U.S.

Dep8MUDenlorJu~i~
Dru~ Enforcement Administration

REPORT OF INVESTIGATION Page 1 or

1
tPr~,arn Code 2. Cross
File
Related Files 3. File No. AN ---14. G-DEP Identifier
GF_---96-907I.J_ _ _
S. By: 6. File Til~ --­
M:.
o 1 CORRUPT OFFICIALS
o I"
7. DCIo5ed Raquest&d AdJo_·_nCO_ITlP_let_ed_'--_D_.________ 1--;;:8.-;D=-a-;-t~-::Pr:-~--~-
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__ ...........'_','--..... 96 _ ._ •. _

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PUBLIC AT.T.EG~TT..oN..S OF---11Bf'G TRP'FTCE TNG AGAINST THE EEAD cr. 7R.E..
PERUVIAN NATIONAL INTELLIGENCE SERVICE (SIN) VALDIMIRO MONTESINOS

1. ON AUGUST 20, 1996, IT WAS R;:;PORTED BY THE PERUVIAN PRESS '1.'H;.~'"

DEMETRIO CHAVEZ-PENA:~ERRERA AKA V1:I'ICANO BAD DENOUNCED V];.~"DIHIRO
MONTESINOS, THE HEAD OF THE SIN AND PERSONAL ADVISOR TO PRESIDENT
FUJIMORI OF PERU, FOR DRUG TRAFFICKING.

2. VATICANO ACCUSES MONTESiNOS OF ACCEPTING $ 50,000.00 PER MONTH TO

ALLOW VATICANO FREE REIN IN THE CAMPANILLA AREA AS WELL AS TO PROVIDE
INFOR~~TION ON ANTI-DRUG OPERATIONS IN THE AREA.

3. THIS IS BEING INVESTIGATED BY THE PERUVIAN CONGRESS. NOTE: IT IS WELL

KNOW THAT MONTESINOS WAS A DEFENCE LAWYER FOR MANY NARCO-TRA?FICKERS
BEFORE BECOMING THE PRESIDBNTS ADVISOR AND DIRECTOR OF THE SIN.

4. ALL INFOR~~TION WILL B~ REPORTED IN ~ TIMELY MANNER.

INDEXING SECTION
Prr( /-~
11'IMONTESINOS, VALDIMIRO - NADDI~~7~

11. Distribution;
Division

District

~oor SARI, NIIP, NPSL

~J
DEAForr;1 _ 8 OEA SENSITIVE
'A.ug.19&4)
Drill/ Enforcement Admlnlstl'lllion
2 - AMRI (PINK)
This report is the property rA the Drug Enforcement Administration.
Neither it nor its cootents may be disseminated outside the agency to whicllloaned. /
Previous edition dated 5IBO may be used.
/
u. s. Department or Justict
Drug Enforcement Administration
•
REPORT OF INVESTIGATION Page 1 of 1
t. prog-ram--:;Cod~e----~'------'-=--=--·------:R=-9la"'--I-9d7":F=iIes--T':3""'.
"="FJle~N-o'-A-N----~14.G-DEP Identifier
GP.-·96-9077_.~
5. By: 6. File Title --­
At.

o CORRUPT OFFICIALS
o
o 8. Date Prepared
... ST 27, 1996

pOBI,TC lP,EGlTT.D.N.S OF DRCG TRP'PTCKTNG AGAINST THE HEAD c':,? THE

PERUVIAN NATIONAL INTELLIGENCE SERVICE (SIN) VALDIMIRO MONTESI NOS

DETJI.ILS"
1. ON AUGUST 20, 1996, IT WAS R~PORTED BY THE PERUVIAN PRESS THA~
DEME'rRIO CHAVEZ-PENA:~ERRERA AKA VA'r-ICANO BAD DENOUNCED V},T.DIHIRO\\
MONTESINOS, THE HEAD OP THE SIN AND PERSONAL ADVISOR TO PRESIDENT . ~

FUJIMORI OF PERU, FOR DRUG TRAPFICKING. ".~

2. VATICANO ACCUSES MONTESINOS OF ACCEPTING $ 50,000.00 PER MONTH TO

ALLOW VATICANO PREE REIN IN THE CAMPANILLA AREA AS WELL AS TO PROVIDE
INFOR~~TION ON ANTI-DRUG OPERATIONS IN THE AREA.

3. THIS IS BEING INVESTIGATED BY THE PERUVIAN CONGRESS. NOTE: IT IS WELL '

RNOW THAT MONTESINOS WAS A DEPENCE LAWYER FOR MANY NARCO-TRA?FICKERS
BEFORE BECOMING THE PRESIDENTS ADVISOR AND DIRECTOR OF THE SIN.

4. ALL INFORMATION WILL BE REPORTED INA TIMELY MANNER.

INDEXING SECTION

I~MONTESINOS, VALDIMIRO - NAbDI~

)
J

11. Distribution;
Division

District
\\

-':-------------.......

~r
DEAForm _
'''-ug. 19&4)
SARI, NIIP, NPSL
8 OEA SENSITIVE
Drug Enforcement Admlnlatl'llUon

This report is the property rI the Drug Enforcement Administration.

Neither it nor itS conlents may be disseminated outside the agency to which loaned.

Previous edition dated 5180 may be used.

 -~

U. S. Department of Justi~
Drug Enforcement Administration

REPORT OF INVESTIGATION I'age 1 or 1

TProg-rar-n""""'Cod::--;-e------'r------r-:2-,....-::-c~-~-S---,R=-ala..,...-lad..,.,F=iIe-S-·.,...,3:-.-=FI··.,....Ie-:-N=-O.-A-N----:l4. G-DEP Identifier
GF.·-96-9077 .~
S. By: 6. File Tille --­
~

o CORRUPT OFFICIALS
o 18.
D Daleo Prepared

~:~-;:;;-;:=:-----'-"'-L.- ----JL--_ _ ~GJlST 27, 1996

.---------------------_.._ . _ . _ - ­
PUBLIC AT.T.EGlITT..oN.S ()F mWG TRAFFICKING lIGAINST 'Y'HF. HEAD -.C:1? TEE
PERUVIAN NATIONAL INTELLIGENCE SERVICE (SIN) VALDIMIRO MONTESINOS

DET}.ILS"

1. ON AUGUST 20, 1996, IT WAS REPORTED BY THE PERUVIAN PRESS' 'l'H;~:::"

DEME'rRIO CHAVEZ-PENA:lERRERA AKA VA'I'ICANO HAD DENOUNCED VA,r~DIMIRO\
MONTESINOS, THE HEAD OF THE SIN AND PERSONAL ADVISOR TO PRESIDENT'
FOJIMORI OF PERU, FOR DRUG TRAFFICKING.

2. VATICANO ACCUSES MONTESINOS OF ACCEPTING $ 50,000.00 PER MONTH TO

ALLOW VATICANO FREE REIN IN THE CAMPANILLA AREA AS WELL AS TO PROVIDE
INFORMATION ON ANTI-DRUG OPERATIONS IN THE AREA.

3. THIS IS BEING INVESTIGATED BY THE PERUVIAN CONGRESS. NOTE: IT IS WELL

KNOW THAT MONTESINOS WAS A DEFENCE LAWYER FOR MANY NARCO-TRA?FICKERS
---..
BEFORE BECOMING THE PRESIDENTS ADVISOR AND DIRECTOR OF THE SIN.

4. ALL INFORMATION WILL B~ REPORTED IN']; TIMELY MANNER.

INDEXING SECTION

l~MONTESINOS, VALDIMIRO - NAbDI~

11. Distribution:
Division

District

~r S~RI, NIIP, NPSL

DEAForm 8 DEA SENSITIVE
'''ug. 19~) ­
Drug Enforc.mlnt Admlnlatl1lllon
2 - AMAI (PINK)
This report is the property d the Drug Enforcement AdministratiOn.
Neither it nor its conlents may be disseminated outside the agency to which loaned.

Previous edition daled 5180 may be used.