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