20
48.
In February of 1974, a meeting was held in Buenos Aires with the
participation of officials of the police security forces of Argentina, Chile, Brazil,
Uruguay, Paraguay, and Bolivia, in what would be the first talks regarding the
establishment of a covert cooperation plan,36 and later that same year, discussions
began regarding the idea of creating a continental network of anti-communist
information.37
49.
By November 1975, the cooperation of military intelligence solidified even
more with the formalization of the so-called "Operation Cóndor," which facilitated the
creation of parallel military structures that acted in secret and with great
autonomy,38 adopted as a State policy of the leading governments,39 and directed by
military bodies principally from Chile, Argentina, Uruguay, Paraguay, Bolivia, and
Brazil. 40
36
Cf. CIA, The National Intelligence Daily, June 23, 1976; CIA, “Classified Reading Material re:
Condor for Ambassador Landau and Mr. Propper”, 22 de agosto de 1978; Henry Kissinger Cable, “South
America: southern Cone Security Practices” July 20, 1976; en McSherry, Los Estados Depredadores: la
Operation Condor and la Guerra Encubierta en América Latina [Predatory States: Operation Condor and
Covert War in Latin America], page 121, supra note 33, folios 2883 and 2884; C. Demasi, A. Marchesi, V.
Markarian, A. Rico and J. Yaffé, Civic Military Dictatorship, Uruguay 1973-1985, page 279 supra note 30,
folio 2546; John Dinges, Operation Condor. Una década de terrorismo internacional en el Cono Sur [A
Decade of International Terrorism in the Southern Cone],Ediciones B. Chile, 2004, Santiago de Chile,
page109 (Case file of annexes to the brief of motions and pleadings, Annex 18, folio 2661).
37
Cf. C. Demasi, A. Marchesi, V. Markarian, A. Rico and J. Yaffé, Civic Military Dictatorship in
Uruguay 1973-1985, [page. 279 supra nota 30, folio 279.
38
Cf. Case of Goiburú et al., supra note 23, paras. 61.6- 61.8. See also Comisión Nacional sobre
Prisión Política and Tortura [National Commission on Political Detention and Torture], Report, Santiago de
Chile, Chapter III, “Context” supra note 23; Central Intelligence Agency CIA, General Report. CIA
Activities in Chile, September 18, 2000, Available at:
https://www.cia.gov/library/reports/generalreports-1/chile/index.html#10, Last visited on February 23,
2011: “Knowledge of “Operation
Condor.” Within a year after the coup, the CIA and other US Government agencies were aware of […]
cooperation among regional intelligence services to track the activities of and, in at least a few cases, kill
political opponents. This was the precursor to Operation Condor, an intelligence-sharing arrangement
among Chile, Argentina, Brazil, Paraguay and Uruguay established in 1975”. Moreover, Criminal Court of
First instance of 7º round, captioned orders: “Bordaberry Arocena, Juan Maria”, supra note 23;
Assembleia Legislativa do Estado do Rio Grande do Sul - Escola do Legislativo, Archivo Nacional de Brazil.
“A ditadura de seguranca nacional no rio grande do sul (1964-1985): História and Memória. Conexão
Repressiva and Operação Condor”, supra note 23, and; C. Demasi, A. Marchesi, V. Markarian, A. Rico and
J. Yaffé, Civic Military Dictatorship, Uruguay 1973-1985, supra note 30, p. 281, folio 2547, and J.P.
McSherry, McSherry, Los Estados Depredadores: la Operation Condor and la Guerra Encubierta en
América Latina [Predatory States: Operation Condor and Covert War in Latin America], supra note 33,
p.146, folio 2896.
39
Cf. Criminal Court of First Instance on Criminal Matters of 19° round of Montevideo, Judgment
036 of March 26, 2009, “Gavazzo Pereira, Jose Nino. Arab Fernandez, Jose Ricardo- a crime of deprivation
of liberty,” recod 98-247/2006, (Case file of annexes to the petition, Appendix III Vol 3, folio 1243);
Criminal Court of First Instance on Criminal Matters of 19° round of Montevideo, Judgment 037 of March
26, 2009, “Silveira Quesada, Jorge Alberto.- Ramas Pereira, Ernesto Avelino.- Medina Blanco, Ricardo
Jose.- Vazquez Bisio, Gilberto Valentin.- Maurente, Luis Alfredo.- Sande Lima, Jose Felipe- a crime of
deprivation of liberty”, record 2-43332/2005, (Case file of annexes to the petition, Appendix III Vol 3, folio
1101); Criminal Court of First Instance on Criminal Matters of 19° round of Montevideo, Judgment 0159 of
October 21, 2009, “Alvarez Armellino, Gregorio Conrado.- Larcebeau Aguirregaray, Juan Carlos.- Repeat
crimes of aggravated homocide,” record 2- 20415/2007, (Case file of annexes to the petition, Appendix III
Vol 3, folio 1537)
40
Cf. Federal Chamber in Criminal and Correctional Matters of the Federal Capital, Chamber I,
“González Fausto, M. et al.” Claim 37.299, Judgment of July 21, 2006. Considering clause III.a Available
at: http://www.pjn.gov.ar/Publicaciones/00004/00036756.Pdf, Last visited on February 23,
2011;
Criminal Court of First Instance on Criminal Matters of 19° round of Montevideo, Judgment 036 of March