29
and, on the other, to identify the police personnel who were in charge of the DINCOTE Detainee
Oversight Office. The purpose of the third line was to identify the police agents or officials who
interfered with Gladys Espinoza in the Yanamayo Prison during an inspection. 98
B.4.1. Lines of investigation relating to the facts that occurred between April 17 and
June 24, 1993
87.
On April 27, 2012, the Third Supra-provincial Criminal Prosecutor asked the Criminal
Investigation Directorate of the National Police (DIRINCRI) and the Human Resources
Directorate of the National Police, to provide information, as applicable, on the police agents who
were working in the DIVISE from April 16 to 19, 1993, and in the DINCOTE from April 18 to May
25, 1993. 99 In response, on November 11, 2013, after various communications had been
exchanged between the different internal units of the Peruvian National Police, the names of the
agents of the Peruvian National Police who were on duty in the DIREJCOTE Detainees Oversight
Office over the period April 17 to June 23, 1993, including their rank, were forwarded to the
Prosecutor. 100 Also, on April 27, 2012, the Prosecutor asked the Human Resources Directorate of
the Peruvian National Police to forward the personnel files of several police agents. 101 In
response, on May 9 and 21, 2012, the PNP remitted the said personnel files. 102 Following a
request of the Prosecutor, the PNP Human Resources Directorate forwarded color photographs of
these police agents. 103 On January 10, 2013, Gladys Espinoza was asked to undertake an
identification procedure based on the photographs. 104 In addition, on October 18, 2013, the PNP
Human Resources Directorate was asked to forward the personnel files of several police
agents. 105 In response, on January 21, 2014, the Personnel Report and provisional information
sheet of these officers were provided. 106
88.
From 2012 to 2014, the Prosecutor ordered the reception of preliminary statements from
various agents of the Peruvian National Police and, following the corresponding notifications, the
98
Cf. Testimony of Yony Efraín Soto Jiménez during the public hearing held on April 4, 2014.
99
Cf. Note No. 08-2012-3FPS-MP-FN of the Third Supra-provincial Criminal Prosecution Unit to the Criminal
Investigation Directorate of the National Police of April 27, 2014 (evidence file, folio 8086); Note No. 08-2012-3FPSMP-FN of the Third Supra-provincial Criminal Prosecution Unit to the Human Resources Directorate of the National
Police of April 27, 2012 (evidence file, folio 8092), and Note No. 08-2012-3FPS-MP-FN of the Third Supra-provincial
Criminal Prosecution Unit to the Human Resources Directorate of the National Police (evidence file, folio 8093).
100
Cf. Note No. 1690-2013-DIREJCOTEPNP-OFIADM/UNIREHUM of the Head of Administration of the DIREJCOTE
to the Third Supra-provincial Criminal Prosecutor of November 11, 2013 (evidence file, folios 11732 to 11742). Even
though, on May 8 and 24, 2012, the DIRINCRI and the DIRCOTE advised that there were no files containing this
information, it was provided by the PNP Human Resources Unit. Cf. Note No. 2900-2012-DIRINCRI-PNP/OFIADMUNIREHUM issued by the Human Resources Unit of the DIRINCRI on May 8, 2012 (evidence file, folio 8097), and Note
No. 873-2012-DIRCOTEPNP-OFAD/UNIREHUM of the Head of Administration of the DIRCOTE to the Third Supraprovincial Criminal Prosecutor of May 24, 2012 (evidence file, folio 8172).
101
Cf. Note No. 08-2012-3FPS-MP-FN of the Third Supra-provincial Criminal Prosecution Unit to the PNP Human
Resources Directorate of April 27, 2012 (evidence file, folio 8094).
102
Cf. Note No. 139-2012-DIRREHUMPNP-DIVADLEG-DEPLEG-SECCLEG-30.ACT.PHA of the Human Resources
Directorate of the National Police to the Third Supra-provincial Criminal Prosecutor of May 9, 2012 (evidence file, folios
8098 to 8117), and Note No. 1019-2012-DIRREHUM-PNP/DIVALEG.DEPLEG-SEC-LEG.ACT of the PNP Human
Resources Directorate to the Third Supra-provincial Criminal Prosecutor of May 21, 2012 (evidence file, folios 8145 to
8153).
103
Cf. Report No. 2954-2012-DIRREHUM-PNP/OFITEL-UNINFO-BD of the PNP Human Resources Directorate to
the Third Supra-provincial Criminal Prosecutor of October 29, 2012 (evidence file, folios 8717 to 8730).
104
Cf. Photographic identification procedure carried out before the Deputy Provincial Prosecutor of the Third
Supra-provincial Criminal Prosecution Unit on January 10, 2013 (evidence file, folios 8821 and 8822).
105
Cf. Note No. 08-2012-3FPS-MP-FN of the Third Supra-provincial Criminal Prosecution Unit to the PNP Human
Resources Directorate of October 18, 2013 (evidence file, folio 11438).
106
Cf. Note No. 114-2014-DIREJEPER-PNP/SEC of the Personnel Executive Directorate of the Police to the Third
Supra-provincial Criminal Prosecutor of January 21, 2014 (evidence file, folios 12291 to 12303).