CIA-RDP96-00789R000800380001-2

SG1A
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380001-2
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Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380001-2

Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380001-2
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052-6 Jul20
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Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380001-2

Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380001-2
52
SG1A
Is a middle-aged man with Dark
have. He Identifies himself as a
businessMAN. He lives IN a villa
type house away from the social
scene however he uses hotel / motel
rooms
for business transactions. He is
Not a poor man AND lives rather
well
He may have been married
in the past but currently he seems
to be alone. He likes to spend time
ALONE.
-
Others CONSIDER him well-established
AND he is a self-made business MAN.
He is somewhat educated but does Not
have higher level degrees. He is
DyName AND alert AND optimistic.
He is Not shaken by adversity. He feels
that he is IN a good position
politically AND businesswise.
is in the higher
SG1A
SG1A levels of
I management of the
This
corporation is
CONSIDERED legal
however it is used as a front for
Drug
work
are
The
TUNNing. Other people that
here, Including
SG1A
Involved in Drug smuggling.
corporation and the men take the
some or all of
money
up front
before transporting
1
the
the
the
contrabaNo.
hi
war
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380001-2
Contraband
Does
meet its

Approved For Release 20 / 08 / 08 : CIA RDP 96-0789ROQQQQQQ021-2
Does Not have a loss.
The contraband is usually
SG1A
ON-loaded ONto a vessel
with cigars and WINE.
- when accessing
SG1A
It can be said That the
Contrabano is usuAlly places
up from in the front
Close to where the captain.
Navigates the vessel. the
has Intricate
SG1A
working IN it's Navigation
system and it is here
where the contraband is kept.
The ON-loading of Contraband
ONto the
usuAlly
SG1A
Occurs at Night.
CENtrabaNA
I usually Loaded ON with
CIGARS AND WINE.
- The
SG1A
currently going through a
transition which could bring
EXPANSION IN the future.
or the
SG1A
SG1A -
SG1A
MAY also OWN or operate
or do business with AN airplane
or airplanes that are Involved
IN drug TUNNING.
SG1A
MAY like to gamble).
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Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380001-2