Identifier
Created
Classification
Origin
09HAVANA210
2009-04-09 19:40:00
SECRET
US Interests Section Havana
Cable title:
CAUGHT IN THE ACT: AMCIT IN CUBA CAUGHT SMUGGLING
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHUB #0210/01 0991940 ZNY SSSSS ZZH P 091940Z APR 09 FM USINT HAVANA TO RUCOWCV/CCGDSEVEN MIAMI FL PRIORITY RUEHC/SECSTATE WASHDC PRIORITY 4298 INFO RUEHBJ/AMEMBASSY BEIJING PRIORITY 0105 RUEHQT/AMEMBASSY QUITO PRIORITY 0013 RUEHKO/AMEMBASSY TOKYO PRIORITY 0036 RHMFISS/CDR USSOUTHCOM MIAMI FL PRIORITY RUEAIIA/CIA WASHINGTON DC PRIORITY RHMFISS/COGARD INTELCOORDCEN WASHINGTON DC PRIORITY RUCOWCA/COMLANTAREA COGARD PORTSMOUTH VA PRIORITY 0134 RUEABND/DEA HQS WASHINGTON DC PRIORITY RHEFHLC/DEPT OF HOMELAND SECURITY WASHINGTON DC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHINGTON DC PRIORITY RHEFDIA/DIA WASHINGTON DC PRIORITY RHMFISS/FBI WASHINGTON DC PRIORITY RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY RHMFISS/HQ BICE INTEL WASHINGTON DC PRIORITY RUCOWCV/MARINCEN MIAMI FL PRIORITY RHMFISS/NAVINTELOFC GUANTANAMO BAY CU PRIORITY RUEILB/NCTC WASHINGTON DC PRIORITY RUWDHDP/OBLA LOS ANGELES CA PRIORITY RUEAORC/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC PRIORITY RUEHGT/USDAO GUATEMALA CITY GT PRIORITY RUEHZP/USDAO PANAMA CITY PM PRIORITY
S E C R E T HAVANA 000210
SIPDIS
E.O. 12958: DECL: 04/09/2029
TAGS: ASEC CU PGOV PREL SMIG SNAR
SUBJECT: CAUGHT IN THE ACT: AMCIT IN CUBA CAUGHT SMUGGLING
CHINESE NATIONALS
Classified By: COM JONATHAN FARRAR FOR REASONS 1.4 (B) & (D)
S E C R E T HAVANA 000210
SIPDIS
E.O. 12958: DECL: 04/09/2029
TAGS: ASEC CU PGOV PREL SMIG SNAR
SUBJECT: CAUGHT IN THE ACT: AMCIT IN CUBA CAUGHT SMUGGLING
CHINESE NATIONALS
Classified By: COM JONATHAN FARRAR FOR REASONS 1.4 (B) & (D)
1. (C) Summary: On 30 March 2009 the American Citizens
Services (ACS) unit at the United States Interests Section
(USINT) in Havana, Cuba, received notice from the Cuban
Ministry of Foreign Relations that on 27 March, the
Government of Cuba (GOC) took into custody an American
Citizen (AMCIT) suspected of staging 9 Chinese nationals in
Cuba to be smuggled to Mexico. The AMCIT was taken into
custody by Cuban authorities after he was apprehended with 9
Chinese males in a rented vehicle in Artemisa, Cuba. The
United States Coast Guard Drug Interdiction Specialist (DIS)
assigned to USINT Havana worked with ACS to garner migrant
smuggling-related information on the subject. End Summary.
2. (C) As of 2 April 2009, the AMCIT and 9 Chinese were
being held at the Centro Nacional de Internamiento de la
Direccion de Inmigracion y Extranjeria, a Cuban Ministry of
Interior immigration facility in the city of Havana. ACS
officers from USINT visited the AMCIT to verify his health
and well-being per normal operating procedures. According to
the AMCIT's statements to USINT ACS officers, AMCIT was in
the process of driving 9 Chinese nationals to a
pre-determined location on the south coast of Cuba in La
Habana Province. He had planned to deliver the Chinese
nationals to a place along the coast where they would meet a
go-fast vessel. The go-fast would in-turn take the 9 Chinese
nationals to Mexico at night. AMCIT had a small amount of
cash in the vehicle, and according to statements taken by the
GOC during his arrest, the Chinese had already paid for their
trip to Mexico (apparently they made direct payments to the
AMCIT). The Chinese nationals waited in Havana for an
undisclosed period of time before the AMCIT arrived to pick
them up for the trip to the coast.
3. (S/NF) Per Cuban authorities at the immigration facility,
the Chinese nationals traveled from China to Moscow, then to
Havana with an ultimate destination of the United States via
Mexico. It is unknown at this time who granted visas to
these Chinese for entry into Cuba, although recent classified
Department of Defense reporting points to ongoing migrant
smuggling operations through Cuba by a Hong Kong and
Malaysia-based smuggler and a Cuba-based smuggler. According
to the same report, smugglers may be procuring visas through
a contact at the Belizean embassy in Havana, Cuba.
4. (C) The AMCIT paid for the Chinese nationals to stay in
separate hotels (or "casas particulares" similar to B&B's in
the United States) in Havana, and reportedly rented the car
he was driving to transport the Chinese nationals to the
Cuban south coast. USINT ACS reports the AMCIT was utilizing
a cell phone to coordinate his movements in country and with
go-fast operators, which assisted Cuban authorities in their
apprehension of the AMCIT. When the AMCIT was apprehended,
he was unable to explain why he was traveling with the 9
Chinese nationals.
5. (C) The AMCIT is currently married to a Chinese female,
although she has recently filed for a divorce; his current
girlfriend resides in Ecuador. The AMCIT's passport shows
multiple entries into China, as well as Ecuador, Macau, and a
host of other nations. AMCIT has an extensive prior criminal
background, and made 22 border crossings in 2008, including
into the United States (Houston George Bush Intercontinental
Airport, Chicago O'Hare International Airport, and Hidalgo,
Texas),Panama (Tocumen International Airport),Mexico (Gen
Mariano Escobedo International Airport),Ecuador (Quito
Mariscal Sucre International Airport),Hong Kong, and Japan
(Narita International Airport). The AMCIT spent a
significant period of time in Guatemala and appears to have
departed there in December 2008. A subsequent itinerary
recently brought him to Havana via Panama and Guatemala on
TACA airlines.
6. (C) ACS reports that the AMCIT does not appear to be a
hardened criminal (ACS was not privy to the AMCIT's criminal
history when this comment was made). AMCIT suffers from
diabetes, and has circulation problems. As of 1 April, the
GOC informed ACS that the AMCIT will be put on trial.
7. (C) Comment: This is the second arrest of an AMCIT
involved in the smuggling of Chinese nationals through Cuba
in the past three weeks; the AMCIT involved in that case is
currently in a Cuban prison for an undisclosed period of
time. Artemisa, Cuba is located in La Habana Province
between the north and south coasts of Cuba. Per the AMCIT's
statements regarding his plan to take the 9 Chinese nationals
to the south coast of Cuba, this may be an indication that
other nationalities besides Cubans are being smuggled from
Cuba to Mexico as part of ongoing, illicit smuggling
operations here. End comment.
FARRAR
SIPDIS
E.O. 12958: DECL: 04/09/2029
TAGS: ASEC CU PGOV PREL SMIG SNAR
SUBJECT: CAUGHT IN THE ACT: AMCIT IN CUBA CAUGHT SMUGGLING
CHINESE NATIONALS
Classified By: COM JONATHAN FARRAR FOR REASONS 1.4 (B) & (D)
1. (C) Summary: On 30 March 2009 the American Citizens
Services (ACS) unit at the United States Interests Section
(USINT) in Havana, Cuba, received notice from the Cuban
Ministry of Foreign Relations that on 27 March, the
Government of Cuba (GOC) took into custody an American
Citizen (AMCIT) suspected of staging 9 Chinese nationals in
Cuba to be smuggled to Mexico. The AMCIT was taken into
custody by Cuban authorities after he was apprehended with 9
Chinese males in a rented vehicle in Artemisa, Cuba. The
United States Coast Guard Drug Interdiction Specialist (DIS)
assigned to USINT Havana worked with ACS to garner migrant
smuggling-related information on the subject. End Summary.
2. (C) As of 2 April 2009, the AMCIT and 9 Chinese were
being held at the Centro Nacional de Internamiento de la
Direccion de Inmigracion y Extranjeria, a Cuban Ministry of
Interior immigration facility in the city of Havana. ACS
officers from USINT visited the AMCIT to verify his health
and well-being per normal operating procedures. According to
the AMCIT's statements to USINT ACS officers, AMCIT was in
the process of driving 9 Chinese nationals to a
pre-determined location on the south coast of Cuba in La
Habana Province. He had planned to deliver the Chinese
nationals to a place along the coast where they would meet a
go-fast vessel. The go-fast would in-turn take the 9 Chinese
nationals to Mexico at night. AMCIT had a small amount of
cash in the vehicle, and according to statements taken by the
GOC during his arrest, the Chinese had already paid for their
trip to Mexico (apparently they made direct payments to the
AMCIT). The Chinese nationals waited in Havana for an
undisclosed period of time before the AMCIT arrived to pick
them up for the trip to the coast.
3. (S/NF) Per Cuban authorities at the immigration facility,
the Chinese nationals traveled from China to Moscow, then to
Havana with an ultimate destination of the United States via
Mexico. It is unknown at this time who granted visas to
these Chinese for entry into Cuba, although recent classified
Department of Defense reporting points to ongoing migrant
smuggling operations through Cuba by a Hong Kong and
Malaysia-based smuggler and a Cuba-based smuggler. According
to the same report, smugglers may be procuring visas through
a contact at the Belizean embassy in Havana, Cuba.
4. (C) The AMCIT paid for the Chinese nationals to stay in
separate hotels (or "casas particulares" similar to B&B's in
the United States) in Havana, and reportedly rented the car
he was driving to transport the Chinese nationals to the
Cuban south coast. USINT ACS reports the AMCIT was utilizing
a cell phone to coordinate his movements in country and with
go-fast operators, which assisted Cuban authorities in their
apprehension of the AMCIT. When the AMCIT was apprehended,
he was unable to explain why he was traveling with the 9
Chinese nationals.
5. (C) The AMCIT is currently married to a Chinese female,
although she has recently filed for a divorce; his current
girlfriend resides in Ecuador. The AMCIT's passport shows
multiple entries into China, as well as Ecuador, Macau, and a
host of other nations. AMCIT has an extensive prior criminal
background, and made 22 border crossings in 2008, including
into the United States (Houston George Bush Intercontinental
Airport, Chicago O'Hare International Airport, and Hidalgo,
Texas),Panama (Tocumen International Airport),Mexico (Gen
Mariano Escobedo International Airport),Ecuador (Quito
Mariscal Sucre International Airport),Hong Kong, and Japan
(Narita International Airport). The AMCIT spent a
significant period of time in Guatemala and appears to have
departed there in December 2008. A subsequent itinerary
recently brought him to Havana via Panama and Guatemala on
TACA airlines.
6. (C) ACS reports that the AMCIT does not appear to be a
hardened criminal (ACS was not privy to the AMCIT's criminal
history when this comment was made). AMCIT suffers from
diabetes, and has circulation problems. As of 1 April, the
GOC informed ACS that the AMCIT will be put on trial.
7. (C) Comment: This is the second arrest of an AMCIT
involved in the smuggling of Chinese nationals through Cuba
in the past three weeks; the AMCIT involved in that case is
currently in a Cuban prison for an undisclosed period of
time. Artemisa, Cuba is located in La Habana Province
between the north and south coasts of Cuba. Per the AMCIT's
statements regarding his plan to take the 9 Chinese nationals
to the south coast of Cuba, this may be an indication that
other nationalities besides Cubans are being smuggled from
Cuba to Mexico as part of ongoing, illicit smuggling
operations here. End comment.
FARRAR