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### Viewing cable 05LIMA1171, PERU: MULTI-TON COCAINE SEIZURES IN THE FIRST TWO

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
05LIMA1171 | 2005-03-08 22:43 | 2011-06-15 00:00 | CONFIDENTIAL | Embassy Lima
Appears in these articles: http://elcomercio.pe

`

    This record is a partial extract of the original cable. The full text of the original cable is not available.

` `

    C O N F I D E N T I A L SECTION 01 OF 02 LIMA 001171

    SIPDIS

    DEPT FOR INL/LP, WHA/AND
    DEPT FOR ONDCP FOR D. GETTINGS

    E.O. 12958: DECL: 03/08/2015
    TAGS: SNAR EAID PGOV PREL PE
    SUBJECT: PERU: MULTI-TON COCAINE SEIZURES IN THE FIRST TWO
    MONTHS OF 2005

    REF: A. LIMA 138 B. LIMA 230 C. LIMA 658 D. LIMA 773
         ¶E. LIMA 971 F. LIMA 1015

    Classified By: CLASSIFIED BY J. CURTIS STRUBLE, AMBASSADOR,
    REASON 1.4 B AND D

    ¶1. (C)  BEGIN SUMMARY:  In the first two months of 2005, the
    Peruvian National Police (PNP), supported by DEA's Lima
    Country Office (LCO), have tracked and seized record-breaking
    amounts of cocaine HCL/base - close to 5 metric tons -
    compared to 7.11 metric tons of cocaine HCL in the whole of
    ¶2004.  These intelligence-based seizures (reported in
    reftels) show intense involvement of Mexican and Colombian
    operations/cartels in the Peru drug market, bypassing
    Colombia as a source or transshipment point.  It also shows
    the preference of these groups for large maritime shipments
    of cocaine, concealed in commercial cargo.   END SUMMARY

    --------------
    THE OPERATIONS
    --------------

    ¶2.  (C)  The Potato Case:  LIMA 138
    On January 5 in Lima, an LCO-sponsored PNP Special
    Investigative Unit (SIU) seized 326 kgs of cocaine HCL
    bricks, wrapped in brown tape and concealed in a cargo of
    potatoes, that originated from the VRAE (Apurimac/Ene River
    Valley), one of Peru's source zones for coca cultivation.
    Intelligence sources indicated that the cocaine was going to
    be trucked to the port of Guayaquil, Ecuador.  Six Peruvian
    nationals were arrested; subsequently 3 Colombian nationals
    were arrested in Ayacucho in connection with the case (no
    specific Colombian organization has been identified).

    ¶3.  (C)  The Hollow Wood Case:  LIMA 230
    On January 8, joint LCO and PNP-SIU anti-narcotics maritime
    units, along with Peruvian Customs, stopped almost 200 kgs of
    cocaine HCL from entering the U.S.   The cocaine was
    concealed inside hollowed-out lumber, surgically glued back
    together, in a commercial wood shipment destined to leave the
    Port of Iquitos for Port Everglades, Florida.  Seven Peruvian
    nationals, associated with Mexican-based trafficking
    organization Ismael Zambarra Garcia, were subsequently
    arrested (for further developments see paragraph 9).

    ¶4.  (C)  The Tupperware Case:  LIMA 658
    On February 2, police discovered 813 kgs of cocaine HCL in
    tupperware-type plastic containers about to be shipped,
    possibly to Europe/Russia, from the Port of Callao (Lima).  A
    British Customs/LCO/PNP team coordinated this 5-month
    investigation to make the seizure.  Two Peruvians were
    immediately arrested; two Mexican nationals were arrested the
    same day attempting to board a flight to Mexico.

    ¶5.  (C)  The Tanker Case:  LIMA 1015
    On February 9 and 10, LCO and PNP, with the assistance of
    NAS, seized 1.2 metric tons of cocaine HCL concealed in an
    ISO tank (a maritime container used for transporting liquid).
    PNP officers detained the container in a PNP compound as it
    was being trucked to the Port of Callao, with a U.S.
    destination.  Members of the PNP and NAS entered the tank and
    discovered a false lining/compartments in the front of the
    tank.  Retired USCG Chief Petty Officer Bryan Tuttle, NAS's
    Deputy Port Security officer, began cutting into the false
    compartment; an explosion resulted, tragically killing
    officer Tuttle.  The PNP arrested 13 Peruvian nationals
    connected to this case in the coastal cities of Lima, Huacho,
    Sullana and the coca source zone of Tingo Maria; more arrests
    are pending.

    ¶6.  (C)  The Pan-American Highway Case:  LIMA 773
    On February 11, LCO and PNP/SIU seized about 140 kgs of
    washed cocaine base concealed in a truck, and arrested 3
    Peruvian nationals at KM 65 of the Old Pan-American Highway
    in Northern Peru near the Ecuadorian border.  Intelligence
    operations reported the cocaine had been collected in the
    VRAE and was en route to Mexico.

    ¶7.  (C)  The Taxi Case:  LIMA 971
    On February 25, LCO/PNP operations resulted in the seizure of
    1 metric ton of cocaine HCL in bricks from a residence and a
    warehouse in Lima.  Fourteen of the 25 persons arrested were
    Colombian, 6 Mexican and 5 Peruvian - working for a Colombian
    drug trafficking organization led by Rowinson and Rowan Rios.
     These Columbian brothers, residing in Peru, have been
    smuggling cocaine out of Peru to Spain for the past two years
    via Mexico.  The hero of this case was an undercover PNP
    policeman, posing as a taxi-driver, who persuaded one of the
    Rios brothers to enter his cab, then to hire him as his
    private chauffeur.  The policeman convinced the trafficker to
    conduct his negotiations and meetings in his vehicle,
    equipped by DEA with GPS and recording devices that
    documented every movement of the organization.

    ¶8.  (C)  The Refrigerated Truck Case:
    On March 2, LCO and PNP seized 519 kgs of cocaine HCL linked
    to another shipment for export as containerized cargo from
    Lima to Mexico.  The 243 bricks, wrapped in beige tape, were
    unloaded from a conceal compartment in the roof of a
    refrigerated truck.  Two Peruvians were arrested.

    ¶9.  (C)  The Tractor-Trailer Case:
    In further investigating the Hollow Wood case in Iquitos
    (para 3), SIU discovered that additional members of the
    Mexican trafficking group were coordinating a second shipment
    of cocaine from San Martin, a coca source zone, to the
    northern port of Lambayeque.  On March 2, as the
    tractor-trailer containing the cocaine HCL traveled north,
    the PNP conducted a traffic stop of the vehicle and seized an
    additional 430 kgs of cocaine HCL hidden in the walls.  The
    driver and his companion, both Peruvians, were arrested;
    investigation of this organization continues.

    ¶10.  (C)  These improved results are directly related to
    DEA's decision to channel resources and prioritize
    investigations involving major drug trafficking organizations
    (DTOs). NAS has also concentrated Ports and Riverine Program
    resources on major maritime collection points.  These
    seizures indicate that DTO's are using commercial maritime
    shipments to move major loads out of Peru.  An area of
    ongoing interest will be the results of DEA's Special Testing
    Chemical Analysis of representative samples from each of
    these seizures to analyze its origin.  These multi-ton
    seizures may well come from increasing production of cocaine,
    resulting from expanding cultivation of coca in Peru.
    STRUBLE

`