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180-10143-10213 JFK Assassination Records Archives 1 (01/01/1963)

handle is hein.jfk/jfkarch51064 and id is 1 raw text is: 180-10143-10213

              REINALDO PICO RAMON                        (3 packets total)

              C-284658    (packet #1)

              CI/0A         201-284658                               i1110855



              /  Provisional operational approval, 6/15/64  for use b)'CI staff.
                            Operational approval will follow when all
                     *      investigatIon  is completed.


              --  Cable  Secret  162245Z Oct 69 Cite         3829  IN 67171

                            Regret delay detir-milning AMICE-31 (284658) current
                            status regarding clasc. Problem has been in locating
                            him first thru AMCLEVE-15, both being mutual friends.
                            Subject ?  reportedlyinvolved  in church fund raising work
                            iand spends congiderable time away from home.

                  Name check request -  10/8/69

                            Bring investiation up to date. Subject is reported as currently
                            employed in Caracas at the office of the Coordinator of
                            Economic Affairs.  Subject carries  S.O. #224428 amd was first
                            processed for POA in 1960.

                            Result;  No additional data since 9/23/65 at OS;
                                     checks were negative at FBI, ONI, ACSI since  '65,
                                     and OSI

                            I&N had report 11/25/69  indicating he initially entered
                            12/60, later readmitted as Permanent Legal resident 5/20/64.
                            Individual hving  ame name as subject With files at CIA and FBI.
                            File A 12 445 812.  DPOB  Regla, Havan, Cuba, 7/21/J3.1
                            Initially admitted at New Orleans, LA 12/28/60 aris subsequently
                            readmitted at Miami as Permanent Legal resident 5/20/64.
                            1964 occupation listed as clerk, address 1645 SW 12th Street Miami
                            He had been residing  in Venezuela prior to admission.
                            Claimed to be son of Regino Pico, listed mother as
                            Maria de Th Paz Ramon, Spouse as Carmen Marcela Pino de Rico
                            In  1963 address: 54,TSW'59th St, Miami..

                            Most recent information on file: re-entry permit 7/7/68
                            indicating he was to travel to Guatemala, Slavador, Honduras, Nica-
                            ragua, Panama, Costa Rico, to attend seminar for trade union
                            eduacation.  Claimed to employed as an interpreter for FORDC,
                            2621 Biscayne Blvd.'Miami.

              --  12/5/69  Cancellation of Ooertational Approval for Pico  -- AMICE-31
                            No operational interest at this time.

                  Request for info and review - 11/17/69  JM

                            Not known whether present employed of subject is an organ  if
                            Venezuelan govt or UN.

                                              SEC

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