;1)ECLASSIFIED UNDER AUTHORITY OF THE.INTERAGENCY*SECURITY CLASSIFICATION APPEALS PANEL,E.0.12958, AS AMENDED, SECTION 5.3(b)(3)ISCAP No. VQ(, -03 , document I

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CENTRAL INTELLIGENCE AGENCY

SUBJ: ' NARCOTICS: R 4 ? Z N INFORMATION ONINDIVIDUALS, PROPERTIES, AND COMPANIES ASSOCIATED WITHEXPELLED COLOMBIAN NARCOTICS TRAFFICKER AND UNITEDSELF-DEFENSE FORCES OF COLOMBIA COLLABORATOR LUIS BERNAL

REPORT CLASS 6 E) N'F 1 BDIST:. 16 JULY 2001COUNTRY: PANAMAICOLO

WARNING: INFORMATION REPORT, NOT FINALLY EVALUATED'INTELLIGENCE

-DOI: MARCH - MID-JULY 2001 .'SOURCE: SEE PARAGRAPH ONE BELOW.

... SUMMARY: NONETEXT: 1. THE SOURCING OF THE FOLLOWINGFRAGMENTARY INFORMATION SHOULD BE CONSIDERED TO BE OF UNDETERMINED

2. ON 16 JUNE 2001, THE

.RELIABILITY UNLESS OTHERWIcF NOTED IN T1415 TF

PANAMANIAN NATIONAL POLICE (PNP) ARRESTED AND SUBSEQUENTLY EXPELLEDCOLOMBIAN NATIONAL LUIS ((BERNAL)) SEIJAS AKA "NICOLAS ((BEDOYA)).HERRERA" TO COLOMBIA ON CHARGES OF HAVING FALSIFIED IMMIGRATION

N6F0 -

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DOCUMENTS TO ILLEGALLY ENTER PANAMA. BERNAL HAD RESIDED IN PANAMAFOR AT LEAST TWO YEARS, PURCHASING A SIZABLE AMOUNT OF PROPERTY ANDESTABLISHING_ SEVERAL BUSINESSES, INCLUDING A GENERAL AVIATION COMPANY

BELIEVED TO HAVE BEEN USED BY BERNAL FOR THE TRANSPORTOF ARMS AND DRUGS TO AND FROM COLOMBIA. BERNAL WAS WANTED BYCOLOMBIAN AUTHORITIES ON A NUMBER OF SIGNIFICANT CHARGES-, INCLUDINGHAVING BEEN THE AUTHOR OF A MASSACRE OF MORE THAN 20 COLOMBIANCAMPESINOS IN THE EARLY 1990S AT HACIENDA EL NILO, CALOTO CAUCA,COLGINIBIA.

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WARNING: REPORT CLASS

DECL: X5 CL REASON 1,5(D) DRV FROM' 113Y RECORDED REPORTINGOFFICER. ALL PORTIONS CARRY CLASSIFICATION AND CONTROLS OF OVERALLDOCUMENT.END OF MESSAGE

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