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UNCLASSIFIED//FOR OFFICIAL USE ONLY 29 August 2011 UNCLASSIFIED//FOR OFFICIAL USE ONLY Page 1 F M S O Foreign Military Studies Office 731 McClellan Ave Fort Leavenworth, KS 66027 [email protected] Use of these articles does not reflect official endorsement. Reproduction for private use or gain is subject to original copyright restrictions. This report is a compilation of extract translations of Spanish language open source information and not evaluated intelligence. The complete articles in Spanish are available from FMSO. This briefing is FOUO and must be protected and controlled in accordance with U.S. standards. Latin America Military and Security Watch Table of Contents MEXICO NUEVO LEON Gunmen Massacre 61 Inside Casino Royale in Monterrey, Nuevo Leon 25 August 2011 Confrontation between Soldiers and Los Zetas Operators Leaves Two Suspects Dead in Cadereyta, Nuevo Leon 27 August 2011 QUINTANA ROO Two Colombian Nationals Arrested with $(USD) 440,000 at the Cancun International Airport in Quintana Roo 27 August 2011 TAMAULIPAS Authorities Recover the Bodies of Five Dismembered Gulf Cartel Members in Ciudad Victoria, Tamaulipas 27 August 2011 CHIHUAHUA La Linea Denies Responsibility for Narco Banners Directed to DEA in Ciudad Juarez, Chihuahua 25 August 2011 GUERRERO Hitmen Kill 13 Year Old Boy in Acapulco, Guerrero 23 August 2011 Six La Barredora Operators Arrested in Guerrero 23 August 2011 MICHOACAN Federal Police Arrest Five Los Caballeros Templarios Operators in Morelia, Michoacan 25 August 2011

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UNCLASSIFIED//FOR OFFICIAL USE ONLY

29 August 2011

UNCLASSIFIED//FOR OFFICIAL USE ONLY Page 1

F

M

S

O Foreign Military Studies

Office

731 McClellan Ave

Fort Leavenworth, KS

66027

[email protected]

Use of these articles does not

reflect official endorsement.

Reproduction for private use

or gain is subject to original

copyright restrictions.

This report is a compilation of

extract translations of Spanish

language open source

information and not evaluated

intelligence.

The complete articles in

Spanish are available from

FMSO.

This briefing is FOUO and

must be protected and

controlled in accordance with

U.S. standards.

Latin America Military and

Security Watch

Table of Contents

MEXICO

NUEVO LEON Gunmen Massacre 61 Inside Casino Royale in Monterrey, Nuevo Leon

– 25 August 2011 Confrontation between Soldiers and Los Zetas Operators Leaves Two

Suspects Dead in Cadereyta, Nuevo Leon – 27 August 2011

QUINTANA ROO Two Colombian Nationals Arrested with $(USD) 440,000 at the Cancun

International Airport in Quintana Roo – 27 August 2011 TAMAULIPAS

Authorities Recover the Bodies of Five Dismembered Gulf Cartel

Members in Ciudad Victoria, Tamaulipas – 27 August 2011

CHIHUAHUA La Linea Denies Responsibility for Narco Banners Directed to DEA in

Ciudad Juarez, Chihuahua – 25 August 2011 GUERRERO

Hitmen Kill 13 Year Old Boy in Acapulco, Guerrero – 23 August 2011 Six La Barredora Operators Arrested in Guerrero – 23 August 2011

MICHOACAN Federal Police Arrest Five Los Caballeros Templarios Operators in

Morelia, Michoacan – 25 August 2011

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29 August 2011

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Los Caballeros Templarios Offer Rewards for Information Regarding

Los Zetas Operators in Michoacan – 24 August 2011 Authorities Seize Nearly 18 Metric Tons of Chemical Precursors in

Michoacan – 24 August 2011 BAJA CALIFORNIA

Authorities Seize 2,160,000 Psychotropic Pills at The Tijuana

International Airport– 25 August 2011 PEP Agents Seize 108 Kilograms of Marijuana in Tijuana, Baja

California – 27 August 2011 Soldiers Seize Marijuana, Heroin, and Cash in Tijuana, Baja California

– 24 August 2011 DURANGO

State Police Seize Weapons in Santiago Papasquiaro, Durango, Mexico SONORA

Heroin Seized from Mango Shipment in in Santa Ana, Sonora – 25

August 2011

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29 August 2011

UNCLASSIFIED//FOR OFFICIAL USE ONLY Page 3

MEXICO

NUEVO LEON Gunmen Massacre 61 Inside Casino Royale in Monterrey, Nuevo Leon – 25 August 2011

On 25 August 2011 at around 1515 hours, a group of gunmen entered into the Casino Royale

[25.674437,-100.355065] located on San Jerónimo Avenue in Monterrey, Nuevo Leon. Once inside, they

opened fire indiscriminately on patrons, killing at least 61 individuals; the majority of which were

identified as women. Following the initial spray of gunfire, fragmentation grenades were also tossed into

the business. At this point, authorities are searching for the perpetrators of this incident, and are also

initiating an investigation regarding five municipal police officers who witnessed the entire massacre but

did nothing in response.

Comment: In a public address to the nation on 26 August 2011, President Felipe Calderon stated that the

U.S. Government, gun dealers, and American drug consumers, were partially responsible for the

Monterrey casino massacre, as the assault rifles and billion-dollar drug profits made from the drug

trafficking industry empower the DTO‟s that are most likely responsible for the recent aggression.

Spanish Source: http://www.blogdelnarco.com/2011/08/masacre-en-un-casino-de-monterrey-32.html and

http://www.blogdelnarco.com/2011/08/investigan-cinco-elementos-de-la.html#more

Top of the Document

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Confrontation between Soldiers and Los Zetas Operators Leaves Two Suspects Dead in Cadereyta,

Nuevo Leon – 27 August 2011

On 25 August 2011, soldiers were attacked while responding to an anonymous tip in Cadereyta

[25.48884,-100.112743], Nuevo Leon. Killed during this confrontation were three alleged Los Zetas who

were traveling in two vehicles identified as a gray and a red Mazda sedan; both of which were

confiscated. Following this incident, one of the now deceased victims was identified as El Loko, the Los

Zetas plaza leader in Allende and Cadereyta. The remaining gunmen involved in this attack were able to

flee from the scene.

Spanish Source: http://www.blogdelnarco.com/2011/08/militares-abaten-sicarios-en-nuevo-

leon.html#more

Top of the Document

QUINTANA ROO

Two Colombian Nationals Arrested with $(USD) 440,000 at the Cancun International Airport in

Quintana Roo – 27 August 2011

Soldiers arrested two Colombian nationals after they were caught

attempting to board Copa Airlines flight 323 to Panama with

$(USD) 440,000 at the International Airport of Cancun. Those

individuals arrested in conjunction with this seizure were

identified as Jaime ÁLVAREZ, 35, and Ronald PETTERSON,

30. The cash in question was seized from double bottomed

compartments that had been built into the suitcases of these

individuals.

Comment: On 10 August 2011, Colombian authorities arrested

Dolly Cifuentes Villa aka La Meno, the sister of „Pacho‟

Cifuentes, a former pilot for Pablo Escobar. Dolly and her

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29 August 2011

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brothers allegedly assumed the business of Pacho after he was killed in 2007. These businesses included

fronts that aided the Sinaloa Cartel in laundering money in Colombia, Panama, Mexico, Brazil, and the

United States.

Spanish Source: http://www.sipse.com/noticias/118699-detienen-colombianos-aeropuerto-cancun.html

Top of the Document

TAMAULIPAS

Authorities Recover the Bodies of Five Dismembered Gulf Cartel Members in Ciudad Victoria,

Tamaulipas – 27 August 2011

On 26 August 2011, authorities recovered the dismembered remains of

five Gulf Cartel operators in Ciudad Victoria, Tamaulipas. The scene

from which the bodies were recovered was reported as being the same

spot where gunmen detonated a grenade a few days ago (although the

specific location was not reported). A narco message left with the

bodies read as follows: “Keep sending more of these f***ing sh*tty

Gulfos (Gulf Cartel operators). Stop utilizing grenades to attack

civilians you f***ing pieces of sh*t. Sincerely, (Los Zetas).”

Spanish Source: http://www.blogdelnarco.com/2011/08/los-zetas-ejecutan-integrantes-del.html#more

CHIHUAHUA

La Linea Denies Responsibility for Narco Banners Directed to DEA in Ciudad Juarez, Chihuahua –

25 August 2011

On 25 August 2011, multiple narco banners signed by La Linea were posted in Ciudad Juarez, Chihuahua

in areas to include:

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At the intersection of Bolivia and 20 de Noviembre Streets in the Barreal neighborhood

[31.728751,-106.472626]

At a car repair shop located on Panama [31.734007,-106.463013] and Ninos Heroes Street

At the intersection of Zaragoza and Capulin Street [31.650459,-106.408768]

At the Montes de Oca Elementary School [31.636429,-106.351776]

At a Kindergarten (exact location not reported)

The message contained within the banners read as follows: “Fucking faggot Chapo, you post banners

under the name of La Linea so that those asshole DEA agents fuck things up because your Marrufo and

Silgueiro are losers. Sincerely, La Linea”.

Comment: Marrufo and Selgueiro refer to José Antonio Torres and Noel Salgueiro Nevárez,

respectively.

Spanish Source: http://www.blogdelnarco.com/2011/08/la-linea-deja-narcomantas-y-se.html#more

Top of the Document

GUERRERO

Hitmen Kill 13 Year Old Boy in Acapulco, Guerrero – 23 August 2011

On 23 August 2011, municipal police

recovered the body of a 13-year-old boy

that was shot to death in front of a Virgen

de Guadalupe altar in Acapulco

[16.865005,-99.879456], Guerrero. The

attack in question was carried out by at

least three gunmen. Recovered from the

crime scene were approximately 10 spent shell casings. At this point, the boy has not yet been identified.

Spanish Source: http://www.blogdelnarco.com/2011/08/sin-tregua-en-acapulco-sicarios.html#more

Top of the Document

Six La Barredora Operators Arrested in Guerrero – 23 August 2011

On 20 August 2011, soldiers conducted an operation that led to the arrest of six La Barredora operators

and the rescue of two kidnapping victims in Guerrero. The now arrested individuals were identified as:

Marco Antonio, 19, aka El Marco, in charge of taking care of kidnapping victims

Angel MORALES Morales, 20, aka El Guero, in charge of taking care of kidnapping victims

Santiago BELLO Linares, 22, served as a lookout for the Devil‟s Command

Jose Guadalupe RODRIGUEZ Hernandez, 22, served as a lookout for the Devil‟s Command

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Luis PASTRANA Garcia, 40, aka El Toro

Alejandro GALLEGOS Calderon, aka EL Luna

For their work, lookouts and informants reported that they were paid between $(MXN) 1,500 and $(USD)

2,000 every bi-weekly. It was also reported that areas of operation of this group included the Bonfil and

La Cima de Acapulco neighborhoods of Acapulco. Items seized from the now detained individuals were

knives, machetes, saws, ID cards, debit cards, and weapons.

Spanish Source: http://www.milenio.com/cdb/doc/noticias2011/1e8c1391d6d8c8a64ec0912c53ed4e1d

Top of the Document

MICHOACAN

Federal Police Arrest Five Los Caballeros Templarios Operators in Morelia, Michoacan – 25

August 2011

Federal police conducted an operation that led to the arrest of five Los Caballeros Templarios operators in

Morelia [19.701102,-101.185799], Michoacan. Those individuals now police custody were identified as

follows:

Jose Juan MORA Herrejon, aka El Nino, in charge of charging extortion fees and distributing

drugs in Morelia, Michoacan. He joined La Familia Michoacana in 2006, but following the

breakup of this group in January 2011, he began working for Los Caballeros Templarios.

Carlos Javier AGUILAR Negrete, 26, aka Cacho, drug distributor

Rigoberto PEREZ Cortes, 47, aka Jamaicas

Efrain CORNEJO Martinez, 23, aka Fin

Maria de los Angeles GARIBAY Uribe, 27, aka Angy. Prior to being arrested, she worked at the

Economical Development Secretariat of Michoacan.

Items seized from the now arrested individuals were identified as follows:

2 shotguns

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2 handguns

89 rounds of ammunition

3 magazines

2 recent model vehicles

6 cell phones

2 plastic bags containing crack cocaine

1 plastic bag containing crystal meth

Spanish Source:

http://www.ssp.gob.mx:80/portalWebApp/appmanager/portal/desk?_nfpb=true&_windowLabel=portlet_

1_1&portlet_1_1_actionOverride=%2Fboletines%2FDetalleBoletin&portlet_1_1id=888003

Top of the Document

Los Caballeros Templarios Offer Rewards for Information Regarding Los Zetas Operators in

Michoacan – 24 August 2011

On 24 August 2011, multiple banners signed by Los Caballeros Templarios were posted in areas

throughout the state of Michoacan to include: Patzcuaro [19.522259,-101.608429], Santa Clara del Cobre

[19.412202,-101.637268], Quiroga [19.671039,-101.520538], and Zirahuen [19.445874,-101.722412].

The message within the banners read as follows: “To the general population: we are offering a reward for

truthful and timely information that will help us to locate El Terry and El Torito. They are traitors and

kidnappers because they joined our enemy, Los Zetas. We will give rewards for information regarding

the following individuals: Martin Rosales, aka El Terry, and Silvestre Cano Guzman, known as El

Chomino. We are giving an ultimatum to those individuals that continue to maintain communication with

these two. There are no more chances, and we will punish all those that support these two kidnappers.

Sincerely, Los Caballeros Templarios, the Guard of Michoacan”.

On 26 August 2011, similar narco banners were posted in the Quiroga and Ciudad Universitaria areas of

Morelia [19.708536,-101.184082], and included rewards for information regarding the whereabouts of the

following individuals:

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$(USD) 500,000 for Antonio Mendez Vargas, aka El Tono

$(USD) 300,000 for Martin Rosales, aka La Borrega, aka El Terry

$(USD) 100,000 for Otoniel Mendoza (Montana)

$(USD) 100,000 for Jose Maria Chavez Magana

$(USD) 10,000 for Froylan Cano Guzman, aka El Chimino

$(USD) 300,000 for Rodolfo Paredes Cardenas, aka El Bofo

Spanish Sources: http://www.blogdelnarco.com/2011/08/narcomantas-en-michoacan-los-

caballeros.html#more, http://www.mundonarco.com/2011/08/narcolonas-en-avenidas-de-morelia.html

Photo Source: http://www.mundonarco.com/2011/08/narcomantas-de-caballeros-templarios.html

Top of the Document

Authorities Seize Nearly 18 Metric Tons of Chemical Precursors in Michoacan – 24 August 2011

A joint operation

between SEMAR,

PGR, and SAT

personnel led to

the seizure 17,760

kilograms of 2-

ethyl phenyl acetate at the Port of Lazaro Cardenas [17.976121,-102.186584] in Michoacan. The

chemical precursors arrived within 80 barrels inside container SUDU7702121. This shipment originated

in Jawaharlal Nehru, India, and had it not been seized, would have been shipped to Quetzal, Guatemala.

Spanish Source: http://www.semar.gob.mx/sitio_2/sala-prensa/comunicados-2011/1874-comunicado-de-

prensa-266-2011.html

Top of the Document

BAJA CALIFORNIA

Authorities Seize 2,160,000 Psychotropic Pills at The Tijuana International Airport– 25 August

2011

On 25 August 2011,

soldiers seized 2,160,000

psychotropic pills while

conducting operations at

the Abelardo L.

Rodríguez International

Airport [32.5420-

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29 August 2011

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116.9695], in Tijuana, Baja California. The shipment in question was seized from an Aeromexico flight

that arrived into Tijuana from Mexico City. All of the pills in question were shipped into Mexico from

India.

Spanish Sources: http://www.oem.com.mx/elsoldetijuana/notas/n2200517.htm

Top of the Document

PEP Agents Seize 108 Kilograms of Marijuana in Tijuana, Baja California – 27 August 2011

On 27 August 2011, police arrested three individuals after

discovering they were transporting 52 packages of marijuana

weighing 108 kilograms in a white Nissan Tiida with Baja

California CZK6259 license plates. The arrests in question were

carried out on Cucapáh Boulevard near the Rocamar Bar

[32.4798-116.9861] in Tijuana, Baja California. Those individuals

arrested in conjunction with this seizure were identified as:

Víctor Manuel FERNÁNDEZ Lizárraga, 19

Marco Antonio DOMÍNGUEZ Guzmán, 18

Yahaira Janeth „N‟, 16

Spanish Sources: http://www.frontera.info/EdicionEnLinea/Notas/Policiaca/27082011/538009.aspx

Top of the Document

Soldiers Seize Marijuana, Heroin, and Cash in Tijuana, Baja California – 24 August 2011

Three separate operations carried out by soldiers assigned to

the 2nd

Military Zone led to the seizure of marijuana, heroin,

and cash in Tijuana, Baja California. Details regarding these

operations were reported as follows:

Operation one: soldiers patrolling in the Chula Vista

neighborhood detected a three vehicle convoy operating in the

area. For this reason, the convoy was stopped, and those

vehicles traveling within it were searched. During this time,

soldiers seized 252 kilograms of marijuana and 705 grams of

cocaine from a Humvee. Arrested in conjunction with this seizure were the individuals. However, their

names were not reported.

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Operation two: soldiers searched an individual after noting he seemed extremely nervous while getting

ready to depart from the Tijuana International Airport [32.5420-116.9695]. While searching a

passenger's luggage, police discovered two kilograms of heroin that had been hidden in a double

bottomed compartment. The name of the individual arrested in conjunction with the seizure was not

reported.

Operation three: also at the Tijuana international airport, soldiers arrested an individual after

discovering he had over 12,000 dollars and 100,000 pesos strapped to his body. No further details

regarding this seizure were reported.

Spanish Sources: http://www.oem.com.mx/lavozdelafrontera/notas/n2199501.htm

Top of the Document

DURANGO State Police Seize Weapons in Santiago Papasquiaro, Durango, Mexico

On 26 August 2011, a group of gunmen attacked the

State Investigation Directorate building located in

Santiago Papasquiaro [25.0442-105.4193], Durango.

Shortly after, soldiers assigned to the 10th Military

Zone arrived at the site and arrested eleven gunmen

who participated in the attack. Those items seized

from these individuals were reported as follows:

4 rifles

7 pistols

28 magazines

202 rounds of various caliber

1 bulletproof vest

1 tactical vest

11 uniforms from various police agencies

5 vehicles that were reported as stolen

Comment: The names of those individuals arrested in conjunction with this attack were not reported.

Spanish Sources: http://www.oem.com.mx/elsoldedurango/notas/n2201765.htm

Top of the Document

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SONORA

Heroin Seized from Mango Shipment in in Santa Ana, Sonora – 25 August 2011

On 25 August 2011, authorities responded to an anonymous

tip regarding a drug shipment that had departed from Los

Mochis, Sinaloa. This tip led them to stop a tractor-trailer at

the 3 kilometer mark along the Caborca-Santa Ana stretch

of the International Highway in Santa Ana [30.5400-

111.1196], Sonora. While searching the cargo, police

discovered nine point five kilograms of heroin and 750

grams of methamphetamine hidden within a shipment of

mangoes. Those individuals arrested in conjunction with

this seizure were identified as follows:

Joel Antonio Rivas Ramírez and Lizzeth Geovanna Ruelas Callejas

Spanish Sources: http://noticierostelevisa.esmas.com/nacional/324635/decomisan-trailer-cargado-

heroina-sonora

Top of the Document