21
50.
A letter sent by the Office of National Intelligence (DINA) of Chile, on October
29, 1975, extending an invitation to the first work meeting of National Intelligence in
order to create a structure “similar to that of INTERPOL in Paris, but dedicated to
subversion,” 41 thereby marking a reunion which took place between November 25 to
30, 1975 in Santiago, Chile. In the Closing Act of said reunion the foundation for
Operation Cóndor was established. 42
51.
The Operation Condor operated in three main areas, first, in political
surveillance activities of dissident exiles and refugees; second, in the operation of
covert counterinsurgency actions, in which the role of the actors was completely
confidential; and, third, in joint actions of extermination, directed at specific groups
or individuals for which special teams of assassins were created, operating within
and outside their countries, including in the United States and Europe. 43
52.
This operation was very sophisticated and organized, and had ongoing
training, advanced communications systems, intelligence and strategic planning
centers, as well as a parallel system of clandestine prisons and torture centers so as
to be able to receive the foreign prisoners arrested under Operation Condor. 44
26, 2009, supra note 39, folio 1243; Criminal Court of First Instance on Criminal Matters of 19° round of
Montevideo, Judgment 037 of March 26, 2009, supra note 39, folio 1101; Criminal Court of First Instance
on Criminal Matters of 19° round of Montevideo, Judgment 0159 of October 21, 2009, supra note 39, folio
1537; National Court of Madrid, Central Court of Instruction Number Five, Order requesting Extradition of
Pinochet to the Government of England, Docket 19/97-J, November 3, 1998. Available at
http://www.archivochile.com/Dictadura_militar/pinochet/juicios/DMjuiciopino80039.pdf, Last visited on
February 23, 2011; Indictment against Augusto Pinochet Ugarte, Docket 19/97, December 10, 1998,
supra note 23; Central Intelligence Agency CIA, General Report. CIA Activities in Chile, September 18,
2000, supra note 38.
41
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; C. Demasi, A. Marchesi, V. Markarian, A. Rico and J. Yaffé, supra, Civic
Military Dictatorship, Uruguay 1973-1985, note 30, p 281, folio 2547.
42
The document was signed by representatives of Chile, Argentina, Uruguay, Paraguay, and Bolivia.
Cf. Criminal Court of First Instance on Criminal Matters of 19° round of Montevideo, Judgment 036 of
March 26, 2009, supra note 39, folios 1100 to 1101; Criminal Court of First Instance on Criminal Matters
of 19° round of Montevideo, Judgment of 037 of March 26, 2009, supra note 39, folios 1242 to 1243;
Criminal Court of First Instance on Criminal Matters of 19° round of Montevideo, Judgment 0159 of
October 21, 2009, supra note 39, folio 1537; C. Demasi, A. Marchesi, V. Markarian, A. Rico and J. Yaffé,
Civic Military Dictatorship, Uruguay 1973-1985, supra note 30, p. 281, folio 2547.
43
Cf. National Court of Madrid, Central Court of Instruction Number Five, Order requesting
Extradition of Pinochet to the Government of England, supra note 40; Indictment against Augusto
Pinochet Ugarte, Docket 19/97, December 10, 1998, supra note 23; Federal Chamber in Criminal and
Correctional Matters of the Federal Capital, Chamber I, “González Fausto, M. et al.” Claim 37.299, supra
note 40; ARA Monthly Report (July) “The ‘Third World War’ and South America” August 3, 1976. Harry
Shlaudeman, Deputy Secretary for Latin America, addresed to the Secretary of State of the United States
of America.. Available at: http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB125/condor05.pdf, Last visited
on February 23, 2011. Highlights the high degree of coordination in Operation Condor, as well as the
agreed upon actions to monitor and implement objectives within and outside of their territories, J.P.
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. 209, folio 2896;
United
States,
The
National
Security
Archive,
August
12,
1976.
Available
at:
http://www.gwu.edu/~nsarchiv/news/20010306/condortel.pdf, Last visited on February 23, 2011. .
44
Cf. Criminal Court of First Instance on Criminal Matters of 19° round of Montevideo, Judgment
036 of March 26, 2009, supra note 39, folios 1100 to 1102; Criminal Court of First Instance on Criminal
Matters of 19° round of Montevideo, Judgment 037 of March 26, 2009, supra note 39, folios 1242 to
1244; Criminal Court of First Instance on Criminal Matters of 19° round of Montevideo, Judgment 0159 of
October 21, 2009, supra note 39, folios 1538 to 1540 and J.P. McSherry, Los Estados Depredadores: la