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Viewing cable 05LIMA5445, BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON

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Reference ID Created Released Classification Origin
05LIMA5445 2005-12-27 21:30 2011-08-25 00:00 UNCLASSIFIED Embassy Lima
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS LIMA 005445 
 
SIPDIS 
 
DEPT FOR PM/DTCC - BLUE LANTERN COORDINATOR 
 
E.O. 12958:  N/A 
TAGS: KOMC ETTC PE
SUBJECT:  BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON 
LICENSE #05-982280 
 
REF: STATE 221386 
 
1. Poloff met with Caddin S.A.C. (Caddin) Administrative 
Manager (AM) Magdalena Paredes Guerra and Commercial Manager 
Miguel Nopo Fernandez on 12/12 and visited the place of 
business. Poloff also spoke with Director General (DG) 
Alfonso Paredes Guerra by phone on 12/13.  AM Paredes and GM 
Paredes said Caddin has been in business for 18 years. 
Caddin is registered under tax identification (RUC) number 
20109709116.  The tax database indicates they have been in 
business since 4/26/1986, identifies GM Paredes as the legal 
representative, and lists the same address for the business 
as that in the license application information in reftel. 
 
2. AM Paredes told poloff that all Caddin's customers are 
Peruvian and include: the National Penitentiary Institute 
(INPE); the Customs Agency; the branches of the Armed 
Forces; private security companies including Orus, Prosegur, 
and Hermes; and gun stores/distributors including el Halcon, 
la Mela, and Adita Ching.  AM Paredes said Caddin keeps 
detailed records of sales and customers.  AM Paredes 
provided a printout list of clients and their recent 
purchases indicating a legitimate customer base.  Caddin is 
regulated by the Directorate for the Control of Arms, 
Munitions, and Explosives for Civil Use (DISCAMEC).  AM and 
GM Paredes said all imports and sales are conducted in 
accordance with DISCAMEC regulations.  AM Paredes added 
these regulations require Caddin to sell ammunition only to 
buyers with a license and with an allocation for the 
munitions (e.g., a security guard can buy a net maximum of 
only 600 units of ammunition/month.)  She explained CADDIN 
is required by DISCAMEC to record all transactions including 
purchasers, license numbers and, in the case of shipments, 
the license of the mandatory police escort for the shipment. 
 
3. GM Paredes said the .223 caliber ammunition is generally 
purchased by hunters of big animals like deer and puma and 
by some of the security companies that protect valuables 
like Prosegur and Hermes.  He added that Caddin does not 
sell much of this caliber, but does receive requests.  GM 
Paredes, expressing his desire to receive the shipment in 
reftel said if the .223 caliber part of the order was 
problematic, he would be willing to remove it from the 
larger order. 
 
4. Caddin has an on-site security system and is regularly 
audited by DISCAMEC.  Visual security inspection by Poloff 
included a metal gate at entrance to building, a double 
metal gate/cage entrance to the office within the building, 
metal bars on windows, and alarms and motion detectors 
linked to security service for when the office is closed. 
AM Paredes said they follow all DISCAMEC requirements for 
security.  No/no security guard was present on-site, however 
this is optional according to DISCAMEC documentation.  AM 
Paredes gave Poloff a copy of the most recent (10/19) 
DISCAMEC one-page inspection sheet showing satisfactory 
results. 
 
5.  Caddin gave Poloff a copy of a Permit from the Ministry 
of Interior authorizing import of the munitions listed in 
the license application information in reftel.  The permit 
also references a separate permit authorizing Caddin for the 
commercialization of arms, munitions, and related articles 
for civil use.  NAS has a business relationship with Caddin 
and their performance has been satisfactory.  FCS also has a 
working relationship with Caddin.  The permit, the site 
visit, the regulation of the company by DISCAMEC, and the 18- 
year history of the company support the conclusion that 
Caddin is a reliable recipient of USML items.  Post can fax 
Caddin documentation (including list of clients and recent 
purchases, the DISCAMEC inspection sheet, and the 
importation permit) to PM/DTCC upon request. 
 
STRUBLE