“14-00000 29. . Page : of Separate Cover 1 Attachment F to UFGA-4703 A I to Chief, TFW -" Identity 30 Sex if Elsa de FORMOSO Identity 31 Luig de VARMAS (born 11 July 19107 Identity 32 ASELF “Cecilia" (sister-in-law of Luie de ARMAS), resides A Calle 24 #705, Miramax , ”
“SECRET/KAPOK IDENTITIES TO HMMA-15981, KAPOK-1843 dated 23 November 1960 IDENTITY A - Suderman 304 - Apt. 401 Colonia Polanco Mexico, D.F., Mexico Telephone: 45-42-06 IDENTITY B - Ometusco 98 Colonia Hipodromo Mexico 11, D. F., Mexico Telephone:. 15-32-28 IDENTITY C -”
“2/wn P. : 7Ta>6", .S ECRBT Chief of Station, Badrid OSM Chief, European Division;. X Chief, Western Hemisphere Division Chief of Station, Wn/Fimmi OPERATIOMAJ/AEOT :Orestes Guillermo R01Z Perez (201-735290) Be feronce : DIRECTOR 62752 Forwarded herewith is AMOT rep”
“ILM/ITY-S IDEITITY-G - Rufina Barquez de la Fuente -anuol Terranag Guorroro Barques de la Fuente Burge IDENTITY-7 IDENTITY-S Rodriguez Marta (inu Rogolio (., .. 4.38 & Cuban Embargo Distribution: 2-ED M-EXI 2-Files”
“EGARC1A Identity 18 Adallo FER£2 Y Identi ty 19 Miguel PENTON Alonso a: most Identity 20 / fn)REYES Identity 21 Miguel Angel p LLC, born 13 : La a Villas, Cuba) Identi Ky 4 ODEBENE,: 9, Identi cy . Ma BOj(: 4*; 21 CJ Identi Identi ty 2 ld e ri ti Ly identi t”
“€ f.. Lens en svnds . on? D 0 0 0 D 0 0 13 SECRET ocasese annt.ms vie-sat one - COMF. tro: vu.s .115000 0 was 0-— DISSEM BY: 1 0 yaeto PER % , • core * “B CODE" TO FOLLOWING: *201-029%4k (SOTO-HAYET). 201-D84805 (CABALLERO)201-0294335 CALONS-HOJ6L>, 201-0034558 FRANCO”
“1 4-00000 1 SECRET ID jo@19 IDENTITY SHEET ceded moth on. IDIN A Carlos JURADO Dal Mar DEN 3 _ artist IDEN C Greek businessman Interested in selling ar me to the comireanist~ oriented rebels La Guatemala LEP % Luexrmaine reveintionary IDEN E Cuban Coverament ”
“14-00000 CLASSIFICATION SNUMENT SYMBOL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA- 28382 INSTRUCTIONS: Insert "ASSIGN" after 201. il number noedod. 1 EL.AlAvur GIVEN NAME MICCL NAME 1 V.T 8 25 SIX Felix COUNTRY or DIRTM 201- DATE OF BIRTH CI”
“14-00000 CLASSIFICATION VENT SYMCCL AND NUMBER CONTINUATION CF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN** after 201. il number needed. GURNAME 1 GIVEN NAME MIDDLE NAME VEX CASTRO de Jones, DATE CF GIRTH Rosa COUNTRY or DIRTH 201”
“■ OTHER NAMES. STATE TYPE (AKA, ALIAS, MAIDEN): = RA 6 Married name is: Mrs. Arturo MACIAS ADDITIONAL INFORMATION BoVitritbilvev-t Mother of ROJAS Cnst.pl Janos, Jorge (201-282288). % Hweer-es—f-wsntily HoymeRt lextirisz. SURNAME 1TXABELEDO, GIVEN NAME An tonio MIDDLE ”
“14-00000 CLABDIFICA r ION DOCUMENT SEMOCL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET. UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. a number needed. SURNAME 12 GIVEN NAME MIDDLE NAME 1 •u all CERIA de Soler, DATE OF DIRT Esthe r COUNTRY OF”
“14-00000 SECRET ClASSIfItD Br or 0JJ) Sveplenantary Poplanatory Notes rer 201 PERSONALITY FILE ACTION REQUEST Derh An Aoterisk (*) Following The Number (Please Type) Are Contained On The Reverse Side DATE, TO: IP/201 Section Room GA-20 Tube Address: DN -6 >V vous onicr ”
“MAIDEN, ADDITIONAL INFORMATION: AlmSkeororin-oy-oymetr Getoxlicg-391. ; Widow of ROJAS Fi rea Anastasio (201-292302) • Hoceives—nmtonthay dependentpultent-lorsth 3-0 • BURNAME * GIVEN NAME MIDDLE NAME A 1 FERNANDEZ Vilarino, : 11 J ia. 201- NO 201 GEX DATE or GIRTH : ”
“Ifa vana CITIZENBHIP OCCUPATION RESIDENCE OTHER NAMEO • STATE TYPE (AKA. ALIAS. MAIDEN) ADDITIONAL INFORMATION! Ex-wife of CATA Cordoves Jose (201-201906). Looe-vea-n—uweniirty apnyment=Foratrracase • 1 MIDDLE NAME 4 DURNAME y Pou Mazon, GIVEN NAME lle rminin 201-”
“Trucsee—for payment Lobe Co.GUT-NI-languErre, Jorge: (201=298754) SURNAME S GIVEN NAME MIDDLE NAME scx i SANTOVEN IA, DATE OF BIRTH haul COUNTRY of BIRTH 201 - X , 30 CITY/TOWN or BIRTH 1 M 1 November 1907 Cuba Cardenas CITIZENSHIP OCCUPATION RESIDENCE 5307 Park ”
“»,J*04ir:0Alif,e nen 14-00000 CONN UA. . C CISPATCH INDEXING INFORMATION U FGA -27514 sECRET INSTRUCTIONS: Insor "ASSIGN" ofter 201. a member ngoded. BURNAME / Tna i ges, MIOULF NAME 201- vs x bate or pi *TM ‘ ' Natividad J codStav or Bite ciY/TOwN oP Bin TH Moral E ”
“SECRET • Fitted t*) FIELD PERSONALITY (201) FILE REQUEST TO HEAD CARTERS, RI jpare 9 December 1960 ANN EGERTER, CilSIG, 14085(82621) 1 FROM ACTION awte INSTRUCTIONS; Pore must SECTION 1: All known ali jento (including applicable) be-listed. Ifthe iden- tifying data ”
“SECRET IRD 072501 / IDENTITY LIST -- Continued IDEN T Jorge MAS (A leader in RECE Organisation) IDEN U Orasto FERNANDEZ IDEN V English IDEN Japanese IDEN X Rafael TREMOL / < SECRET 201- 300985 ,7 0”
“ADDITIONAL INFORMATION! Treri-Ce-TO-h eratertta..oslotrk free. ish-i----Pitembue Lost J ON . ^o^oH7) 1 N0201 OURNAME Jahorto, GIVEN NAME MIDDLE NAMS 4 Maria Teresa 201- GEX DATE OF BIRTH COUNTRY OF BIRTH CITY TOWN OF BIRTH F 26 October 1998 CITIZENSHIP OCCUPATION R”
“14-00000 AUCIr:qa:60 bucbzkIs.mPuL Anu Paizedsen.et CONTINUATION OF DISPATCH INDEXING INFORMATION UFGA-27514 SKCRET INSTRUCTIONS: Insort "ASSIGN" after 201. # number needed. 1 BUPNAME th JVO de la Cruz, GIVEN NAME Imi lianoo MIDDLE NAME 201- W. .2 0 / vars or Bi”
“the IDENTITY D" OERENDE: "Yes, Auntie is my Mother’s sister." 4. For use as physical bona fides, the Station is forwarding herewith the right-hand portion of a one peso note bearing the serial number V997634. continued... Attachments t As stated herewith Identities u.s.c. ”
“MAIDEN) ADDITIONAL INFORMATION 11 btnyrisoned-(in-cunn) ‘rinciqnine. (16) tr.: reka—x mouth • .dep-nuent—paymenfors-wude* OUANAME GIVEN NAME MIDDLE NAME 41 -BLANCO Muniz, Jose Lauro 201- 11 !) BEx DATE OP BIRTH COUNTRY or BIRTH CITy/TOwR of mafi • M CITIZENSHIP OCCUPAT”
“14-00000 CLAGDIPICATION DOCUMENT BMBOL ANto NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insort "ASSIGN" after 201 II number needed. 1 GURNAME X "PANOS Alonso, GIVEN NAME Antonio MIDDLE NAME 1.. 201-/ orx DATEO F mint H - Co”
“14-00000 oRaldh '^^^^I mons.it.se. one SECRET NOTE: SEE INSTRUCTORS on REVERSE SIDE TYPE os PAIN 201 PERSONALITY FILE ACTION REQUEST TO: RID/201 Section Room CA-20 Tube Address DW-6 DATE —A __ 3 Aug 1967 None OFFICE ROOM PHONE TUBE ADDRESS FROM: Lee Ann Peterson .DO”
“14-00000 CTLAptse ILATIOM taeseteinay of SYMBOL ATeO HuMern CONTINUATION or DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. if number nogdod. X CARE HAS zayas, GIVEN NAME esun MIDDLE NAME 201- GEi DATE OF DInTu ICOUNTRY orDIR”
“14-00000 CAGGIPIALOn ; DOCUMENT srmBe AND NOunEA CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- # number noodod. 1 SURNAME GIVEN NAME 1 •FERSDEZ Maseda, Consuelo MIDDLE NAME 201- DtX ONE OF BIRTH COUNTRY or Bite”
“14-00000 CLAP F GA € TON DOCUMENT SMBO aNd NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION •SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. If number noodod. Th. 1 SURNAME !‘ th V GIVEN FAME MIDDLE NAME SANCIIE Z Dopazo, Juan Jose 201- CATE OF Bint• ”
“-00000 SECRET FILE ANBITPARY NUMOER INPUT NUMBER MSP INPUT FORM S FIELD I 2 3 4 CHECK CHARACTERS SUBJECT’S FILE NO. A 201- 307337 PSLUDONYM/CRYPTONYM FIRST NAME MIDDLE INITIAL 8 ANCHALK/5 COUNTRY or n10T 008 DAY MO YR CITIZENSHIP SEX (19 CA Fl C Cuba 14 Feb 37 ”
“e-V.-k-4--a-0-wak--c---r-sodcew-a6.74 ESEXILE PILOT WHO IS REPORTED TO RUN A CROP DUSTING BUSINESS: IN T5E ! ECUADOR. THE BOX SOURCE DID NOT HAVE FURTHER INFO: ON. VERDAGUER wieh !. BUT HE RAY BE IDENTICAL WITH SUBJECT OF 201-231540 WHO HAS SAME NAME I • %s ‘ . . C**wor i-** ”
“14-00000 to-tut to OYMBOL AND 09wssA CONTINUATION OF DISPATCH INDEXING INFORMATION SEC»ET UFGA -27511 INSTRUCTIONS: loser "ASSIGN" after 201. if number noodod. untaur I thALNLLE, GIVEN NAME MIDDLE NAME 1 cr G3416 or BINTH Carmel inn COUNTRY OF BIRTH 201- CITY/TOWN ”
“ADDITIONAL INFORMATIONS MBSSZlSpendenas Ex-wife of MACIA del Monte, “Ihic-reaar-skG’bialy Jose 1, (201-294229), SD-tramum 83 • 46xX SURNAME JALCANTARA, DATE OF BIRTH GIVEN NAME Josefina COUNTRY OF BIRTH MIDDLE NAME 201- CITY/TOWN OF DIRTH NO 201 25 Septembe r ”
“recent arrival Spain from Havana of $ unk Subject identified only as "Sonia". Sonia 4 .3 t JOHN II. SHERWOOD■ C/WH/COG ‘‘ EUR/IB ‘lee W. Kapb / possibly iden with Sonia GOMEZ Aragon (or Arago) WILLIAM v. BROE 2 3 1 /* C/E/FI/CI . _GP SECRET cooppirerit CFFiCEs } ”
“RESIDENCE , OTHER NAMED - STATE TYPE (AKA, ALIAG, MAIDEN) RODIGEEZ Acosta, Namesio; aka Juan Carlos ADDITIONAL INFORMATION nod-ir1no1-p-- hependent leymss-tC 6-86 40 -Wh a a-monthly—depomdont—fnyme at24 4 664+4 f de 11 7 SURNAME GIVEN NAME MIDDLE NAME / .1 I /RAMIE”
“14-00000 CLARIFICATION tc-t.s,uflrt DDL Arato NUMBED CONINUATION OF DISPATCH INDEXING INFORMATION S ECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. II number needed. BURNAME L Thbin Asc, 1 GIVEN NAME 11ga MIDDLE NAME 201- No.201 SEX t2y t or miRTH CouNTnY”
“St. Apt. 1) OTHER NAMES • STATE TYPE (AKA, ALIAS, MAIDEN) New.Topk, S.). ADDITIONAL INFORMATION Amber Arpemiveey.-Puur-Ghe-C."". Truoteoforpaymesh* behalf of BLANCO Crus, Benito (261- 283911) /got SURNAME GIVEN NAME MIDDLE NAME [SAVARKO 201- Mercedes SEX DATE OF BIRTH ”
“ADDITIONAL INFORMATION) Widow of CARRERAS, Jesus vetoes- Masyti cNo’tnd,.). .199.0-65-8-V bly-aso-uep-ntent-payme 61 2 4 SURNAME SEX : REYES Martinez, DATE OF BIRTH GIVEN NAME Manue 1 COUNTRY or SIRTH MIDDLE NAME 201- CITY/TOWN OF DIRTH NO 211 M 23 February 1909”
“14-00000 CLASSIFICATION OCUMrNT D7MIOL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECkET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. if number nooded. BUPNAME XPAFLA, 1 BEX .7 GIVEN NAME Arrelia COUNTRY or DINTH MIDDLE NAME 201- NO 201 DATE ”
“14-00000 JAT-CO KAP01 5ECSET V80A-27320 cage 4 INSTRUCTIONS: Is "A 231. 8 wmbo coided osod w. IDESTITT cue • EA7 se a. whe counts* cs a.svm rinses c.o etza ! Cccueatm *auisics “9t oimia kawLD .Tats TPC JA, ALIAS. MAsCamN % AborLCRIat wJollatcms. 7 Wars va”
“14:00000 CLASSIFICAT yon DOCUMENT SYMECL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" alter 201. Il number neodod. BURNAME X GIVEN NAME MIDDLE NAME Jf SIx - VALDES, DATE or DIRIi Rosa COUNTRY or sire 201”
“I S.E CRET NICROFILMED 18 utthandhaev APR 1 □ SEPARATE COVER ATTACHMENT DOC. M CRO. SER. NO. 1 TO UFGA 24861 /• 00 F Identity A. Maria de la Paz F*RAMON Rodriguez de PICO Calle Fomento No 506 Rp to Palatino, Cerro Havana, Cuba : . "y. DOB: 14 November1912 POB:_ L”
“referred to in Paragraph 1 (3 copies) 2. Laura Marina BLANCO Mardones birth certificate referred to in Paragraph la. (3 copies) Liltid Jos ha Blanco Soft A G. 3. Jose Lauro BLANCO Muniz birth certificate referred to in Juan Paragraph lb. (3 copies) DISTRIBUTION: 3 - WH/”
“O CLASSiFXCAt vwolde CONTINUATION OF DISPATCH SECRLT ICA- 9803 e. Color of hair black f. Color of Skin Dark P s- lxicht 1.05 ? h. Marital Status Single i. Occupation Farmer j. . Passport No. 169687 3. Photograp:is of Mario Augus to !ENDEZ Aguilar and 1zrio Otoniel”
“14-00000 CLanstriCATION DoCuwiNT FyMBDL a beta NuMorN CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET VFGA -27514 INSTRUCTIONS: Insort "ASSIGN" after 201. if number needed. / GURNAME / GIVEN MAME MIDDLE NAME 1 SEX 7008 IGl’LZ DATE Or BIRTH Exposi to, Jirrize COU”
“nontily-pitecii-Olatok wnde. SURNAME GIVEN NAME MIDDLE NAME JD TAZ, Vivian 201- BEx DATE OF BIRTH COUNTRY OF BIRTH * CITY/TOWH OF BIRTH F 26 August 1941 Cuba Hayara CITIZENSHIP OCCUPATION RESIDENCE OTHER NAMES - STATE TYPE (AKA, ALIAS, MAIDEN) ADDITIONAL INFORMATION A”
“14-00000 CLASSIFICATION 007,0*4 NT BY M BOL. ANS NUMGS s CONTINUATION OP DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- if number needed. 1 .0-/7 ~0 SURNAME 1 ME GIVEN NAME MIDDLE-NAMO GGLESIAS Pineiro, Sarsh 201- 30 103 IOCX D”
“14-00000 JFN SYMBOL AND Nompit CONTINUATION OF DISPATCH INDEXING INFORMATION SECIIET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. # number needod. 1 SURNAME X •M.h> Pl./, JIVEN NAME Amada . MIDDLE NAME 201-*7 BEX DATE OF DInT I COUNTRY or ointe CITY Town or ”
“0OC SECRET FRCM: J. Stewart D5629 BADGE sp. NAME CHECK AND CONSOLIDATION REQUEST WH/1/MEY 50446 4 I07 ROOM II*":• >:: • DATE 812 C 9041 ID/NDE* TO becuesTER ID/FILES DY-5 FSY CT.G M Co Cleg Lyman C € 0 51*45 CHEIX IMS INSTRUCTIONS PEGUESTER in/AM”
“ADDITIONAL INFORMATION: yut-tues Noy-Llh: Widow Of BORRAS Gutierrez ,Jose (201-301.45). ,lesetveron monthly depot IIIent—prymxwe-Le N-i-thmt-H4i-4• 4 BEx SURNAME FRANCO, DATE oP BIRTH GIVEN NAME Ann. COUNTRY OF DIRTH MIDDLE NAME Rosa 201 CITY/TOWN OF BIRTH 112901”
“1007 and 103 a1237 there are the following pc: alities ho could to ic: -rich "AG).O": . D. Jeaquin Camilo G.ACEA Alonso, born 16 Avgust 1037 in :Invara; B. Gonzalo DIAZ Dine, born 23 November 1045 in Pirny dol Rio; C. Pedro Juan B. Al Veloso, born S March 1033 in Las Vil”
“information becomes available, however, the Station believes it has identified CRUZ' role as almost purely press, and we have been unable to detect any vulnerability data on either CRUZ or his wife. ) 1 Elsie O. Scarier Elsie I. SCALETTI CLASSIFICATION , PAGE NO. FORM ”