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Viewing cable 08LIMA1981, LIMA NAS END OF MONTH REPORT - NOVEMBER

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Reference ID Created Released Classification Origin
08LIMA1981 2008-12-31 19:37 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Lima
VZCZCXYZ0000
PP RUEHWEB

DE RUEHPE #1981/01 3661937
ZNR UUUUU ZZH
P 311937Z DEC 08
FM AMEMBASSY LIMA
TO RUEHC/SECSTATE WASHDC PRIORITY 9811
RUEHBO/AMEMBASSY BOGOTA 6208
RUEHBR/AMEMBASSY BRASILIA 8008
RUEHCV/AMEMBASSY CARACAS 1297
RUEHTV/AMEMBASSY TEL AVIV 0518
UNCLAS LIMA 001981 
 
SENSITIVE 
SIPDIS 
 
STATE FOR INL/LP AND WHA/PPC 
ONDCP FOR LTCOL RONALD GARMEN 
 
E.O. 12958: N/A 
TAGS: SNAR KCRM ASEC PREL PE
SUBJECT: LIMA NAS END OF MONTH REPORT - NOVEMBER 
 
1. (U) Summary: 
 
* Eradication Report 
* Maritime Ports Report 
* PNP Ambushed Outside of Tingo Maria/Police Program Report 
* Threats to Helicopters 
* Continued Legal Progress on TIP 
* Prime Minister Releases First Draft of Anti-Corruption Plan 
* Money Laundering - Legal news and a new arrest 
 
Eradication Report 
 
2. (U)  The month of November closed with 1163.43 hectares 
eradicated for a total of 9805.11 for the year thus far. 
CORAH will operate with two work groups until December 15th 
and then suspend operations for the end of year break. 
 
 
Maritime Ports Report 
 
3. (U)  NAS supported units seized a total of 790 kilograms 
of cocaine during the month of November.  Peruvian customs 
(SUNAT) and police officials seized 185.384 kg of cocaine HCL 
from drug mules (internal and external carriers) at Jorge 
Chavez International Airport.  In an joint operation with 
Israeli police, NAS supported PNP/DIRANDRO Port Interdiction 
Team (PIT) seized 505 kg of cocaine HCL concealed in 
machinery destined for Israel. Following the seizure and 
arrests, Israeli police informed NAS counterparts that this 
was the largest drug smuggling case in Israeli police 
history.  As an update to October's  Lima NAS Monthly Report, 
the PIT seized 2,250 kg of cocaine concealed inside sea dock 
bumpers destined for Europe and arrested twenty individuals. 
 
PNP Ambushed Outside of Tingo Maria/Police Program Report 
 
4. (U)  On November 26, unknown elements ambushed a Peruvian 
National Police (PNP) convoy killing five.  Details of the 
attack are still under review as is the determination of who 
was responsible.  PNP believe the narco-terrorist element of 
Sendero Luminoso (SL) to be responsible for the attack after 
a SL pamphlet was found in Santa Lucia claiming 
responsibility.  During the month of November, PNP units 
uncovered and destroyed five cocaine base laboratories in the 
eradication zones as well as 25 cocaine base laboratories in 
the Ayacucho and Cuzco areas. 
 
Threats to Helicopters 
 
5.  (SBU)  NAS continues to receive intelligence of a SL 
effort to down a UH-2 helicopter during eradication 
operations.  Though there have been no attempts, NAS regards 
these threats as real and takes appropriate preventive 
measures including variations in entry and exit from landing 
zones, flight paths and altitudes, education and awareness 
training for flight crews, and dispersing security forces on 
the ground.  Threats against UH-2s, though not daily, are 
reoccurring.  In response to these reoccurring threats, NAS 
has finally succeeded in acquiring the proper armor kits and 
plates and is in the process of installing them in each UH-2. 
 
Continued Legal Progress on TIP 
 
6. (U)  On November 30, a Supreme Decree was issued to 
complement the existing law against Human Trafficking and 
Migrant Smuggling.  This latest decree establishes and 
outlines the competencies and responsibilities of the various 
institutions involved in this issue with the intent of 
delineating clear areas of responsibility for each 
institution.  The decree also instructs the Ministry of 
Foreign Affairs to evaluate and elaborate upon MFA proposals 
of international agreements needed to implement this law, put 
into place preventive measures, and to expand victims' 
assistance and cross border cooperation. 
 
Prime Minister Releases First Draft of Anti-Corruption Plan 
 
7. (U)  Shortly after coming into office, Prime Minister 
Simon declared the fight against corruption as one of his 
first priorities.  He has presented the draft of his 
Anticorruption Plan and has invited comment not only from 
public institutions, but from society as a whole.  The plan 
outlines the following strategic targets: 1) strengthen the 
National system against corruption; 2) institutionalize in 
the public administration best practices of good governance, 
ethics, transparency and anticorruption principles; 3) craft 
an effective and comprehensive Judicial strategy against 
corruption; 4) promote ethics in the private sector; 5) 
promote and encourage the active participation of the mass 
media in the fight against corruption; 6) obtain social 
commitment and participation against corruption; 7) 
coordinate on an international level to address national 
level corruption.  The final draft is expected to be released 
before the end of the year. 
 
Money Laundering - Legal news and a new arrest 
 
8. (U)  The Superintendent of Banks and Insurance has signed 
off on a new regulation modifying the Complementary Rules to 
Prevent Money Laundering and Terrorism Financing.  The new 
approved regulation brings existing anti-money laundering 
laws into line with international standards and GAFISUD 
recommendations. 
 
9. (U)  Sandra Sanchez Galdos - wife of Fernando Zevallos who 
was the founder and owner of Peru's largest airline currently 
on trial for drug trafficking and money laundering - was 
arrested in Florida this month.  She is being charged under 
the Kingpin Act for creating two front companies in Florida 
allegedly for laundering money. 
MCKINLEY