|
Reconocimiento Optico de Caracteres (OCR)
Current Class: UNCLASSIFIED
-Current Handling: n/a
Document Number: 1978BUENOS04578
<<<<.>>>>
UNCLASSIFIED
Page: 1
Channel: n/a
L7U
PAGE 01
ACTION ARA-14
BUENOS 04578 01 OF 02 141717Z
INFO OCT-01 10-14 ISO-00 CIAE-00 COME-00 EB-08 INR-10
LAB-04 NSAE-00 SIL-01 HA-05 DODE-00 PM-05 H-02
L-03 NSC-05 PA-02 SP-02 SS-15 ICA-20 /111 W
R 141440Z JUN 78 055733 ^P^^OJECT (S2Q0000044)
FM AMEMBASSY BUENOS AIRES
TO SECSTATE WASHDC 6122
INFO USMISSION GENEVA
U.S. DEPT. OF STATE, A/RPS/IPS
Marept P. GrafeW, Director
(j^Release ( )Exrise ( )Deny
Exemptions):___________
UNCLAS SECTION 1 OF 2 BUENOS AIRES 457 8
E.O. 11652: N/A
TAGS: SHUM,ELAB,ILO,AR
SUBJECT: TRADE UNION DISAPPEARED AND DETAINED;
GOA REPLIES TO ILO
Declassify: ( ) In Part ( ) In Full
( )Classifyas_ ( )Extendas_ ( )Downgradeto.
-------Declassifyon_________Reason
Date
1. ON MAY 17,1978, UNDER SECRETARY OF LABOR COLONEL LILO NOE
RODRIGUEZ ASKED THE FOREIGN MINISTRY TO FORWAR AND
OFFICIAL REPLY TO THE ILO PREPARED BY THE LABOR
MINISTRY IN RESPONSE TO A QUERY SUBMITTED MAR 9,
1978 BY THE DIRECTOR GENERAL OF THE ILO. THE
ARGENTINE STATEMENT, WHICH IS ADDRESSED TO THE FREEDOM
OF ASSOCIATION COMMITTEE OF THE GOVERNING BODY,
RELATES TO CASE NO. 842 (COMPLAINTS PRESENTED AT THE
63RD INTERNATIONAL LABOR CONFERENCE (1977) UNDER
ARTICLE 24 OF THE ILO CONSTITUTION), TAKING INTO
ACCOUNT PARA 33 OF THE COMMITTEE'S 180TH REPORT
WHICH WAS APPROVED BY THE GOVERNING BODY IN ITS 2 05TH
MEETING IN FEB/MAR 1978.
2. AFTER A GOA STANDARD TREATMENT OF THE?ISSUE OF THE
SUSPENSION OF TRADE UNION LIBERTIES AND COLLECTIVE
BARGAINING IN ARGENTINA, THERE IS AT ANNEX II A
REPORT OF THE CURRENT STATUS OF LEGALLY DETAINED
INDIVIDUALS ABOUT WHOM INQUIRIES HAVE BEEN RECEIVED
UNCLASSIFIED
UNCLASSIFIED
PAGE 02
BUENOS 04578 01 OF 02 141717Z
UNDER CASE 842. THE REPLY PROVIDES NO INFO
CONCERNING THOSE INDIVIDUALS ASKED ABOUT FOR WHOM
Current Class: UNCLASSIFIED
Page: 1
Current Class: UNCLASSIFIED Page: 2
Current Handling: n/a
Document Number: 1978BUENOS04578 Channel: n/a
"THERE EXISTS NO ARREST ORDER NOR ARE (OFFICIALLY)
DETAINED." THE INFORMATION PROVIDED IN ANNEX II
IS AS FOLLOWS:
ALONSO, RICARDO CANDIDO C.I. 7.336.237. SENTENCED
TO FIVE YEARS IMPRISONMENT (UNTIL MAR 28, 1981)
BY A MILITARY COURT FOR ILLEGAL POSSESSION
OF WEAPONS, EXPLOSIVES AND THE LIKE.'
ALVAREZ, JUAN CARLOS L.E. 7.982.328. DETAINED UNDER
NATIONAL EXECUTIVE POWER (PEN) BY DECREE 1931 DATED
18 DEC 1974.
ACUNA, JUAN RODOLFO, L.E. 6.108.383. TIRED BY DR.
ERNESTO ISCHOPP, FEDERAL JUDGE NO. 1 OF ROSARIO.
SECRETARY CESAR BARTA. ACQUITTED ON 18 ONCT 1977.
FEDERAL ATTORNEY PEDRO TISCORNIA. APPLEALED BEFORE
COURT B, FEDERAL COURT OF ROSARIO. ACCUSED OF
VIOLATION OF LAW 20840 AND ARTICLES 189 AND 210
OF PENAL CODE.
ARGUELLO, JUAN REMIGIO, C.I. 6.269.215. TRIED BY
NATIONAL FIRST INSTANCE COURT, FEDERAL CORRECTION
AND CRIMINAL COURT PRESIDED BY DR. RAFAEL SARMIENTO
SECRETARIAT NO. 6 DR. GUILLERMO ALBERTO ARECHAQUE.
CASE NO. 12.675 DATED 14 OCT 1975. INFRINGEMENT
OF LAW 20840 (ILLEGAL POSSESSION OF WEAPONS). THE
CASE IS IN THE INDICTMENT STAGE. THE JUDGE ORDERED
PREVENTIVE IMPROSONMENT IN LA PLATA CITY -JAIL.
BECERRA, RUBEN RAUL, M.I. 6.599.210. TRIED BY
FEDERAL JUDGE OF PROVINCE OF CORDOBA, DR. ADOLFO
ZAMBONI LEDESMA ACCUSED UNDER ARTICLES 434 AND
437 OF NATIONAL CRIMINAL CODE OF PROCEEDINGS.
BRAVO, ALFREDO PEDRO, C.I. 2.084.223. DETAINED
UNCLASSIFIED
UNCLASSIFIED
PAGE 03 BUENOS 04578 01 OF 02 141717Z
AT THE DISPOSAL OF NATIONAL EXECUTIVE POWER (PEN)
BY DECREE NO. 2867, DATED 20 SEPT 1977.
D'ERRICO, PASCUALINO,-A.G.C. 744.693. TRIED BY
FEDERAL COURT IN ROSARIO, PRESIDED BY DR. GUILLERMO
TSCHOPP, SECRETARIAT DR. BEATRIZ MUSIMESI. CASE
NO. 5 912: PICCININI ALBERTO JOSE AND OTHERS.
ACQUITTED PROVISIONALLY. THE PUBLIC PROSECUTOR
HAS APPEALED.
DELMASSE, NESTOR HERNAN, L.E. 5.778.375. DETAINED
AT THE DISPOSAL OF NATIONAL EXECUTIVE POWER (PEN)
BY DECREE NO. 798, DATED 31 MAR 1975
ESQUERRA, JUAN FRANCISCO. ACCUSED OF SWINDLE BY
Current Class: UNCLASSIFIED
Page: 2
Current Class: UNCLASSIFIED Page: 3
Current Handling: n/a
Document Number: 1978BUENOS04578 Channel: n/a
FEDERAL COURT ROOM E, DR. ZAFFARONO. REPEATED FORGERY
OF PUBLIC DOCUMENTS AND FRAUDULENT ADMINISTRATION.
PROCEEDINGS WITHOUT RESOLUTION YET.
FUENTE, GERONIMO, SENTENCE BY'A MILITARY COURT
TO 3 YEARS SECLUSION 2 9 MAR 1979, FOR ILLEGAL
POSSESSION OF AMMUNITION, EXPLOSIVES AND WEAPONS.
GRIZEY, CARLOS JOSE, M.I. 6.511.981. DETAINED AT
DISPOSAL OF PEN BY DECREE 1810, DATED 19 DEC 77.
GONZALEZ, OSCAR AMILCAR. L.E. 5.175.499. DETAINED
AT DISPOSAL OF PEN BY DECREE 17 04, DATED 13 AUG
1976. HAS BEEN GRANTED RIGHT OF OPTION TO LEAVE
THE COUNTRY BY DECREE 704, 29 MAR 1978. LEFT
COUNTRY 21 APR 197 8 FOR ROME.
GONZALEZ, HUGO CESAR. C.I. 7.815.675. SENTENCED BY
MILITARY COURT TO NINE YEARS SECLUSION (UNTIL 29 MAR
1984) FOR POSSESSION AND TRANSPORTATION OF WEAPONS,
EXPLOSIVES AND SUBVERSIVE LITERATURE.
GUILLAN, JULIO ISABELINO, C.I. 4.501.696. DETAINED
UNDER INSTITUTIONAL ACT NO. 2, AMONG THE PERSONS WHO
ARE CONSIDERED "... RESPONSIBLE FOR CAUSING DAMAGE
TO THE SUPERIOR NATIONAL INTERESTS AND BECAUSE OF
HIS GRAVE NEGLIGENCE IN THE EXERCISE OF PUBLIC,
POLITICAL AND LABOR FUNCTIONS..."
UNCLASSIFIED
NNN
UNCLASSIFIED
PAGE 01 BUENOS 04578 02 OF 02 141739Z
ACTION ARA-14
INFO OCT-01 10-14 ISO-00 CIAE-00 COME-00 EB-08 INR-10
LAB-04 NSAE-00 SIL-01 HA-05 DODE-00 PM-05 H-02
L-03 NSC-05 PA-02 SP-02 SS-15 ICA-20 /111 W
-------------------056-124 141843Z /40
R 141440Z JUN 78
FM AMEMBASSY BUENOS AIRES
TO SECSTATE WASHDC 6123
INFO USMISSION GENEVA
UNCLAS SECTION 2 OF 2 BUENOS AIRES 4578
GARRA, JOSE MIGUEL, THERE IS NO CAPTURE ORDER FOR
HIM AND HE IS NOT DETAINED.
IBANEZ, DIEGO SEBASTIAN. C.I. 8.005.329. TRIED
BY THE NATIONAL COURT, CASE 74/76, FOR POSSESSION
OF WEAPONS, ART. 18 9 OF PENAL
Current Class: UNCLASSIFIED
Page: 3
Current Class: UNCLASSIFIED Page: 4
-Current Handling: n/a
Document Number: 1978BUENOS04578 Channel: n/a
CODE, AND IN CASE 12407 DEALING WITH "HOMICIDE
BY NATIONAL JUDGE LUCIO CESAR SOMOZA,
IN CHARGE OF COURT NO. 15; SECRETARIAT NO. 144, DR.
BELLOTI, FEDERAL CAPITAL. BOTH CASES ARE IN THE
INDICETMENT STAGE.
JARMA, ALFREDO EDUARDO. M.I. 6,512.406. PEN.
JUAREZ, HUGO M.I. 7.973.505. PEN.
KARLEM, ORLANDO. C.I. 6.279.560. PEN. INITIATED
RIGHT OF OPTION PROCEEDINGS TO LEAVY COUNTRY
ACCORDING TO LAW 21650.
MALDONAO, MIGUEL ANGEL. MI. 7.369.242. PEN.
MARANO, ENRIQUE MARIO, PEN.
MEDINA, WALTER VALENTIN, M.I. 7.539.409. PEN.
MELONI, WILFREDO JESUS, M.I. 7.955.15 9. PEN.
MENDIOLAZA, ALFREDO VICENTE, DNI. 7.970.189. PEN.
MENDOZA, CARLOS ARTURO, L.E. 7.369.242. SENTENCED BY
MILITARY COURT TO NINE YEARS AND SIX MONTHS'S
SECLUSION FOR POSSESSION OF WEAPONS AND EXPLOSIVES-
MIGUEL, LORENZO MARIANO, C.I. 2.949.165. SAME AS
UNCLASSIFIED
UNCLASSIFIED
PAGE 02 BUENOS 04578 02 OF 02 141739Z
GUILLAN, JULIO ISABELINO.
MOLINA, MANUEL ISAURO, L.E. 3.42 8.013. PEN.
MANZO, ISMAEL ALFREDO. SAME AS GARRA, JOSE MIGUEL.
OCAMPO, HECTOR. L.E. 6.05 0.881. PEN.
PONCE, RODOLFO ANTONIO, C.I. 8.122.878. TRIED BY
COURT, DR. GUILLERMO FEDERICO MADUENO, CASE 203/76
FOR ROBBERY. INDICTED BY ART. 236/77 II PART.
THERE IS ALSO CAPTURE ORDER IN CASE 662/77 FOR
CONCEALMENT OF THEFT, INCLUDED IN INSTITUTIONAL ACT
NO. 1 OF MILITARY JUNTA DATED 18 JUN 1976- FOR
THAT REASON HE WAS SANCTIONED BY DECREE 12 05, 7 MAY
1976. HIS ARREST UNDER PEN WAS ORDERED, -BUT UNTIL
THIS DATE HE IS A FUGITIVE FROM JUSTICE.
PUZ, DIONISIO. M.I. 8.353.947. PEN.
PAVIOLO, ORLANDO MARIA. M.I. 6.384.875. PEN.
PAGNANI, ALBERTO MANUEL. L.E. 4.8 90.607. PEN.
PICCININI, ALBERTO JOSE. INDICTED BY FEDERAL JUDGE
NO. 1 FROM ROSARIO, DR. ERNESTO TSCHOPP, SECRETARIAT
CESAR BASTA. ACQUITTED 18 OCT 1977. ATTORNEY
PEDRO TISCORNIA APPEALED BEFORE COURT B, FEDERAL
COURT OF ROSARIO. HE WAS SENTENCED TO THREE YEARS,
ACCUSED OF VIOLATION OF LAW 20840 AND ARTICLES 189
AND 210 OF PENAL CODE.
QUIROGA, CARLOS AGUSTIN. M.I. 7.980.034. PEN.
Current
Class:
UNCLASSIFIED
Page: ¦ 4
Current Class: UNCLASSIFIED Page: 5
Current Handling: n/a
Document Number: 1978BUENOS04578 Channel; n/a
REPETTO, ROBERTO . SAME AS GARRA, JOSE MIGUEL.
RODRIGUEZ, JOSE EDMUNDO. M.I. 4.516.868. PEN.
ROMERO, RUQUE, M.I. 6.965.219. PEN.
ROBELLA, ANUBIS. DNI 5.161.117. HE CEASED TO BE
UNDER PEN BY DECREE NO. 2 912, 19 NOV 1976.
SENTENCED TO THREE YEARS' SECLUSION 22 MAR 197 9,
BY A MILITARY COURT FOR POSSESSION OF WEAPONS,
EXPLOSIVES AND THE LIKE.
SANTILLAN, HORACIO ISAAC. PEN. M.I. 6.509.2 02.
UNCLASSIFIED
UNCLASSIFIED
PAGE 03 BUENOS 04578 02 OF 02 14173 9Z
ZARO, GREGORIO ARTURO. M.I. 1.142.657. HE CEASED
TO BE UNDER PEN, BY DECREE 36, 1 DEC 1978.
3. FOR HA/HR. FYI. PAST ISSUES OF THE ILO'S
OFFICIAL BULLETIN CONTAIN A WEALTH OF INFORMATION
CONCERNING ALLEGATIONS OF TRADE UNION DISAPPEARANCES
AND DETENTIONS IN ARGENTINA, INCLUDING OFFICIAL
RESPONSES BY THE GOA. SEE FOR EXAMPLE OFFICIAL
BULLETIN, VOL. LX 1977, SERIES B. NO. 3, PP 40-55
C168TH REPORT OF THE COMMITTEE ON FREEDOM OF
ASSOCIATION), A COPY OF WHICH WE HAVE RECENTLY RECEIVED.
END FYI.
CASTRO
UNCLASSIFIED
NNN
Current
Class:
UNCLASSIFIED
Page: 5
-Current Handling: n/a
Document Number: 1978BUENOS04578
<<<<.>>>>
UNCLASSIFIED
Page: 1
Channel: n/a
L7U
PAGE 01
ACTION ARA-14
BUENOS 04578 01 OF 02 141717Z
INFO OCT-01 10-14 ISO-00 CIAE-00 COME-00 EB-08 INR-10
LAB-04 NSAE-00 SIL-01 HA-05 DODE-00 PM-05 H-02
L-03 NSC-05 PA-02 SP-02 SS-15 ICA-20 /111 W
R 141440Z JUN 78 055733 ^P^^OJECT (S2Q0000044)
FM AMEMBASSY BUENOS AIRES
TO SECSTATE WASHDC 6122
INFO USMISSION GENEVA
U.S. DEPT. OF STATE, A/RPS/IPS
Marept P. GrafeW, Director
(j^Release ( )Exrise ( )Deny
Exemptions):___________
UNCLAS SECTION 1 OF 2 BUENOS AIRES 457 8
E.O. 11652: N/A
TAGS: SHUM,ELAB,ILO,AR
SUBJECT: TRADE UNION DISAPPEARED AND DETAINED;
GOA REPLIES TO ILO
Declassify: ( ) In Part ( ) In Full
( )Classifyas_ ( )Extendas_ ( )Downgradeto.
-------Declassifyon_________Reason
Date
1. ON MAY 17,1978, UNDER SECRETARY OF LABOR COLONEL LILO NOE
RODRIGUEZ ASKED THE FOREIGN MINISTRY TO FORWAR AND
OFFICIAL REPLY TO THE ILO PREPARED BY THE LABOR
MINISTRY IN RESPONSE TO A QUERY SUBMITTED MAR 9,
1978 BY THE DIRECTOR GENERAL OF THE ILO. THE
ARGENTINE STATEMENT, WHICH IS ADDRESSED TO THE FREEDOM
OF ASSOCIATION COMMITTEE OF THE GOVERNING BODY,
RELATES TO CASE NO. 842 (COMPLAINTS PRESENTED AT THE
63RD INTERNATIONAL LABOR CONFERENCE (1977) UNDER
ARTICLE 24 OF THE ILO CONSTITUTION), TAKING INTO
ACCOUNT PARA 33 OF THE COMMITTEE'S 180TH REPORT
WHICH WAS APPROVED BY THE GOVERNING BODY IN ITS 2 05TH
MEETING IN FEB/MAR 1978.
2. AFTER A GOA STANDARD TREATMENT OF THE?ISSUE OF THE
SUSPENSION OF TRADE UNION LIBERTIES AND COLLECTIVE
BARGAINING IN ARGENTINA, THERE IS AT ANNEX II A
REPORT OF THE CURRENT STATUS OF LEGALLY DETAINED
INDIVIDUALS ABOUT WHOM INQUIRIES HAVE BEEN RECEIVED
UNCLASSIFIED
UNCLASSIFIED
PAGE 02
BUENOS 04578 01 OF 02 141717Z
UNDER CASE 842. THE REPLY PROVIDES NO INFO
CONCERNING THOSE INDIVIDUALS ASKED ABOUT FOR WHOM
Current Class: UNCLASSIFIED
Page: 1
Current Class: UNCLASSIFIED Page: 2
Current Handling: n/a
Document Number: 1978BUENOS04578 Channel: n/a
"THERE EXISTS NO ARREST ORDER NOR ARE (OFFICIALLY)
DETAINED." THE INFORMATION PROVIDED IN ANNEX II
IS AS FOLLOWS:
ALONSO, RICARDO CANDIDO C.I. 7.336.237. SENTENCED
TO FIVE YEARS IMPRISONMENT (UNTIL MAR 28, 1981)
BY A MILITARY COURT FOR ILLEGAL POSSESSION
OF WEAPONS, EXPLOSIVES AND THE LIKE.'
ALVAREZ, JUAN CARLOS L.E. 7.982.328. DETAINED UNDER
NATIONAL EXECUTIVE POWER (PEN) BY DECREE 1931 DATED
18 DEC 1974.
ACUNA, JUAN RODOLFO, L.E. 6.108.383. TIRED BY DR.
ERNESTO ISCHOPP, FEDERAL JUDGE NO. 1 OF ROSARIO.
SECRETARY CESAR BARTA. ACQUITTED ON 18 ONCT 1977.
FEDERAL ATTORNEY PEDRO TISCORNIA. APPLEALED BEFORE
COURT B, FEDERAL COURT OF ROSARIO. ACCUSED OF
VIOLATION OF LAW 20840 AND ARTICLES 189 AND 210
OF PENAL CODE.
ARGUELLO, JUAN REMIGIO, C.I. 6.269.215. TRIED BY
NATIONAL FIRST INSTANCE COURT, FEDERAL CORRECTION
AND CRIMINAL COURT PRESIDED BY DR. RAFAEL SARMIENTO
SECRETARIAT NO. 6 DR. GUILLERMO ALBERTO ARECHAQUE.
CASE NO. 12.675 DATED 14 OCT 1975. INFRINGEMENT
OF LAW 20840 (ILLEGAL POSSESSION OF WEAPONS). THE
CASE IS IN THE INDICTMENT STAGE. THE JUDGE ORDERED
PREVENTIVE IMPROSONMENT IN LA PLATA CITY -JAIL.
BECERRA, RUBEN RAUL, M.I. 6.599.210. TRIED BY
FEDERAL JUDGE OF PROVINCE OF CORDOBA, DR. ADOLFO
ZAMBONI LEDESMA ACCUSED UNDER ARTICLES 434 AND
437 OF NATIONAL CRIMINAL CODE OF PROCEEDINGS.
BRAVO, ALFREDO PEDRO, C.I. 2.084.223. DETAINED
UNCLASSIFIED
UNCLASSIFIED
PAGE 03 BUENOS 04578 01 OF 02 141717Z
AT THE DISPOSAL OF NATIONAL EXECUTIVE POWER (PEN)
BY DECREE NO. 2867, DATED 20 SEPT 1977.
D'ERRICO, PASCUALINO,-A.G.C. 744.693. TRIED BY
FEDERAL COURT IN ROSARIO, PRESIDED BY DR. GUILLERMO
TSCHOPP, SECRETARIAT DR. BEATRIZ MUSIMESI. CASE
NO. 5 912: PICCININI ALBERTO JOSE AND OTHERS.
ACQUITTED PROVISIONALLY. THE PUBLIC PROSECUTOR
HAS APPEALED.
DELMASSE, NESTOR HERNAN, L.E. 5.778.375. DETAINED
AT THE DISPOSAL OF NATIONAL EXECUTIVE POWER (PEN)
BY DECREE NO. 798, DATED 31 MAR 1975
ESQUERRA, JUAN FRANCISCO. ACCUSED OF SWINDLE BY
Current Class: UNCLASSIFIED
Page: 2
Current Class: UNCLASSIFIED Page: 3
Current Handling: n/a
Document Number: 1978BUENOS04578 Channel: n/a
FEDERAL COURT ROOM E, DR. ZAFFARONO. REPEATED FORGERY
OF PUBLIC DOCUMENTS AND FRAUDULENT ADMINISTRATION.
PROCEEDINGS WITHOUT RESOLUTION YET.
FUENTE, GERONIMO, SENTENCE BY'A MILITARY COURT
TO 3 YEARS SECLUSION 2 9 MAR 1979, FOR ILLEGAL
POSSESSION OF AMMUNITION, EXPLOSIVES AND WEAPONS.
GRIZEY, CARLOS JOSE, M.I. 6.511.981. DETAINED AT
DISPOSAL OF PEN BY DECREE 1810, DATED 19 DEC 77.
GONZALEZ, OSCAR AMILCAR. L.E. 5.175.499. DETAINED
AT DISPOSAL OF PEN BY DECREE 17 04, DATED 13 AUG
1976. HAS BEEN GRANTED RIGHT OF OPTION TO LEAVE
THE COUNTRY BY DECREE 704, 29 MAR 1978. LEFT
COUNTRY 21 APR 197 8 FOR ROME.
GONZALEZ, HUGO CESAR. C.I. 7.815.675. SENTENCED BY
MILITARY COURT TO NINE YEARS SECLUSION (UNTIL 29 MAR
1984) FOR POSSESSION AND TRANSPORTATION OF WEAPONS,
EXPLOSIVES AND SUBVERSIVE LITERATURE.
GUILLAN, JULIO ISABELINO, C.I. 4.501.696. DETAINED
UNDER INSTITUTIONAL ACT NO. 2, AMONG THE PERSONS WHO
ARE CONSIDERED "... RESPONSIBLE FOR CAUSING DAMAGE
TO THE SUPERIOR NATIONAL INTERESTS AND BECAUSE OF
HIS GRAVE NEGLIGENCE IN THE EXERCISE OF PUBLIC,
POLITICAL AND LABOR FUNCTIONS..."
UNCLASSIFIED
NNN
UNCLASSIFIED
PAGE 01 BUENOS 04578 02 OF 02 141739Z
ACTION ARA-14
INFO OCT-01 10-14 ISO-00 CIAE-00 COME-00 EB-08 INR-10
LAB-04 NSAE-00 SIL-01 HA-05 DODE-00 PM-05 H-02
L-03 NSC-05 PA-02 SP-02 SS-15 ICA-20 /111 W
-------------------056-124 141843Z /40
R 141440Z JUN 78
FM AMEMBASSY BUENOS AIRES
TO SECSTATE WASHDC 6123
INFO USMISSION GENEVA
UNCLAS SECTION 2 OF 2 BUENOS AIRES 4578
GARRA, JOSE MIGUEL, THERE IS NO CAPTURE ORDER FOR
HIM AND HE IS NOT DETAINED.
IBANEZ, DIEGO SEBASTIAN. C.I. 8.005.329. TRIED
BY THE NATIONAL COURT, CASE 74/76, FOR POSSESSION
OF WEAPONS, ART. 18 9 OF PENAL
Current Class: UNCLASSIFIED
Page: 3
Current Class: UNCLASSIFIED Page: 4
-Current Handling: n/a
Document Number: 1978BUENOS04578 Channel: n/a
CODE, AND IN CASE 12407 DEALING WITH "HOMICIDE
BY NATIONAL JUDGE LUCIO CESAR SOMOZA,
IN CHARGE OF COURT NO. 15; SECRETARIAT NO. 144, DR.
BELLOTI, FEDERAL CAPITAL. BOTH CASES ARE IN THE
INDICETMENT STAGE.
JARMA, ALFREDO EDUARDO. M.I. 6,512.406. PEN.
JUAREZ, HUGO M.I. 7.973.505. PEN.
KARLEM, ORLANDO. C.I. 6.279.560. PEN. INITIATED
RIGHT OF OPTION PROCEEDINGS TO LEAVY COUNTRY
ACCORDING TO LAW 21650.
MALDONAO, MIGUEL ANGEL. MI. 7.369.242. PEN.
MARANO, ENRIQUE MARIO, PEN.
MEDINA, WALTER VALENTIN, M.I. 7.539.409. PEN.
MELONI, WILFREDO JESUS, M.I. 7.955.15 9. PEN.
MENDIOLAZA, ALFREDO VICENTE, DNI. 7.970.189. PEN.
MENDOZA, CARLOS ARTURO, L.E. 7.369.242. SENTENCED BY
MILITARY COURT TO NINE YEARS AND SIX MONTHS'S
SECLUSION FOR POSSESSION OF WEAPONS AND EXPLOSIVES-
MIGUEL, LORENZO MARIANO, C.I. 2.949.165. SAME AS
UNCLASSIFIED
UNCLASSIFIED
PAGE 02 BUENOS 04578 02 OF 02 141739Z
GUILLAN, JULIO ISABELINO.
MOLINA, MANUEL ISAURO, L.E. 3.42 8.013. PEN.
MANZO, ISMAEL ALFREDO. SAME AS GARRA, JOSE MIGUEL.
OCAMPO, HECTOR. L.E. 6.05 0.881. PEN.
PONCE, RODOLFO ANTONIO, C.I. 8.122.878. TRIED BY
COURT, DR. GUILLERMO FEDERICO MADUENO, CASE 203/76
FOR ROBBERY. INDICTED BY ART. 236/77 II PART.
THERE IS ALSO CAPTURE ORDER IN CASE 662/77 FOR
CONCEALMENT OF THEFT, INCLUDED IN INSTITUTIONAL ACT
NO. 1 OF MILITARY JUNTA DATED 18 JUN 1976- FOR
THAT REASON HE WAS SANCTIONED BY DECREE 12 05, 7 MAY
1976. HIS ARREST UNDER PEN WAS ORDERED, -BUT UNTIL
THIS DATE HE IS A FUGITIVE FROM JUSTICE.
PUZ, DIONISIO. M.I. 8.353.947. PEN.
PAVIOLO, ORLANDO MARIA. M.I. 6.384.875. PEN.
PAGNANI, ALBERTO MANUEL. L.E. 4.8 90.607. PEN.
PICCININI, ALBERTO JOSE. INDICTED BY FEDERAL JUDGE
NO. 1 FROM ROSARIO, DR. ERNESTO TSCHOPP, SECRETARIAT
CESAR BASTA. ACQUITTED 18 OCT 1977. ATTORNEY
PEDRO TISCORNIA APPEALED BEFORE COURT B, FEDERAL
COURT OF ROSARIO. HE WAS SENTENCED TO THREE YEARS,
ACCUSED OF VIOLATION OF LAW 20840 AND ARTICLES 189
AND 210 OF PENAL CODE.
QUIROGA, CARLOS AGUSTIN. M.I. 7.980.034. PEN.
Current
Class:
UNCLASSIFIED
Page: ¦ 4
Current Class: UNCLASSIFIED Page: 5
Current Handling: n/a
Document Number: 1978BUENOS04578 Channel; n/a
REPETTO, ROBERTO . SAME AS GARRA, JOSE MIGUEL.
RODRIGUEZ, JOSE EDMUNDO. M.I. 4.516.868. PEN.
ROMERO, RUQUE, M.I. 6.965.219. PEN.
ROBELLA, ANUBIS. DNI 5.161.117. HE CEASED TO BE
UNDER PEN BY DECREE NO. 2 912, 19 NOV 1976.
SENTENCED TO THREE YEARS' SECLUSION 22 MAR 197 9,
BY A MILITARY COURT FOR POSSESSION OF WEAPONS,
EXPLOSIVES AND THE LIKE.
SANTILLAN, HORACIO ISAAC. PEN. M.I. 6.509.2 02.
UNCLASSIFIED
UNCLASSIFIED
PAGE 03 BUENOS 04578 02 OF 02 14173 9Z
ZARO, GREGORIO ARTURO. M.I. 1.142.657. HE CEASED
TO BE UNDER PEN, BY DECREE 36, 1 DEC 1978.
3. FOR HA/HR. FYI. PAST ISSUES OF THE ILO'S
OFFICIAL BULLETIN CONTAIN A WEALTH OF INFORMATION
CONCERNING ALLEGATIONS OF TRADE UNION DISAPPEARANCES
AND DETENTIONS IN ARGENTINA, INCLUDING OFFICIAL
RESPONSES BY THE GOA. SEE FOR EXAMPLE OFFICIAL
BULLETIN, VOL. LX 1977, SERIES B. NO. 3, PP 40-55
C168TH REPORT OF THE COMMITTEE ON FREEDOM OF
ASSOCIATION), A COPY OF WHICH WE HAVE RECENTLY RECEIVED.
END FYI.
CASTRO
UNCLASSIFIED
NNN
Current
Class:
UNCLASSIFIED
Page: 5