US embassy cable - 05MADRID1837

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Identifier:	05MADRID1837
Wikileaks:	View 05MADRID1837 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2005-05-13 13:50:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 001837 
 
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, (LARREA 
ARANZABAL, ANDRES ET AL) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   DAILY SPANISH PRESS REPORTED ON MAY 12, 2005, THAT 
  THE SPANISH POLICE ARRESTED TWO ALLEGED MEMBERS OF 
  ETA'S FINANCIAL NETWORK.  THE DETAINEES HAD MADE 
  TRANSACTIONS AMOUNTING TO 50 THOUSAND DOLLARS TO ETA 
  ACTIVISTS, FELIX MANZANOS MARTINEZ AND ENRIQUE IZTUETA 
  BARANDICA RESIDING IN CAPE VERDE.  ACCORDING TO POLICE, 
  THE TRANSACTIONS WERE MADE AS PART OF ETA'S ECONOMIC 
  SUPPORT TO TERRORIST MEMBERS RESIDING IN CAPE VERDE AND 
  VENEZUELA.  DURING THE ARREST THE POLICE ALSO SEIZED 
  DIVERSE DOCUMENTATION AND COMPUTER DISCS, WHICH ARE 
  BEING ANALYZED. 
 
3.   NAME: LARREA ARANZABAL, ANDRES 
 
  -    GENDER: MALE 
-    DPOB: 1949, SPAIN 
-    CLASS: NEGATIVE 
 
4.   NAME: MORALES SAN SEBASTIAN, PEDRO FELIX 
 
  -    GENDER: MALE 
-    DPOB: 1947, SPAIN 
-    CLASS: NEGATIVE 
 
5.   NAME: IZTUETA BARANDICA, ENRIQUE 
 
  -    ALTERNATE LAST NAME SPELLING: IXTUETA BARANDITA 
-    GENDER: MALE 
-    DPOB: JUL 30, 1955, SANTURCE, VIZCAYA, SPAIN 
-    CLASS: POSITIVE 
-    WANTED IN SPAIN FOR HIS PARTICIPATION DURING THE 
EIGHTIES IN TERRORIST ATTACKS INVOLVING 11 MURDERS. 
 
 
 
6.   NAME: MANZANOS MARTINEZ, FELIX 
 
  -    GENDER: MALE 
-    DPOB: FEB. 24, 1955, SPAIN 
-    CLASS: POSITIVE 
-    WANTED IN SPAIN FOR HIS PARTICIPATION DURING THE 
EIGHTIES IN TERRORIST ATTACKS INVOLVING 13 MURDERS. 
 
MANZANARES