201-203040 Diaz-Garcia, Sandelio Herminio

Approved for Release: 2025/06/11 C07177588 CABLE SEC. DISSEM BY ______ PER ______ TOTAL COPIES ______ IN BY ______ PERSON/UNIT NOTIFIED ______ ADVANCE COPY ISSUED/SLOTTED BY AT Z ACTION UNIT | I N F O | RF. FILE . VR . ACTION # | | AGENCY MESSAGE 1 4 2 5 3 6 T 441306 . PAGE 03-03 IN 995071 TOR:0618552 AUG 73 WMIM 19175 ACTIVE EXILE GROUPS U.S. AND CONNECTED WITH RECE. IN 1963, HE WAS ACCUSED BY ORLAND B O S C H AVILA OF MISAPPROPRIATION FUNDS GIVEN HIM TO CARRY OUT WARLIKE ACTIVITIES AGAINST CUBA. BOSCH CLAIMED DUQUE USED FUNDS ON WOMEN AND PARTIES AND DEMPED ARMS HE RECEIVED INTO SEA. NO OTHER INFO. 3. FILE: 200-11-11/3; 24-120-25. E2, IMPDET SECRET Approved for Release: 2025/06/11 C07177588