UNCLASSIFIED//FOR OFFICIAL USE ONLY 09 September 2011
F M S O Foreign Military Studies Office 731 McClellan Ave Fort Leavenworth, KS 66027 Latin America Military and fmso- Security Watch [email protected]
Use of these articles does not Table of Contents reflect official endorsement. Reproduction for private use MEXICO or gain is subject to original SPECIAL INTEREST copyright restrictions. Mexican Media Source Reporting that the U.S. Made a Pact with the Sinaloa Cartel – 06 September 2011 This report is a compilation of JALISCO extract translations of Mexican Deputy of Municipal Police Murdered in Lagos de Moreno, Jalisco – 06 open source information and September 2011 NUEVO LEON not evaluated intelligence. PGR Identifies 18 Los Zetas Operators Involved in the Casino Royale
Massacre in Monterrey, Nuevo Leon – 07 September 2011 The complete articles in Federal Police Arrest Two Los Zetas Operators in Guadalupe, Nuevo Spanish are available from Leon – 06 September 2011 FMSO. SINALOA Soldiers Dismantle Drug Lab in Culiacan, Sinaloa – 05 September 2011 This briefing is FOUO and Gunfight between Soldiers and Hitmen Reported in Guasave, Sinaloa – must be protected and 05 September 2011 controlled in accordance with PGR Officers Arrest Alleged Arms Trafficker from the U.S. in U.S. standards. Mazatlan, Sinaloa – 06 September 2011 COAHUILA Confrontation between Police and Gunmen Reported near Torreon, Coahuila – 05 September 2011 AGUASCALIENTES Authorities Dismantle Synthetic Drug Lab in El Ocote, Aguascalientes – 03 September 2011
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NAYARIT Hitmen Gun Down Street Vendor in Tepic, Nayarit – 03 September 2011 DURANGO Soldiers Seize 2.595 Metric Tons of Marijuana in Borbollones, Durango – 07 September 2011 CENTRAL AMERICA Key Drug Trafficker Arrested as Part of Operation Tacoma in La Chorrera, Panama – 07 September 2011 August 2011 Reported as Most Violent Month of the Year in Panama – 06 September 2011
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MEXICO SPECIAL INTEREST Mexican Media Source Reporting that the U.S. Made a Pact with the Sinaloa Cartel – 06 September 2011 According the Mexican media source, Mundonarco, protected witnesses Jesus Manuel Fierro Mendez and Vicente Zambada Niebla of the Sinaloa Cartel have declared before courts in the U.S. that ICE representatives made a pact with Sinaloa Cartel leaders Joaquin Guzman Loera, aka El Chapo, and Ismael Zambada Garcia, aka El Mayo. In their declaration, both stated that the pact offered immunity to El Chapo Guzman in exchange for information he and his counterparts would be willing to provide regarding other cartels.
Zambada’s sworn statement was made on 29 July 2010 before the North District Court in Chicago, Illinois. Fierro’s sworn statement was made on 04 March 2011 before Judge David Briones from the West District Court in El Paso, Texas, where he served as witnesses in the case against drug traffickers Manuel Chavez Betancourt and Fernando Ontiveros Arambula (both sentenced to life in prison). Statements provided by Fierro and Zambada regarding the pact between ICE and the Sinaloa Cartel were similar. Part of the statement made by Fierro was reported in this article as follows:
Interrogator: Did you know that there were other protected witnesses (Sinaloa Cartel operators) besides you that were providing information to ICE? Fierro: Yes
Interrogator: Was Mr. Arambula one of them? Fierro: Yes, there were two of us acting working as collaborators. We would pass on the information that came from the top to ICE.
Interrogator: Was El Chapo authorizing that? Fierro: Yes, that is correct.
Interrogator: What type of information did El Chapo authorize you and others to give to ICE? Fierro: Unlimited information as long as it would not affect El Chapo.
Interrogator: Were you allowed to give information about El Chapo? Fierro: No, that was not permitted and I was never asked.
Interrogator: Why were members of the Sinaloa Cartel in agreement in providing information to ICE? Fierro: Once again, for the third or fourth time, our objective was to take over the plaza from La Linea legally or illegally, via the Mexican government or via ICE.
Interrogator: Was the Sinaloa Cartel using ICE to eliminate La Linea rivals? Fierro: That’s right.
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Interrogator: Did you only provide information to ICE regarding La Linea? Fierro: Yes
Interrogator: Did you speak to Mr. Arambula about providing such information? Fierro: Yes
Interrogator: Did other people that provided such information to ICE speak to you about it? Fierro: Yes
Interrogator: Were there other reasons why you would go to ICE? Fierro: Protection
Interrogator: Did you try to enter the U.S. at that time? Fierro: No, I was a legal resident of the U.S.
Interrogator: Did anyone else that we have spoken about try to enter the U.S.? Fierro: Yes
Interrogator: Did Mr. Arambua try to enter the U.S.? Fierro: Yes
Interrogator: Did providing information to ICE regarding rival cartels, like you just said, allow him to do that? Fierro: Yes
Interrogator: When key drug traffickers are arrested, is it easy for them to be released? Fierro: Very easy
Interrogator: Are there times when U.S. agencies can prevent the Sinaloa Cartel’s enemies from being released? Fierro: Yes
Interrogator: Was there a time when key La Linea members were arrested as a direct result of information that you or others gave to ICE? Fierro: Yes
Interrogator: During the time that you, Arambula, Mayito, and others were providing information to ICE, were you still trafficking drugs into the U.S.? Fierro: Yes
Additional information provided by Fierro in his sworn statement was reported as follows in this article: He discussed the fight between the Sinaloa and the Juarez Cartel and their split in 2008.
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Before his arrest, he worked as Municipal Police Captain in Ciudad Juarez for two years. He also worked for the municipal police for 10 years. In November 2007, he was contacted by Sinaloa Cartel Lieutenants Mario Gomez, aka Mayito, Chavez Betancourt and Ontiveros Arambula to assist them in taking over the Ciudad Juarez Plaza. He had between 10 to 15 meetings with Sinaloa Cartel operators during which time they talked about how to take over the Ciudad Juarez Plaza and how to transport drugs from Sinaloa, Durango, and Chihuahua into the U.S. He said that El Chapo is also known as El Tio (The Uncle) and El Senor He provided information regarding the location of drug warehouses near Ciudad Juarez. He said that the Sinaloa Cartel was transporting between 15 to 20 metric tons of drugs per shipment. He left his position as a municipal police officer and began working full-time for the Sinaloa Cartel as their principal goal was to eliminate La Linea operators working for the Juarez Cartel. At the time he was working for the Sinaloa Cartel, Vicente Carrillo was the leader of La Linea in Ciudad Juarez, and Juan Pablo Ledesma, aka El JL, was the leader of La Linea in the rest of the State of Chihuahua.
Information provided in Zambada’s sworn statement was reported as follows in this article: He said that Humberto Loya, aka El Licenciado Perez, and he were the principal contacts between the Sinaloa Cartel and the DEA. He said (as well as Fierro) that El Chapo and his father, Ismael Zambada Garcia authorized Sinaloa Cartel operators to provide information to ICE. He said that the DEA was protecting the Sinaloa Cartel and providing them with information regarding DEA operations.
Additional Information about Jesus Manuel Fierro Mendez Information regarding protected witness Jesus Manuel Fierro Mendez was reported as follows in this article: He was arrested in 2008 in El Paso, TX. He plead guilty before a court in Indiana in January 2010 His case was linked to the Manuel Chavez Betancourt and Fernando Ontiveros Arambula case. He was sentenced to 27 years in prison with the possibility of his sentence being reduced considerably if he declared against Chavez Betancourt and Ontiveros Arambula. U.S. authorities offered a residence and economic benefits to his wife and his three stepchildren.
Comment: To date, U.S. agencies have neither corroborated nor denied the statements made by Vicente Zambada Niebla or Jesus Manuel Fierro Mendez.
Spanish Source: http://www.mundonarco.com/2011/09/confirmado-pacta-eu-con-el-chapo.html
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JALISCO Deputy of Municipal Police Murdered in Lagos de Moreno, Jalisco – 06 September 2011 On 06 September 2011, Cesar Duran Avila, the Deputy of the Lagos de Moreno Municipal Police Department, was gunned down while traveling in a Ford Lobo along the Zapotlanejo highway near Cortijo de Los Fernandez in Lagos de Moreno [21.358375,-101.930294]. During the attack, he got out of his vehicle and was run over by a semi. Recovered from the crime scene were dozens of AK-47 and AR-15 shell casings.
Comment: It was reported that at the time of the attack, Deputy Duran was headed to San Martin de Bolanos and was not carrying a weapon.
Spanish Source: http://www.blogdelnarco.com/2011/09/ejecutan-mando-policiaco-en-jalisco.html#more
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NUEVO LEON PGR Identifies 18 Los Zetas Operators Involved in the Casino Royale Massacre in Monterrey, Nuevo Leon – 07 September 2011
The PGR released an official statement identifying 18 Los Zetas operators that participanted in the 25 August 2011 Casino Royale massacre in Monterrey, Nuevo Leon. Cuitláhuac Salinas, the PGR Deputy Director of Control, Criminal Procedures, and Protection, stated that the organization is offering a $(MXN) 15 million reward for information leading to the arrest of each suspect. At this point, nicknames UNCLASSIFIED//FOR OFFICIAL USE ONLY Page 6
UNCLASSIFIED//FOR OFFICIAL USE ONLY 09 September 2011 of the suspects have been released and were reported as follows (the first six suspects listed are depicted top left to bottom right in the illustration above): 1. Comandante Mataperros, identified as the Monterrey Plaza Leader of Los Zetas 2. Comandante Toruño 3. La Beba 4. El Toro and/or El Tolo 5. El Monterrey and/or El Regio 6. Balu 7. Comandante Quemado 8. El Voltaje 9. El Junior 10. El Papas 11. El Colitas 12. El Vogar 13. El Pita 14. La Kitty 15. El Negro 16. El Chimpas 17. El Flaco 18. El Huevo 19. El Tony 20. El Casillas
Spanish Source: http://www.milenio.com/cdb/doc/noticias2011/f1fc54f42577319b06ab52e8eefb0970
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Federal Police Arrest Two Los Zetas Operators in Guadalupe, Nuevo Leon – 06 September 2011
Federal Police recently arrested two Los Zetas operators while searching their vehicle at a checkpoint in Guadalupe [25.683148,-100.250931], Nuevo Leon. Those individuals now police custody were identified as:
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Cipriano PALOMO Ortega, 32 César Emmanuel VALDEZ Martínez, 25 Following their arrests, both suspects admitted to working as Los Zetas operators in charge of activating cell phone and communications radio chips and managing expenses and payments for the group. Those items seized from the now detained individuals included: Two bags containing more than a kilogram of marijuana 32 individual doses of marijuana 47 doses of cocaine 2 individual doses of crack cocaine 1 handgun 100 rounds of ammunition 2 communications radios 3 cell phones Grey Nissan Sentra (Nuevo Leon plates SKE-83-86); this vehicle was reported as stolen
Spanish Source: http://www.blogdelnarco.com/2011/09/capturan-dos-integrantes-de-los-zetas.html#more
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SINALOA Soldiers Dismantle Drug Lab in Culiacan, Sinaloa – 05 September 2011 On 05 September 2011, soldiers from the III Military Region and 9th Military Zone discovered a drug lab while conducting land reconnaissance in the San Rafael village [24.774344,-107.439423] of Culiacan, Sinaloa. Items recovered from this drug lab included: 1 kilogram of methamphetamine 200 kilograms of caustic soda 250 liters of toluene 3 liters of acetone 2 reactors 1 press machine No arrests were made in conjunction with the dismantling of this drug lab.
Spanish Source: http://www.sedena.gob.mx/index.php/sala-de-prensa/comunicados-de-prensa-de-los- mandos-territoriales/7361--5-de-septiembre-de-2011-culiacan-sin
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Gunfight between Soldiers and Hitmen Reported in Guasave, Sinaloa – 05 September 2011 On 04 September 2011, a group of gunmen attacked soldiers conducting patrols in the San Pablo Mochobambo community of Guasave [25.575272,-108.470421], Sinaloa. Following the gunfight,
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UNCLASSIFIED//FOR OFFICIAL USE ONLY 09 September 2011 soldiers arrested three gunmen and dismantled a synthetic drug lab. Those items seized following this confrontation were reported as follows: 9 rifles 1 handgun 5 grenades 69 magazines 1,700 rounds of ammunition 40 kilograms of cocaine 5.5 liters of liquid cocaine 500 milliliters of liquid methamphetamine 9 kilograms of marijuana An undetermined quantity of chemical substances 5 vehicles The names of those individuals now in custody were not reported.
Spanish Source: http://www.blogdelnarco.com/2011/09/militares-protagonizan-enfrentamiento.html
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PGR Officers Arrest Alleged Arms Trafficker from the U.S. in Mazatlan, Sinaloa – 06 September 2011 PGR officers arrested a male U.S. citizen accused of trafficking weapons from the U.S. into Mexico for the Sinaloa Cartel in Mazatlan [23.229989,-106.405334], Sinaloa. This trafficker allegedly purchased weapons and weapons parts in stores and via the Internet in the U.S., and would then transport them into Mexico via the Calexico and Mexicali border. Once in Mexico, the weapons would be handed over to individuals working for El Chapo Guzman. At the time of his arrest, this man was in possession of five weapons and a Hummer.
Comment: Please see the original Spanish source for the name and a picture of the U.S. citizen mentioned above.
Spanish Source: http://www.blogdelnarco.com/2011/09/cae-proveedor-de-armas-del-cartel-de.html#more
COAHUILA Confrontation between Police and Gunmen Reported near Torreon, Coahuila – 05 September 2011 On 04 September 2011 at around 2000 hours, a confrontation between Torreon Municipal Police and gunmen traveling aboard multiple vehicles was reported in the vicinity of the Territorio Santos Modelo/Corona Stadium [25.630383,-103.380318] along the Torreon-Matamoros Highway north of Torreon, Coahuila. While fleeing the scene, suspects threw down several spike strip tire deflation devices on roadways to stop Torreon Municipal
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Police from pursuing them. As a consequence of this confrontation, three gunmen and one officer were killed.
Comment: On 22 August 2011, a confrontation outside of the same Stadium mentioned above caused panic after stray bullets entered inside during a soccer match.
Spanish Sources: http://www.milenio.com/cdb/doc/noticias2011/b9f82da2f7ab8a9c22274b07a6510a58
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AGUASCALIENTES Authorities Dismantle Synthetic Drug Lab in El Ocote, Aguascalientes – 03 September 2011 On 03 September 2011, an anonymous citizen’s tip led soldiers and federal police to a synthetic drug lab located near the El Taray community in El Ocote [21.7815-102.5172], Aguascalientes. Once at the scene, authorities located a basic house and a small shack being utilized as a drug lab and warehouse. Those items seized from these buildings included: 299 kilograms of crystal meth (1) 200 kilowatt generator (1) 20 kilowatt generator 3 centrifuge machines 9 tanks of hydrochloric acid (72) 200 liter containers that contained: acetone, hydrochloric acid, and toluene (6) 100 liter vats used to distill chemicals 4 tubs 1 industrial size scale 100 liter caldron 4 industrial mixers White Chevrolet Cheyenne with Jalisco license plates A Ford pickup with Aguascalientes license plates A yellow 580L model excavation machine
Spanish Sources: http://www.oem.com.mx/elsoldelcentro/notas/n2212906.htm
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NAYARIT Hitmen Gun Down Street Vendor in Tepic, Nayarit – 03 September 2011 On 03 September 2011, Guillermo Arturo Nieves Salazar, aka El Güero Nieves, 44, was gunned down by a group of individuals traveling on motorcycles while he was working at the corner of Villa de León and
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Villas de Miranda Streets in the Vistas de la Cantera neighborhood of Tepic [21.5041-104.8947], Nayarit. According to relatives, this individual has been paying extortion fees ranging from $(MXN) 1,000 and $(MXN) 1,500 to an unspecified group for quite some time for his right to continue working as a street vendor.
Comment: It is likely that Nieves Salazar was killed due to the fact he failed to pay the requested extortion fees.
Spanish Sources: http://www.blogdelnarco.com/2011/09/ejecutan-vendedor-de-discos-piratas-en.html
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DURANGO Soldiers Seize 2.595 Metric Tons of Marijuana in Borbollones, Durango – 07 September 2011 On 07 September 2011, federal police responded to an anonymous citizen step regarding a narco camp near the 152 kilometer mark along the Mazatlán Highway in Borbollones [23.7702-105.7252], Durango. Once at the site, soldiers seized 241 packages of marijuana weighing 2.5 metric tons and a H3 Hummer with Baja California Sur license plates.
Spanish Sources: http://www.oem.com.mx/elsoldedurango/notas/n2217566.htm
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CENTRAL AMERICA Key Drug Trafficker Arrested as Part of Operation Tacoma in La Chorrera, Panama – 07 September 2011
A two-year operation conducted by the DEA, Prosecutor’s Office, SENAN, and National Police culminated with the arrest of José Indalecio MARMOLEJO Parra, a Colombian national, in La Chorrera [8.881001,-79.782028], Panama. In addition to Marmolejo, 19 Colombian and 61 Panamanian nationals were also arrested for trafficking narcotics along Panama’s northern coast. Information regarding Marmolejo was reported as follows in this article: He was considered the leader of Panama’s Atlantic maritime trafficking routes. Along this area, drugs were moved from Colombia utilizing maritime routes and lands adjacent Kuna Yala, Costa Arriba and Costa Abajo of Colón, La Chorrera, and the area north of Veraguas. He is tied to a 1990s arms trafficking case in Colombia UNCLASSIFIED//FOR OFFICIAL USE ONLY Page 11
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There is an ongoing investigation regarding this individual for drug and weapons trafficking in Costa Rica In 2000, he was arrested in Panama for drug trafficking In 2005, he was investigated in Panama for arms trafficking, and was subsequently arrested with weapons in Río Congo, La Chorrera in July of 2011
Comment: In 2010, 80 metric tons of drugs were seized in Panama; of this quantity, SENAN was responsible for the seizure of 31 metric tons. To date in 2011, this same organization has seized some 20 metric tons of narcotics.
Spanish Source: http://www.critica.com.pa/hoy/sucesos- interna.php?edition_id=20110907&external_link=colombiano_era_el_jefe_de_la_ruta_atlantica_paname na_de_la_droga
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August 2011 Reported as Most Violent Month of the Year in Panama – 06 September 2011 According to statistics released by the Panamanian daily El Siglo, the 71 organized crime related murders committed during August of 2011 rank it as the most violent month of the year thus far. To date in 2011, 485 murders have been committed in the country which equates to approximately 2 murders every 24 hours. Past the statistics also revealed that August was the most violent month in both 2009 in 2010. A breakdown of statistics regarding murders committed in August was reported as follows: By motive: o 30.9% were due to a settling of scores o 26.7% were the result of gang violence o 15.4% were due to fights Victims by age: o 90.2% were adults o 9.8% were minors Victims by gender: o 94.4% were male o 5.6% were female Victims by nationality: o 94.6% were Panamanian o 1.3% were Peruvian o 1.3% were Colombian o 2.8% were other nationalities
Spanish Source: http://www.elsiglo.com/mensual/2011/09/06/contenido/414042.asp
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