VISAS VIPER SUBMISSION

UNCLAS MADRID 003753

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 ALZUGUREN PERURENA JOSE ANGEL ET AL
SUBJECT: VISAS VIPER SUBMISSION

REF: 01 MADRID 01441


1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING
NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER
PROCEDURES:


2. DAILY PRESS OF OCT. 23, 2005 REPORTED THAT THE
SPANISH POLICE DETAINED THREE ETA COLLABORATORS IN
NAVARRA, SPAIN. THE INDIVIDUALS FACILITATED THE
TRANSIT OF ETA ACTIVISTS, ARMS AND EXPLOSIVES THROUGH
THE FRENCH - SPANISH PYRENEAN BORDER UNTIL 2001, WHEN
THEY WERE DETAINED AND SENTENCED TO EIGHT YEARS FOR
MEMBERSHIP IN A TERRORIST ORGANIZATION. THEY WERE
LATER RELEASED UNDER COURT APPEAL PROVISIONS. IN
JANUARY 2005, THE COURT ISSUED FINAL SENTENCES OF SEVEN
AND FIVE YEARS FOR COLLABORATION WITH A TERRORIST
ORGANIZATION AND ISSUED A WARRANT FOR THEIR ARREST AND
IMPRISONMENT AS THEY HAD MEANWHILE BROKEN THE TERMS FOR
THEIR CONDITIONAL RELEASE.


3. NAME: ALZUGUREN PERURENA, JOSE ANGEL

- GENDER: MALE
- DPOB: MAR. 3, 1966, VERA DEL VIDASOA, NAVARRA,
SPAIN
- SPANISH I.D. CARD NUMBER: 72667933
- CLASS: POSITIVE
- RECEIVED A SEVEN-YEAR SENTENCE


4. NAME: FRESNEDA ECHEVERRIA, AINARA

- GENDER: FEMALE
- DPOB: JUNE 5, 1974, LESAKA, NAVARRA, SPAIN
- SPANISH I.D. CARD NUMBER: 72675365
- CLASS: POSITIVE
- RECEIVED A FIVE-YEAR SENTENCE


5. NAME: LARRANAGA ALBERDI, IMANOL

- GENDER: MALE
- DPOB: FEB. 9, 1969, VERA DEL BIDASOA, NAVARRA,
SPAIN
- SPANISH I.D. CARD NUMBER: 72671289
- CLASS: POSITIVE
- RECEIVED A FIVE-YEAR SENTENCE

MANZANARES