CIA-RDP96-00789R000800380002-1

SG1A
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1

Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002
0931-1000
P:90-05-2
SUMMARY OF INFORMATION
SG1A
is INVOLVED In DRUG TRAFFICKING AS
is His company. HE Is THE COORDINATOR FOR THESE
ACTIVITIES SINCE IT BLENDS WELL WITH HIS NORMAL
ACTIVITY OF HANDLING SCHEDULES + MANIFESTS.
HE is THE "PRIME LINK" BETWEEN EXECUTIVES
+
OPERATORS. (LATTER DON'T Know FORMER IS INVOLVED).
OPERATIONS ARE SPREAD OUT WITH MUCH
SG1A
CARE TAKEN.
LIKES AT SEA
TRANSFERS WELL AWAY FROM OFFICIAL
DESTINATIONS. HE DOES NOT LIKE THE
VESSELS TO TAKE
CONTRABAND INTO
PORT. TRANSFERS OFTEN INVOLVE
"DETOURS" WHICH CAN BE REASONABLY
EXPLAINED, CREW FORE-KNOWLEDGE
each
OpN,
fr
IS Almost non-existent (<1/6). These operations
involve lots OF ADVANCED PLANNING (more than !
Mo Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1
in Advance ) .
OVER

Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1
SG1A
HAS A WIDE FACE, JONLY WITH
A FLAT, WIDE NOSE. His HAIR IS THICK AND
DARK AND WHILE LONGER THAN A MILITARY
HAIRCUT STILL CAN be considered short.
He has A THICK, WIDE MUSTACHE. His
neck is wiDE a SHORT AND HIS BUILD Is
neck
STOCKY. HE WEARS A GOLD CHAIN + A GOLD WATCH
HE is between 35-45 YEARS OLD.
(not in his
One OF HIS "SUPERIOR ASSOCIATES,
Company)
HAS
1
SG1A
A NAME WHICH SOUNDS LIKE
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1
--

. .
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1
E
PI -fired
AV -nu
0931 -
Fer wert
Salu
Miss bk
90005Z
900706,
900052
900704
A. ventiel up
mm
B persona
5-2
614
· bury
sift
.inive (st)
60%)
anges
1
-
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1

Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1
2
5-2 D
EI
T
1
AvL
A/5
SG1A
vnoving.
propers pleine .
Strany.
wide face.
jowiy. ' flux nose.
thick dark hair.
longer than military
but still shut.
Mustache.
wide short week
Stocky.
gold rechtse.
Guld watch.
· condinator
"prime link "
between. Execs + Ofertas.
Inte 30's enly 40's .
AoLls
works for
SG1A
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1

Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1
5-2
D
AI
13
T
1
AOC A/S.
3
[associto )
ops spend out.
care taken.
transfers of sun
well before Official destination.
inverdetums with necessite explanation.
. Createvoleuse minimal. (< 1/3)
. " Separate cargo.".
don't like to thestuff into
port .
liboy advance planning (> 1 month in advance.).
Schedules traitants.
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800380002-1