US embassy cable - 04MADRID2671

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Identifier:	04MADRID2671
Wikileaks:	View 04MADRID2671 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-07-14 13:56:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL SP
Redacted:	This cable was not redacted by Wikileaks.

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