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memorandum of justification concerning human ... - Just the Facts

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UNCLASSIFIED<br />

- 94 -<br />

forced disappearance (and two <strong>of</strong> <strong>the</strong>m with embezzlement) for <strong>the</strong>ir role in <strong>the</strong><br />

disappearance <strong>of</strong> two people, who were <strong>the</strong>n presented as killed in combat. Eduardo<br />

Garzon Paez, a resident <strong>of</strong> Bogotá (Cundinamarca), disappeared on March 4, 2008,<br />

and was found dead on March 5, 2008, in <strong>the</strong> El Brasil neighborhood in <strong>the</strong><br />

municipality <strong>of</strong> Cimitarra (Norte de Santander). Daniel Andres Pesca Olaya, a<br />

resident <strong>of</strong> <strong>the</strong> Santa Lucia neighborhood in <strong>the</strong> municipality <strong>of</strong> Bogotá<br />

(Cundinamarca), disappeared in <strong>the</strong> municipality <strong>of</strong> Soacha on March 2, 2008, and<br />

was found dead on March 5, 2008, in <strong>the</strong> neighborhood <strong>of</strong> El Brasil in <strong>the</strong><br />

municipality <strong>of</strong> Cimitarra (Norte de Santander). (Prosecutor General‘s Case Number<br />

Unknown – Soacha Case)<br />

(35) Army Colonel (retired) Wilson Javier Castro Pinto<br />

(also charged with embezzlement)<br />

(36) Army Lieutenant (retired) Eduardo Antonio Vilany Realpe<br />

(also charged with embezzlement)<br />

(37) Army Pr<strong>of</strong>essional Soldier German Augusto Oliveros Tabares<br />

(38) Army Pr<strong>of</strong>essional Soldier Juan Carlos Alvarez<br />

(39) Army Pr<strong>of</strong>essional Soldier Benancio Puentes Guapacha<br />

(40) Army Pr<strong>of</strong>essional Soldier Nelson Ospina Puentes Tabares<br />

(41) Army Vice First Sergeant (retired) Jesus Eduado Niampira Benavide<br />

(indicted May 8, 2009, also charged with embezzlement and false presentation <strong>of</strong><br />

public documents)<br />

(42) Army Pr<strong>of</strong>essional Soldier Guillermo Pacheco Anzola<br />

(indicted May 8, 2009, also charged with embezzlement and false presentation <strong>of</strong><br />

public documents)<br />

H. On May 14, 2009, <strong>the</strong> Prosecutor General‘s Office indicted six members <strong>of</strong> <strong>the</strong><br />

Army‘s Six 15 th Infantry Battalion ―General Francisco de Paula Santander‖ in Ocaña<br />

on charges <strong>of</strong> aggravated homicide, aggravated forced disappearance, and criminal<br />

conspiracy. The six were allegedly involved in <strong>the</strong> disappearance and homicide <strong>of</strong><br />

Fair Leonardo Porras Bernal, a mentally challenged resident <strong>of</strong> <strong>the</strong> San Nicolas de<br />

Soacha neighborhood. Porras Bernal disappeared from <strong>the</strong> area on January 8, 2008,<br />

and appeared dead – presented as killed in combat – on January 12, 2008, in <strong>the</strong><br />

district <strong>of</strong> La Esperanza in <strong>the</strong> municipality <strong>of</strong> Abrego (Norte de Santander).<br />

(Prosecutor General‘s Case Number Unknown – Soacha Case)<br />

(43) Army Major General Marco Wilson Quihano<br />

(also charged with false presentation <strong>of</strong> public documents)<br />

(44) Army Lieutenant Sergeant Diego Adail Vargas Cortes<br />

(also charged with false presentation <strong>of</strong> public documents)<br />

(45) Army Second Corporal Carlos Manuel Gonzales Alfonso<br />

(46) Army Pr<strong>of</strong>essional Soldier Richard Contreras Aguilar<br />

UNCLASSIFIED

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