VISAS VIPER SUBMISSION

UNCLAS MADRID 002671 SIPDIS VISAS VIPER DEPT FOR CA/VO/L/C AND INR/IC/TIPOFF E.O. 12958: N/A TAGS: CVIS KVPR PTER ASEC CMGT PINR PREL SP (IGLESIAS DIAZ, RUBEN ET AL) SUBJECT: VISAS VIPER SUBMISSION REF: 01089 ¶1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: ¶2. OVER SEVERAL DAYS IN EARLY-TO-MID JUNE 2004, THE SPANISH GUARDIA CIVIL DETAINED NINE SPANISH NATIONALS FOR THEIR ALLEGED INVOLVEMENT IN THE ACQUISITION, TRANSPORTATION AND DELIVERY OF THE EXPLOSIVES USED IN THE MARCH 11, 2004 BOMBINGS IN MADRID, SPAIN. THEY ARE BELIEVED TO BE ASSOCIATED TO JOSE EMILIO SUAREZ TRESHORRAS, (IN REFTEL) THE ALLEGED RESPONSIBLE MEMBER FOR THE OPERATION, IN PRISON SINCE MARCH 2004. THE MAJORITY OF THE ARRESTED WORK IN DIFFERENT KAOLIN STRIP MINES IN THE AREA OF ASTURIAS, SPAIN. ¶3. NAME: IGLESIAS DIAZ, RUBEN - GENDER: MALE - DPOB: JAN. 21, 1979, AVILES, ASTURIAS, SPAIN - CLASS: POSITIVE ¶4. NAME: GONZALEZ DIAZ, JAVIER - GENDER: MALE - DPOB: SEP. 14, 1952, CARRENO, ASTURIAS, SPAIN - CLASS: POSITIVE ¶5. NAME: GRANADOS PENA, IVAN - GENDER: MALE - DPOB: AUG. 23, 1982, AVILES, ASTURIAS, SPAIN - CLASS: NEGATIVE ¶6. NAME: LLANO ALVAREZ, EMILIO - GENDER: MALE - DEC. 15, 1960, CANGAS DEL NARCEA, ASTURIAS, SPAIN - CLASS: NEGATIVE ¶7. NAME: TORO CASTRO, CARMEN - GENDER: FEMALE - DPOB: AUG. 17, 1981, AVILES, ASTURIAS - CLASS: NEGATIVE - WIFE OF JOSE EMILIO SUAREZ TRESHORRAS AND SISTER OF ANTONIO TORO CASTRO, ALSO ARRESTED IN MARCH 27, ¶2004. - CLASS: NEGATIVE ¶8. NAME: LOPEZ GONZALEZ, GONZALO - GENDER: MALE - DPOB: DEC. 29, 1976, TINEO, ASTURIAS - CLASS: NEGATIVE ¶9. NAME: GONZALEZ PELAEZ, RAUL - GENDER: MALE - DPOB: AUG. 1, 1979, TINEO, ASTURIAS, SPAIN - CLASS: NEGATIVE ¶10. NAME: ALVAREZ SANCHEZ, SERGIO - GENDER: MALE - DPOB: MAY 9, 1981, AVILES, ASTURIAS, SPAIN - CLASS: NEGATIVE ¶11. NAME: MONTOYA VIDAL, GABRIEL - GENDER: MALE - DEC. 15, 1987, AVILES, ASTURIAS, SPAIN - CLASS: NEGATIVE MANZANARES