further investigations into the Collective's finances.246 According to information obtained by the CTI, "there
was also a plan to infiltrate people into the security detail of CCAJAR members” who were being provided with
that service.247
144. The undated pamphlets produced by the DAS identify the Collective as the “legal assistance and
political-psychological warfare arm of the FARC.”248 Reference is also made to five CCAJAR members by their
initials,249 the work they do, and their foreign travel.250 The pamphlets say that “they are accomplices of the
terrorists of the FARC and ELN. They use judicial trickery to get cold-blooded murderers out of jail so they can
continue their grim work.”251
145. The Commission notes that as part of the military intelligence activities under Operación Transmilenio
biographical records were drawn up for CCAJAR members and employees.252 In the cases of Diana Milena
Murcia, Jomary Ortegón Osorio, Javier Alejandro Acevedo, Andrés Rivera Acevedo, Olga Hernández Villalba,
and Fernando Lemus, those records were prepared with the aim of obtaining basic personal information to
pave the way for other types of intelligence activities.253 In relation to other lawyers, such as Alejandro
Acevedo, Dora Lucy Arias, Reinaldo Villalba Vargas, Eduardo Carreño and Luis Guillermo Pérez, the DAS
constructed entire curricula vitae.254 Finally, in the cases of Alirio Uribe Muñoz and Soraya Gutiérrez, the G-3
prepared detailed curricula vitae that also contained an analysis of their routine behavior and relations with
family members and work colleagues,255 with an “emphasis on their vices,” “weaknesses, strengths, habits,
and places frequented.”256
146. The Commission takes note of specific intelligence efforts with regard to activities pursued against
individual CCAJAR members. One activity was against the lawyer Alirio Uribe Muñoz, for whom the plan was
"to prevent his travel by stealing his documents and discrediting him as a drug user.”257
147. According to intelligence reports prepared by DAS officials, the G-3 also verified the source and
management of financial income, credit operations, and other financial information of several members of
CCAJAR, its administrative staff, and their families.258 The Commission notes that a record was constructed of
the financial information of Soraya Gutiérrez Argüello, Eduardo Carreño Wilches, Reinal Villalba Vargas, Luis
Guillermo Pérez, Jomary Liz Ortegón, Rafael Barrios Mendivil, Dora Lucy Arias, and Martha Eugenia Rodríguez,
the auditor.259
148. Upon learning of the DAS files, the CCAJAR members, including management, administrative staff,
litigators, and support areas had to seek the services of organizations with experience in psychosocial
Actions taken against CCAJAR and its members. Annex 76 to the petitioners’ brief containing observations on merits, December 20,
2013.
247 Office of the Attorney General, CTI Report No. 498742 of November 10, 2009. Annex 58 to the petitioners’ brief containing observations
on merits, December 20, 2013.
248 DAS pamphlet. Annex 4 to the petitioners' communication of March 18, 2015.
249 Alirio Uribe Muñoz (President), Soraya Gutiérrez (President), Eduardo Carreño (Vice President), Reinaldo Villalba (Secretary General),
Pedro Mahecha (Vice President), and Claudia Duque (lawyer).
250 DAS pamphlet. Annex 4 to the petitioners' communication of March 18, 2015.
251 DAS pamphlet. Annex 4 to the petitioners' communication of March 18, 2015.
252 Curricula vitae, biographical profiles, and personal data of CCAJAR members. Annex 69 to the petitioners’ brief containing observations
on merits, December 20, 2013.
253 Curricula vitae, biographical profiles, and personal data of CCAJAR members. Annex 69 to the petitioners’ brief containing observations
on merits, December 20, 2013.
254 Curricula vitae, biographical profiles, and personal data of CCAJAR members. Annex 69 to the petitioners’ brief containing observations
on merits, December 20, 2013.
255 Curricula vitae, biographical profiles, and personal data of CCAJAR members. Annex 69 to the petitioners’ brief containing observations
on merits, December 20, 2013.
256 Information compiled on the lawyer Alirio Uribe Muñoz. Annex 70 to the petitioners’ brief containing observations on merits,
December 20, 2013.
257 Office of the Attorney General, CTI Report No. 498742 of November 10, 2009. Annex 58 to the petitioners’ brief containing observations
on merits, December 20, 2013.
258 Financial information gathered by G-3 on CCAJAR members and their families. Annex 71 to the petitioners’ brief containing
observations on merits, December 20, 2013.
259 Financial information gathered by G-3 on CCAJAR members and their families. Annex 71 to the petitioners’ brief containing
observations on merits, December 20, 2013.
246
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