44
DAS replied that they did not. 236 On September 3, 1999, the UNDH requested information on several
different generals, majors and sergeants of the FTA.237
140. On May 2, 2000, the UNDH issued a decision to open an investigation into the
disappearances of Aníbal de Jesús Castaño Gallego, Óscar Hemel Zuluaga Marulanda, Juan Crisóstomo
Cardona Quintero, Miguel Ancízar Cardona Quintero, María Irene Gallego Hernández, Juan Carlos
Gallego Hernández, Jaime Alonso Mejía Quintero, Hernando de Jesús Castaño Castaño, Andrés Suárez
Cordero, Octavio de Jesús Gallego Hernández and Orlando de Jesús Muños Castaño. This decision
indicated that evidence points to “paramilitary groups allegedly sponsored by members of the military
forces who were operating in that area of the country.” Ramón Isaza, leader of the Self-Defense Forces
of Magdalena Medio and Major Carlos Guzmán Lombana were also implicated in the investigation.
Requests were also made to: i) conduct on-site judicial inspections in order to obtain information on the
FTA; and ii) identify and locate the members of the military who were stationed at La Piñuela military
base in June and July 1996.238
141. In May and June 2000, Major Carlos Guzmán was summoned to provide an initial
statement on the facts in response to the charges239 but he failed to appear. On May 9, 2000, the UNDH
requested an arrest warrant for Ramón Isaza240 which could not be done effectively.241
142. On August 15, 2000, the UNDH granted the motion of the family members of the victims
to become a civil party to the proceedings.242
143. On August 23, 2000 investigators of the Office of the Prosecutor issued an official letter
concluding that the FTA “had jurisdiction over the Medellín-Bogotá highway at the time of the events.”
They also reported that with regard to the alleged victims in the domestic process, “the inquiries have
pointed to paramilitary groups allegedly sponsored by members of the military forces who were
236
Annex 10. Official Letter No. 046/DAS.ANT.CI from the DAS, dated January 21, 1999. Case File No. 233 UNDH. Book
No. 3A. Folio 2. Compact disk attached to petitioners’ communication of June 24, 2010.
237
Annex 10. Official Letter from the Special Prosecutor of the Human Rights Unit, dated September 3, 1999. Case File
No. 233 UNDH. Book No. 3A. Folio 61. Compact disk attached to petitioners’ communication of June 24, 2010.
238
Annex 10. Decision of the National Human Rights Unit of the Office of the Attorney General of the Nation to open
investigation, dated May 2, 2000. Case File No. 233 UNDH. Book No. 3A. Pages 79-87. Compact disk attached to petitioners’
communication of June 24, 2010.
239
Annex 10. Clerk’s Report of the National Human Rights Unit, signed by Judicial Clerk Esperanza Uribe, dated May 8,
2000. Case File No. 233 UNDH. Book No. 3A. Page 88. Compact disk attached to petitioners’ communication of June 24, 2010.
240
Annex 57. Arrest warrant No. 093 from Judicial Investigator II, Aura Navia Zúñiga, of the National Human Rights
Unit of the Office of the Attorney General of the Nation, dated May 9, 2000. Annex to petitioners’ submission received in the
IACHR on February 1, 2007.
241
Annex 10. Official Notice No. 158 of the National Human Rights Unit of the Office of the Attorney General of the
Republic, dated June 23, 2000. Case File No. 233 UNDH. Book No. 3A. Page 111. Compact disk attached to petitioners’
communication of June 24, 2010.
242
Annex 10. Decision of the National Human Rights Unit of the Office of the Attorney General of the Republic, dated
August 15, 2000. Case File No. 233 UNDH. Book No. 3A. Pages 132-134. Compact disk attached to petitioners’ communication
of June 24, 2010.