuals, (husband and wife,) former members

of the

July 26th Movement in New Jersey,

arrived as refugees

in the United States at Miami on July 371963q and stated they

had been recruited in Cuba to act as intelligence agents in

the United States for the Cuban G-2

Steps are being taken

to develop

them as double agents?

CS MM-F731-

Formerly gecretary of the July 26th Movement inf

New York

later employed

as switchboard operator and

In the Cuban Consulate

In Miami, this individual

closely acquainted with many Individuals in the Movement,

in the diplomatic

field

and other pro-Castro persons, and

their activities.

ROGELIO

W

CISNEROS DIAZ

Source-Óf

Information

FLA

This individual was one, of the founders of the 26th

of July Movement in Camaguey, Cuba. He later associated

himself with the Movimiento Revolucionario del Pueblo, an

anti-Castro movement, in Cuba and was head of intelligence

of the MRP in Cuba.

He is now associated with the anti-

Castro movement known as Junta Revolucionaria Cubana, in

Miami. He can furnish information regarding leaders, members

and activities of the organizations.

- 2 -

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MM 105-4572

-SECRET

ANTON,

FARINAS

"Source

of Information

FLAT

Farinas was president of the 26th of July Club of

Miami from February_to August,1959. His previous associ-

ation with this organization permits him to obtain informa-

tion regarding persons formerly connected therewith. In

his position with Interamerican Affairs Commission he can

and does furnish background information regarding various

anti-Castro' persons. He häs knowledge regarding economic

matters through his former position as business agent for

Local 255 of the Hotel Workers Union.

Mrs. C. M

KELTS

Source of Information

-/A=

She is office manager of the Pacific Building in

downtown Miami which was formerly the headquarters of the

26th of July Club of Miami, at which location the records

of the Club were maintained. She can furnish identities and

names of former members of the Club.

P. (u)

GUARINA

MCCARTHY

Source

of. Information

FLAS

She was a member of the 26th of July Club of Miami

and acquainted with former officers and many members.

She

receives information regarding these individuals as well as

many anti-Castro Cubans in Miami through following the

activity of the Cuban Revolutionary Council in Miami, an

anti-Castro orgamzation.

JOSE ANTHONY

PEREZ

Source of Information

He is able to

he formerly was treasurer of the club.

3

SECRET

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MM 105-4572

SECREY

RANULFO SIERRA

FERNANDEZ

Source lof\ Information

-FLA.

As a former treasurer of the 26th of July Club of

Miami he has knowledge of former members and officers, and

other pro-Castro persons who were sympathetic to this Club's

activities.

3.

Cuban Intelligence Activities

Since submission of theast letter, a Cuban intel:

ligence agent known as Foxtrot'

who has been operating in

the Miami area, has been identified and his activities are

receiving intensified investigation. S

Additionally, this _office has recently hadfunder

development five double agent cases as set forth below. ar

D

It is believed coverage in this field is adequate

at this time. through the following

• sources:

*MM-492-S

(и)

In the past this individual has been Director of

the Bureau for the Repression of Communist Activities in

Cuba, General Manager and Vice President of Cubana Airlines,

and Cultural Attache from Cuba. At present he is employed

as a part-time interpreter and translator for the Immigra-

tion and Naturalization Service in Miami. He has excep-

tionally wide acquaintance among Cubans of all ranks in both

the United States and Cuba. AW

MM- 635-S BAU)

Through his associates he is in a position to

furnish information regarding activities of the small anti-

castro action group of Pedro fuls Diaz Lanz, of the Director 4)

-4.

OLON

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MM 105-4572

SECRET

Revolucionario Estudiantil and other anti-Castro individuals.

He has obtained information regarding suspected Cuban intel-

ligence agents and miscellaneous information regarding Cuban

political matters

# (4)

MM- 723-S

He is presently a vacuum cleaner salesman and as

such has developed a wide acquaintance in the Cuban colony.

He can obtain much information regarding pro- and anti-Castro

activity and sympathies of the persons he contacts in his

work.

He is connected with no organizations.

XMM- 724-S

Ul)

In his position as a purser for Pan American World

Airways, Inc., he travels extensively in the United States

and in Latin and South America, as well as in Europe. He is

closely associated with, and has extensive knowledge of,

numerous anti-Castro organizations and individuals. He has

contact

with some members of the pro-Castro element, as well

as being acquainted with certain leading personalities in

the Revolutionary Government of Cuba.

(4)

* MM- 761-S

This informant has good contacts in the field of

commerce and a wide general knowledge of persons in that field

in Cuba since the 1930s, particularly in the field of appli-

ances and fixtures in the plumbing-building field. He has

contacts who are still in Cuba

and Mexico.

He also maintains-

general knowledge of backgrounds and former political activ-

ities and connections of persons now connected with the anti-

Castro movement.

MM- 801-S

- 5

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MM 105-4572

XMM 815}5

This informant is largely a reporter on activities

of individuals, but receives information frequently concern-

ing Cuban police and intelligence operations.

He has furnished

a steady supply of information on naval matters, (economic &

matters and cuba'a/relations with@Sovlet-b10clcountries.g

(DOJEAN 61

Potential Security Informant'

this is a double agent.

"She has contact with/Cuban

Intelligence instructors änd mas

be able to,

establish contact

withf Cuban intelligence agents and (Spotters sed by Cuban

n the United

States.

She has just been relocated to

the New York area and it is anticipated her activities will

be directed by the lew York office.

DORA TA

Potential Security Informant

This

source was trained by G-2jin Cuba ang recently

arrived in the United States.

She is being (handled as a

double agent. She has not yet

been contacted by a representa-

tiver of the Cuban Government.

REVERSE TS)

Potential Security Informant

This source, who arrived in the United States as a

refugee, and who has just been relocated to the New York

area, is a double agent SHe has identified his principall

in Cuba,

identical with a present employee of the Cuban

Ito the United NationsfYn New York. He limits his

activity

to correspondence and contacts in the Cuban in-

telligence service (5)

6

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MM 105-4572

RODIN

0159055

Potential Security Informant

13)

This individual was recruited by Cuban G-2 prior

She indicated she would be

erngent and might be able to identify Cuban agents operat-

ing in the United States. She is being developed as a (S

SHMUEI

BEN SION

Potential Security Informant

(under development)

FLA

He owns a small shop specializing in imported

articles, which is known

as Ventura and Sons.

He also owns

the La Cubanita Restaurant next door. Both businesses are

frequented by many Cubans, both pro- and anti-Castro. He

has furnished data regarding certain leaders of the pro-

Castro element in Miami.

JIGGS and MAGGIE

Fotential Security Informants

under development)

TECLO

MEDINA!

ZARRAGA

Potential Security Informant FLA

(under development)

He is liaison officer of the First National Bank of

Miami. He is in a position to obtain information regarding

Cuban financial transactions. He has many contacts among

Cubans on a high level and keeps abreast of trends and

activities among the exiles - both political and criminal.

, 7-

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MM 105-4572

OSWALDO PADRON, JR.

Potential Security Informant

(under development)

-SEGRET

During training in the United States Army he cooper-

ated with Army Intelligence. He is acquainted with many Bay

of Pigs prisoners and furnishes information about their organ-

ization, the Brigade 2506, as well as the Cuban Revolutionary

Council. He is aware of pro-Castro sympathizers in the area.

ISMAELA MARGOT, PENA, FERNANDEZ

Potential Security

'Informant

(under development)

She fought in the Sierra Maestra and knows persons

who were with Castro and in the G-z. She knows many Cubans

in Miami and can develop information concerning them.

#(4)

AUGUSTIN ARMANDO

¿ SOSA

*RODRIGUEZ

+

Potential Security Informant

(under development)

FLA:

He has

furnished information concerning a Leading

_Cuban G-2 official

who has come to the United States le

CS MM-(809/5*

He

furnish Cuban diplomatic correspondence

information

CS MM. 864 s

This is a trash cover on Jose Carbonell Marrero

identified as subject of the espionage case, "Foxtrot"S

Background investigation is being conducted concerning the

city employee who furnishes he trashi to this office.

-SECRET

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•MM 105-4572

ГорС

DHAL

JOSE/ALEMAN, JR.

Source of Information

He owns the Scott-Bryan Hotel at Miami Beach and

is a former anti-Batista leader. He can furnish information

on suspected Cuban agents and on political and economic

matters.

JORGE ARTURO ANDRES CASTELANOS /HUCHEL.

Source of Information

He is the director of the Bureau of Statistics of

"The Truth About Cuba Committee.

Inc.", an anti-castro

group, and as such can furnish information about activities

and membership of this organization, and concerning communist

activities and

individuals within Cuba.

AMELIA CUBRIAY

RAMOS

Sourcel of Information

plAs

As a male nurse at Jackson Memorial Hospital in

Miami this person is in daily contact with many Cubans of

both pro- and anti-Castro sympathies, and would be aware

of any intelligence activities on their part.

JOAQUIN CODOY

Source/of Information

Fits

He can furnish information regarding activities of

the Movimiento Revolucionario del Pueblo, the Junta Revolu-

cionaria Cubana, the Alpha 66 and Second Front of the Escam-

bray, all anti-Castro organizations. He can furnish infor-

mation regarding intelligence activities which he receives

from inside Cuba.

9

SECRET

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MM 105-4572

_SECRET

PEDRO GONZALEZ de la FE

Source of Information

This individual is widely acquainted in Cuban

newspaper circles, knows a lot of police and intelligence

officers, and is a former police reporter. He has furnished

information regarding alleged communists in Cuba obtained

from news and police sources. (U)

RICARDO

MARTINEZ de la/

CRUZ

Source/ of\Information

He has contacts in many anti-Castro organizations.

He is an officer in the Accion Democratica Revolucionaria

and acquainted with leaders of the Cuban Revolutionary Council.

He is presently a Lieutenant in the Cuban Army Training at

Fort Benning, Georgia, and will be discharged during the

summer of 1963.

RICARDO

Source

of

NIBAL

MORALES

nformation

NAVARRETE

FLA,

He is able to furnish information concerning former

G-2 activity in Cuba and concerning activities of the anti-

Castro organization, Cubanos Libres, in Miami.

MURILLO-SANTIAGO

Source of Intormation

CUBA

Former head of Cuban Naval Intelligence, this in-

dividual/can furnish information regarding former members of

this agency

JOSE

Source.

PAZA

NOVAS

Tomaton u BA

A self-admitted former G-2 agent he can furnish

data regarding intelligence activities of the G-2 and identify

persons involved. 3(4)(U)

•- 10 •

SECRET

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'SALVADOR RAMOS MONTEJO

Source of Information

CUBA

7, FLA

He is a former agricultural official in the Castro

Government and can furnish data regarding the Cuban civil

goverment and intelligence matters related thereto.

ARMANDO SACASASj

Source of Information

Prior to breaking-of diplomatic relations between

the United States and Cuba, he was [Cuban Consul General In

Tampa, Florida, and later a (consulate employee in Miami.

can furnish information regarding former, employees of the

consulates as a result of his association, as well as lintel-

ligence information he obtained while serving in the above

positions.

4.

Miscellaneous Pro-Castro Activities

The pro-Castro element in Miami is relatively in-

active at the present time.

On May 20, 1963, MM-801-S ad-

vised that two members of the pro-Castro group, speaking of

the possibility of reestablishing diplomatic relations between

the United States and Cuba, commented that they were not

formulating any immediate plans for any'pro-Castro activities

-in this area inasmuch as the

conduct of the pro-Castroites

at the present time must be above any sort of criticism, that

they must prove they are good residents of the United States

and not violating any laws of this. country.

(U)

It is noted the majority of Cuban in the Miami area

are strongly anti-Castro, predominantly exiles.

The following is considered adequate coverage of

the minority group of pro-Castroites and their activities:

-11 -

SECRET

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MM 105-4572

M-492-S

SEGRET

3$(U)

MM-723-S

MM-724-57

MM- 761-S

# (U)

MM-776-S

He has contacts with a large number of Cubans in

Miami active in anti-Castro matters, and persons acquainted

with pro-Castro individuals.

He is a good investigator. $4

*MM-801-S # (U)

DETA-847-53 (u)

This informant has furnished considerable background

and lead information on Cubans in the Miami area, both pro-

and anti-Castro, as well as regarding communists he knew in

Cuba prior to the Castro regime. He is presently furnishing

information concerning the anti-Castro organization, Alpha

66:

*(4)

MM- 850-S

He operates a print shop; in the past he has

printed material for the pro-Castro element and can furnish

information concerning their activities.

12 - OLONE

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MM 105-4572

SHMUEL BEN SION

Potential Security Informant

(under development)

SEGRET

JIGGS and MAGGIE E

Potential Security Informants

(under development)

JOSE TECLO MEDINA ZARRAGA

Potential Security Informant

(under development)

OSWALDO PADRON; JR.

Potential Security Informant

(under development)

ISMAELA MARGOT PENA FERNANDEZ

Potential Security Informant

(under development)

*(a)

CS MM-f731

IS MM. 864J5

13

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MM. 105-4572

JOSE RAMON ARMANDO ALFONSO ORET

Source of Information

FLA

He is a waiter and as such is widely acquainted

with Cubans of both pro- and anti-Castro sentiments. He

is active in anti-Castro matters, but is not affiliated

with any organization.

JUVENT INO XBAEZ

Source of

"Information

Formerly a

Cuban pilot, he has knowledge of persons

connected with Cuban airlines and the Cuban government. He

is currently associated with the anti-Castro organization,

Rescate

C.

BESTOSO

Source of Information

FLA

As Safety Superintendent at Pan American World

Airways in Miami, he can produce personnel records of em-

ployees and furnish information concerning their sympathies

regarding the present regime of Cuba.

Dr. AGUSTIN

«CASTELLANOS

Source of Information' : :

(U,

He can furnish information regarding. Cuban doctors;

pro- and anti-Castro activities in the United States, Central

and South America.

He travels widely in Latin American

countries and furnishes

¿formation on economic conditions.

ROBERTO JUAN CHOMAT Y

'NAUGHTEN

Source of Information

At times this source receives information regarding

pro-Castro activity.

He is former manager of Aerovias "Q"

Airlines and at present is manager of Aerocondor Airlines,

Colombian company. He has offices in the McAllister Hotel

and is in constant contact with numerous Latin Americans.

- 14 -

$(4)

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SECRET

ALBERTO FELIPE OOTARERO SENEMBLIS

Source of Into

rmation

+

This source 'has furnished pertinent information

from time to time regarding pro-Castro individuals. He

was a member of the 30th of November organization and still

maintains contacts with certain persons in that anti-Castro

group.

AMELIA CUBRIA RAMOS

Source of Information

DI. ERNESTO FRETRE

Source of Information

CUBA

A former leading attorney on labor matters in

Cuba, he knows leading Cuban communists, and is aware of the

general economic situation. His son was a Bay of Pigs

invasion prisoner; he was very active in securing the re-

lease of the prisoners and is acquainted with most of the

members of the brigade:

RAFAEL (LITO) ÇONZALEZ

Source of Information

CUBA

A Cuban business man living in Miami, he has extensive

interests in building construction materials in Argentina.

In connection with his business interests he travels extensively

in Central and South America.

He has furnished information

of a high level nature concerning the over-all Cuban situation.

The information furnished does not cover any specific

organization.

• 15 -

-SECRET

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CHORE

SECRET

LUIS ANGEL LOPEZ

RODRIGUEZ

Source off]

Information

FLA

He was a witness against FRANCISCO MOLINA del

RIO in New York City. This Cuban laborer mixes freely in

the Miami Cuban colony and can furnish information regarding

various pro-Castro, individuals.

DI. RENE

LUIS

Source of Information

PLA

He is a Certified Public Accountant and is serving

as an accountant for the Cuban Parents Committee. He is in

a position to obtain information regarding pro- and anti-

Castro activities in the Miami area... He is well acquainted

with various professional persons in and from Cuba.

RICARDO MARTINEZ de la CRUZ

Source of Information

*

GUARINA: MCCARTHY

Source of Information

RICARDO ANIBAL MORALES NAVARRETE

Source of Information

JOSE MURILLO Y SANTIAGO

Source of Information

*!?

16

SEGNET

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MM 105-4572

-SECRET

ADRIAN RAFAEL JULI

NARANJO EXPEREZ

Source of Information

pid?

He can furnish information concerning former

fellow employees in the office of Cubana Airlines at Miami.

PEDRO. NORIEGA

Source of Information

FLA

This source is well acquainted with numerous indiv

iduals in the Cuban colony of Miami and can furnish, informa-

tion regarding their sympathies for or against the current

Cuban government.

GUSTAVO

EULOGIO, PEREZ

ABREU

Source of Information

CuBk

He is a Cuban business man who is closely associated

with the upper level Cubans in Miami and with the returned

Bay of Pigs invasion prisoners.

He can advise concerning

both pro- and anti-Castro activities through his contacts.

CUBA

SERGIO

PINEDA

Source of Information

He is current employed by Guest Airlines. He was

a former Cubana Airlines employee and as such can furnish

data regarding other former employees and their political

sympathies. He can furnish information concerning persons

currently utilizing the facilities of Guest Airlines.

ARMANDO SACASAS F

Source of Information

- 17 -

SECRET

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SECRET

ALIX SCHNEIDMAN

Source of Information

FLA

He is owner of Alix of Miami, a women's apparel

factory which employs many Cubans. He can furnish informa-

tion concerning political sympathies of his employees and

background information concerning them.

RANULFO SIERRA Y FERNANDEZ

Source of Information

MARIA

WILZIN

Soarce of Information

She is a personal friend of Senator GEORGE: SMATHERS

of Florida and has traveled to Cuba with a permit obtained

for her by SMATHERS. She is inea position to furnish some

pro-Castro data.

5.

Cuban Diplomatic or Official Activities

# (V).

There is no Cuban diplomatic, or official

establish-

ment of the cuban Government in the Miami area. (pl4)

The following sources are believed adequate to

provide coverage in this category:

MM- 492-S

CS MM. 31S

18

-

SECRET

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MM 105-4572

and military and haval fatters. He is acquainted with many

anti-Castro individuals and leaders and can furnish information

concerning their activity. *)

MERCEDES

MINGOYA GONZALEZ/CLAVEL

Source of Information

СиВа

She was formerly Vice Consul of the Cuban Consulate,

ta, and hear A Plomatic persomel in this area"

are known to her.

ARMANDO SACASAS

Source of Information

OLIVA M

ZALDIVAR

FREYRE

Source/of Information

CURA

As a former member of the

Cuban diplomatic corps,

he can furnish information on diplomatic employees.

6. Anti-Castro Activities

Since submission of the last report, the United

States Government has withdrawn aid to the Cuban Revolutionary

Council, the leading anti-Castro organization in this area.

JOSE MIRO CARDONA resigned as head of the CRC. Many member

organizations of the CRC withdrew. Several new anti-Castro

- 19 -

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MM 105-4572

SECRET

organizations have been formed. Many of the groups appear.

disorganized as a result of the United States'

attitude to-

ward activities of the anti-Castro organizations:

The Miami Office, through its sources, maintains

coverage of 47 major unity and small independent organiza-

tions:

Through this coverage Miami is alert to the formation

of new organizations as they develop.

It is believed the over-all anti-Castro

situation

is adequately covered by the following:

MM-492-S

MM-635-S

MM-639-S

He can furnish information on all phases of anti-

Castro activity, organizations, individuals, military actions

and camps, arms

purchases, political activities, identities

and whereabouts of leading figures, military plans of action

groups, locations of boats and military equipment, avail-

ability of explosives and automatic weapons:

He is closely

associated with numerous individuals and leaders in a large

number of anti-Castro organizations.

MM- 723-S

QMM-724-S

#(u)

20 -

SPORFT

NW 68262 Docld:32330946 Page 20

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MM 105-4752

MM- 761-S

MM- 776-S.

MM-817-S

1(4)

As receptionist of the anti-Castro organization,

Frente Obrero Revolucionario Democratico Cubano, he knows the

identities of former Cuban Communists and the Chinese element

in Cuba, as well as activities of the FORDe. #(U)

MM- 847-S

*

MM- 873-S

(u)

This informant is financial secretary of the anti-

Castro organization, Agrupacion Montecristi. As such he is in

a position to furnish information relative to activities of

the AM, its plans for the future, and activities of the indiv-

idual members. He travels extensively in Central America in

plan.

connection with his business, and at times through contact

ditional information relative to anti-Castro activity.

SHMUEL BEN SION

Potential Security Informant

(under development)

- 21 -

SECRET

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MM 105-4572

ANTONIO CUESTA

VALLE

Potential Security Informant

(under development)

TEA.

He has contacts in the Second National Front of

Escambray, Alpha 66, Movimiento de Recuperacion Revolucionario,

and Movimiento Unidad Revolucionaria, all anti-Castro groups.

ARMANDO DIEGUEZ

"Potential Security Informant

(under development

FLAT

He reportedly formerly was active in clandestine

work against Castro in Cuba,now resides in Miami. A new case

has been

opened to determine his potential as an informant.

. DOMINGUEZ

+H

- Potential Security Informant

(under development) .

1 Ai

He reportedly is active in anti-Castro groups in

Miami, formerly in-Cuba prior to seeking asylum in the

Brazilian Embassy. A file has been opened to ascertain his

potential, but to date no information has been received.

DOMINGO ECHEMENDIA ESCALANTE

Potential Security Informant

(under development)

CUBA

FLA.

A file has recently been opened to ascertain his

potential inasmuch as he is actively associated with members

of the anti-Castro organization, Ejercito de Liberacion de Cuba.

JESUS RAFANL

FRANCO, CANEDO

XPotential security Informant

(under development)

in Cuba.

He formerly was a member of the Cuban Rebel Army

He now is closely associated with members of the

- 22 -

* (4)

HE 190+

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MM 105-4572

Ejército Cubano Anticomunista and the Frente Revolucionaria

Anticomúnista, both anti-Castro organizations in Miami. He

rurnishes information regarding members,

leaders, plans and

activities of thesesorganizations. F(U

IRENALDO PASTOR GONZALEZ/CIRAUD

Potentlal Security Informant

(WUBA

(under development)

PItI

He is a member of the anti-Castro group, Second

National Front of Escambray and has furmisil information

concerning the activities of the group.

RAMON GUTIERREZ

Potential Security Informant CLA

(under development)

He is a naturalized United States citizen. He has

numerous contacts among Cubans and along the water front,

some of whom are members of the Second National Front of

Escambray.. A file has been opened to ascertain his

potential.

JOSE TECLO MEDINA ZARRAGA

Potential Security Informant

(under development)

LUIS MORSE, DELGADO

Potential Security Informant

(under development)

FLB

A case has been opened to determine his potential

based on information furnished by an informant that he can

furnish good information relative to the activities of Brigade

2506, composed of members of the Bay of Pigs invasion group.

- 23 -

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## Page 24

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СОГЛОГ

OSWALDO PADRON, JR.

Potential Security Informant

(under development)

ISMAELA MARGOT PENA FERNANDEZ

Potential Security Informant

(under development)

*

LUIS CARLOS PINO GOUTO

Potential

Security Informant

(under development)

An active member of the Movimiento Unidad Revolu-

cionaria,

he can furnish information on this and other large

anti-Castro groups. Due

to his former position he obtains

considerable information

concerning military and naval supplies

and men moved into Cuba.

*(U)

DRAGOS LAV

ISTOJKOVIC

Potential Security Informant

(under development)

Primarily a Dominican source, he resides with Cuban

exile LAUREANO IBARRA PEREZ and is in contact with anti-Castro

Cubans.

SANTIAGO, REY

Potential Criminal Informant

He can furnish information on the Alliance for

Freedom of Cuba, an anti-Castro organization.

A CS MM- 726-S

N(u)

Electronics expert in contact with anti-Castro Cubans,

be has urnish pertinent intormation concerning de actavities.

/ NW 68262 Docld:32330946 Page 24

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## Page 25

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SECRET

M 2015/ E

RAYAEL ANGEL, JOSE GUSTABO AGUIRRE

RENCURRELL

Source of Information

He can furnish information regarding the organiza-

tion, operations, plans and membership of the Movimiento

Democrata Cristiano, a leading anti-Castro organization.

He can furnish information regarding persons who formerly

were attorneys in Cuba.

JORGE

ALAMO

Source of Information

He can furnish information concerning the MDC,

above, as well as some information regarding other anti-Castro

organizations.

SANTIAGO

ALVAREZ

Source of Information

He is in a position to furnish information regard-

ing the anti-Cästro groups Commando I, Second National Front

of Escambray, Cuban Comnittee for Liberation, and concern-

ing leading Figures in anti-Castro activities:

RICARDO ARTIGAS®

RAVELO

CUBA

Source

of Information

Former Havana Police Chief, he was Commissioner of

the Lottery in Cuba and a member of the Autentico Party. He

can furnish information on former Cuban political leaders,

organizations and suspected Cuban communists.

- 25 -

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JUVENTINO BAEZ

Source of Information

•SEORET

LUIS

BALBUENA/

CALZADILLA

COBA

Soyiece of Information

He is an associate of EVELIO DUQUE of the Ejercito

Cubano Anticomunista in their efforts to obtain military

equipment for the ECA. He is in a position to furnish in-

formation concerning the activities of this group and other

anti-Castro persons

C.

P

/BESTOSO

Sourcel of Information

1 FLA:

FRANCISC

Source

ofl

GUALBERTO CASICAS SCARCIA deL/PRADO

Informat

COBA

TLA

A Cuban financier and industrialist,

he

can furnish

information on leading anti-Castro figures and organizations

representative of the moneyed class of Cubans.

He is a

member of the Unidad Cubana de Liberacion, an anti-Castro

group.

DI. AGUSTIN CASTELLANOS y! GONZALEZ

*Source of Information

#(4)

JORGE ARTURO ANDRES CASTELLANOS TAQUECHEL

Source of Information

26 -

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ROGELIO W. CISNEROS DIAZ

Source of Information

*

ALBERTO FELIPE COTARELO BENEMELIS

Source of Information

SEGRET

AMELIA CUBRIA RAMOS

Source of Information

*

HIGINIO

(NINO) VOIAZ

Source of Information

He can furnish information regarding the Movimiento

de Recuperacion Revolucionario, Cuban Revolutionary Council,

and leading anti-fastro figures. #(W/

RENE LAUREANO DIAZ/CONZALEZ

Source of Information

He is coordinator Of the Cuban Electric Company

Employees in Exile and furnishes information on various" anti-

Castro activities in Miami and in Cuba.

#(4)

ANTONY FARINAS

Source of Information

*

- 27 -

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SECRET

ENRIQUE

FERNANDEZ

Source

Information

He is in a position to furnish information concern-

ing different Cuban military and police organizations in

exile and identities of former Batistianos.

DI. ERNESTO FREYRE

Source of Information

DE. JULIOX

GARCERAN DEVVALL

*SOUZA

Source o,

Information

CUBA

FLA

President of the anti-Castro Pro-Gobierno Consti-

tucional de Cuba, active in the Comite Cubana de Liberacion;

BEATENERS SPACEUTICA

he can advise concerning activities of these groups.

MIGUEL GARCIA

Source of Information

Fit

'As Public Relations Officer of the Cuban Revolution-

ary Council,

he furnishes pertinent data on this anti-Castro

organization.

He is connected with the Movimiento Unidad Revolu

cionario and a unia data on its plans and activities. *(4)

JOAQUIN GODOY

Source of Information

RAFAEL (LITO) GONZALEZ

Source of Information

28 -

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ORESTES

GUERRA

Source lof Information

FiA

He can furnish data on former members of the youth

section of the anti-Castro Movimiento Democrata Cristiano.

PEDRO ANTONIO

LOPEZ

Source of Ipformation

FIAT

He was formerly active in the Movimiento Unidad Revo-

lucionario, in Cuba; although no longer active, he continues

contacts with members in Miami and can furnish information

concerning their activities.

DI. RENE LUIS

Source of Information

OVIDIO MANALICHY RODRIGUEZ

Source

of Infornation

si--

He can furnish information on leading figures, activities

and plans of the anti-Castro Triple A.

RICARDO MARTINEZ de la CRUZ

Source of Information

GUARINA McCARTHY

Source of Information

RICARDO ANIBAL MORALES NAVARRETE

Source of Information

29 -

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## Page 30

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PEDRO NORIEGA VIDAL

Source of Information

SECRET

GUSTAVO EULOGIO PEREZ ABREU

Source of Information

*,

LEONIDAS PLAZA

Source of

Information

E81882

LA'

CuRA

An Ecuadorian citizen, he is an honorary colonel in

the Cuban Armed Forces in Exile, secretary of the Inter-

American Committeer for the Defense of Liberties.

RAMON VIRGILIO IGNACIO de JESUS RASCO $ BERMUDEZ

Source of Information

Former MM-795-S, now inactive, he can furnish only

public information on anti-Castro activities at present.

JOSE

RODRIGUEZ

Source of Information

He has knowledge

of activities of the Alliance for

Freedom of Cuba, an anti-Castro unity group.

SANCHEZ

MOSQUERA

Source of Information

FLA

He can furnish information on personalities, activ-

ities and military operations of various Batistianos.

Dr. VIRGILIO/ SANCHEZ

Source of Information

He has contacts among anti-Castro groups and can furnish

information on many exiles; he occasionally receives mail from

Cuban containing information on conditions there.

- 30 -

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SECREZ

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MM 105-4572

SEGRET

ALIX SCHNEIDMAN

Source of Information

Source of NInformation

This man is part of the wealthy Aramburu family of

Cuba.

His father-in-law is a former president of Cuba. He

can furnish information regarding leaders of the most im-

portant, large anti-Castro groups. He receives mail from

his father-in-law in Cuba concerning Soviet troops and

military and naval matters.

RAFAEL

RIVA

VAZQUEZ

Sour

cel

of Information

cuBE

He is a Cuban law school graduate who formerly was

associated with the Movimiento de Recuperacion RevoLucionar1o

and can furnish information regarding various members, al-

though heis not presently active in any organization.

PELEGRINO de LOS MILAGROS VERA/SERAFIN

Sourcelof Information

He was a former police chief under Castro. He

travels in New York and is acquainted with numerous pro-

and anti-Castro persons. He is president of the anti-Castro.

organization, American Movement of Patriotic Action, which

formed in Cuba and of which he was a leader in Cuba.

CARLOS VIDAL

SANTIAGO

Soarce of Information

•CUBA

FLA

Former Lieutenant Commander, Cuban Navy in Venezuela,

he can furnish background and political affiliations of

- 31 -

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## Page 32

SECRET

, MM 105-4572

naval personnel and Cuban port data. He is an independent;

he has run his own boat to Cuba with guns, together with his

brother, IVAN VIDAL SANTIAGO.

MANUEL VILLAMANAN

Source of Information

FLP:

This person can furnish information regarding

proposed intelligence activities of the Movimiento de Recuper-

acion Revolucionario, an anti-Castro group, and can identify

leaders and officers

of the organization.

CARLOS

ZARRAGA

MARTINEZ

Source of Information

pLit

He is connected with

the Second National Front of

Escambray and, in addition, can furnish information concern-

ing little-known Cuban action groups which plan military

operations against Cuba. $ (U)

7.

Miscellaneous Coverage

a. *Airlines

$(4)

MM-724-S

1-780-

1S/]

DULCE MARIA

ALVAREZ

Source of Information

Fit

Through her employment as stewardess with Pan Amer-

ican Airways, she can furnish information regarding personnel

of the airline and the political sentiments of passengers.

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MM 105-4572

JUVENTINO BAEZ

Source of Information

*

c. P. BESTOSO

Source of Information

-SEGRET

ROBERTO JUAN CHOMAT Y O 'NAUGHTEN

Source of Information

FELIPE MEDINAY PEREZ

LIBA

Sourge of Intormation

Titi

Cuban, Miami representative of Guatemalan airline,

AVIATECA, he can furnish data from manifests and knows many

individuals using this airline.

OVILIO MORENO

Sourge of Information

As Clearance Supervisor of Pan American Airways, he.

makes available manifests of this airline.

ADRZAN RAFAEL JULIO URANJO SYPEREZ FiRi

Source of Information

SERGIO

PINEDA

Sourcel of Information

DONALD

YEPE

Source

of Information

As operator of Consolidated Tours, Inc., he is cog-

nizant of many Cubans traveling by air.

NW 68262 Docld:32330946 Page 33

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-SECRET

b.

Attorneys *(U

RAFAEL ANGEL JOSE GUSTABO: AGUIRRE/ RENCURRELL

Source of Information

*

C.

chinese #(Le)

* MM-817-S +/

JULIO YUEN

Source of Information

* (W)

President of the Wakamba Restaurant, he is in contact

with many Cuban Chinese and is aware of their sympathies. X(4)

*Civil Goverment

M/815 s

EMILIO FLORENCIO

Source of Information

As former Chief Justice of the Cuban Supreme Court

he can furnish data on the judicial system, political sympathies

of judges, and identities of officials.

FRANCISCO SALVADOR RAMOS MONTEJO

Source of Information

*

e.

(Communist Party W

(Im-B17-3 3(u)

- 34 -

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SEENEY

JORGE ARTURO ANDRES CASTELLANOS TAQUECHEL

Source of Information

SALVADORVDIAZ VERSON

Source

\ Information

He has been associated with all aspects of Latin

American journalism for thirty years.

He has records and

old publications, as well as personal knowledge at his com-

mand concerning Cubans who are members of or are sympathetic

• to the Communist Party in Cuba. He can and will make any

information he has available.

DI. ERNESTO FREYRE

Source of Information

PEDRO GONZALEZ de la FE

Source of Information

LAZARO

SEOANE*

FERRER

Source of Information

FLAY

He can furnish information concerning communists

in the Electric Company Workers in Cuba, Soviets in Cuba, and

some military and naval matters, including anti-Castro

guerrilla skirmishes within Cuba.

- 35 -

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SECRET

OCTAVIO J. VALDES ARAMBURU

Source of 'Information

f

Economic) X(M)

MM-B15S

MM-780JS/I

*

JOSE ALEMAN, JR.

Source of Information

VICTOR R.

ARELLANO

Source of Information FLA?

He is a former executive in the tobacco industry

in Cuba. He is acquainted with persons in that industry and

can obtain information concerning economic conditions in

Cuba.

DI. AGUSTIN CASTELLANOS y GONZALEZ

Source of Information

DONCET C

ASTRO PEREZ

Source of Information

Former MM-770-S, this individual, in connection

with his shipping business, travels through Latin America and

the Caribbean area, and can furnish information

an economic

and

political nature concerning these areas.

- 36 -

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MM 105-4572

ANTONY FARINAS

Source of Information

*

Dr. ERNESTO FREYRE

Source of Information

SECRET

DE. VIRGILTO SANCHEZ, DEJO FLA,

Source of Information

DAVID

STEPHEN

Source \

of Information

-LAS

Owner of a shipping company who travels extensively

in the Caribbean, he can furnish information concerning the

economic conditions of the Latin American countries. $(U)

VICTOR/STEPHEN

LA

Source of Information

* ")

rother and business partner of DAVID STEPHEN, he

an furnish the same information. U

Medical

DE. AGUSTIN CASTELLANOS Y GONZALEZ

"Source of Information

*

' (4)

- 37 -

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ММ 105-4572

XMilitary

X MM 815/

08(4)

LUIS CARLOS PINO COUTO

Koreat a eure torean

(under development)

MM-780-s/I

*

RICARDO ARTIGAS RAVELO

Source of Information

FLAC

ENRO TENANTEE PARASON PLA

Source of Information

*

ANGEL SANCHEZ MOSQUERA

Source of Information

*

LAZARO SEONE FERRER

Source of Information

38

-

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стаг

SEORET

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## Page 39

.

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OCTAVIO J. VALDES ARAMBURU

Source of Information

CARLOS VIDAL SANTIAGO

Source of Information

*

i.

MIGUEL ANGEL ALONSO

Source of Information

A Cuban newspaper man, he has furnished information

regarding Cubans in the news field.

SALVADOR DIAZ VERSON

Source of Information

*

PEDRO GONZALEZ de la FE

*Source of Information

ENRIQUE LLACA

Source of Information

This source is acquainted with practically all

Cuban news men, and knows their political, and sometimes

personal, backgrounds.

ANTONIO POLO

Source of Information

Former city editor of the Havana daily newspaper

"El Crisol", he can furnish information on former members

of the Cuban newspaper guild.

ShONEY

- 39 -

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• ...,.

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SECRET

ROGELIO A. PUJOL

Source of Information

A Cuban newspaper man, he can furnish data on

members of the Cuban press, both inside and outside Cuba.

j. *Police

ENRIQUE SIERRA

Potential Security Informant

(under development)

He was a police inspector in Cuba under Batista.

He can furnish information concerning former police

officers.

RICARDO ARTIGAS RAVELO

Source of Information

ENRIQUE FERNANDEZ PARAJON

Source of Information

*

PEDRO GONZALEZ de la FE

Source of Information

If (4)

- 40 -

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VLUINL

JUAN RJ

RODRIGUEZ

MILIAN LIBA

Source of Information

- FIR

He was formerly with the Cuban National Police

ce and

can furnish information regarding former police officials.

RODRIGUEZ MALGOZA CUBA

Source of Information

- ITAL

He can furnish information in connection with the

Cuban police obtained through his position as a police

officer in Havana under Batista.

ALDO INOCENCIO PELEGRINO de los MILAGROS VERA SERAFIN

Source of Information

*

k.

Political

JOSE ALEMAN, JR.

Source of Information

*

RICARDO ARTIGAS RAVELO

Source of Information

"Source of Information

TONE ON EL CARTORE FU!

= 41 -

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ENRIQUE FERNANDEZ PARAJON

Source of Information

1. *Batistianos

ALFREDO HERNANDEZ

Source of Information* *(W

This source has connections with the Batista family

in Miami, and with followers of former President of Cuba,

Fulgencio Batista. He has only recently established himself

in Miami and so has furnished limited information.

m. Professionals

MIKEY MCLANEY

Source of Information

CiBA;

PiA:

He formerly owned the International Casino in Havana

and is acquainted with many Cuban entertainers.

ROBERTO RODRIGUEZ MALGOZA

Source of Infomation

ILA.

CARLOS SANDOR

Source of Information

He is a producer of night club shows and utilizes

Cuban performers; he is therefore in a position to furnish

information concerning Cuban entertainers and Cuban show

people.

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LOIT

ADDENDUM:

Subsequent to dictation of the above data, the

following, changes have been made:

The file on ALBERTO FELIPE COTARELO BENEMELIS,

listed as a Source of Information under Section 4,

Informant (under development) •

The file on AUGUSTIN ARMANDO SOSA y RODRIGUEZ,

listed as a Potential Security Informant (under

development) under Section 3, has been closed, kinasmuch as

1 he excan tar ole has a perational intereste

file on ARTURO DOMINGUEZ (full name ARTURO

AGUSTIN DOMINGUEZ VEGA) has been closed inasmuch

as further interview has reflected that, while he is co-

operative, he possesses little or no potential as an

informant.

65)

JIGGS and MAGGIE, listed as Potential Security

Informants (under development) under section 2,

have been approved as Potential Security Informants.

• 43 -

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* NW 68262 Docld:32330946 Page 43

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