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104-10186-10095 JFK Assassination Records Archives 1 (2/4/1965)

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COUN96tuba                                  AfEaT No.  CSCI-316/90485-85

SURECT Osvaldo RELOBA Penechet    .         DAl Disat  4 February 1965
      Alias Wilberto
                                            NO. PAR    I

                                            M  'aMNCS  CSCI-316/00704-64
                                                       1 September 1964
 DAT! OF
 pwak 1964
 gtAps Washington, 9. C.
 DATE Aco. January 1965                    fag IIEPORY NO.
       HIS S UNEVALUATED m0AneO souace 0AD10 A 0oWNtwL APOAISM a CO nven TasEAv

SOUcsA  former Cuban IS officer who served with  the Cuban Intelligence
      Service until April 1964.

      Headquarters Comments

      The following report is one of a serias containing  personality
      information provided by the source and includes  supplemental
      informatlon from the records of this-Agency.

      It is.requested that the addressees take no action  on any of
      the individuals mentioned in the personality reports  without
      first .checking with this Agency.

          1.  Upon being requeiled concerning additional information
     on  fnu RELOVA, source reported that his -name is actually
     Osvaldo RELqBA  Penechet, alias Wilberto.  He is an officer
     in the DeparTmento  Ilegal (Illegal Department) of the Direccion
     General de  Inteligencia (General Directorate of Intelligence -
     DGI).  RELOBA  carries a carnet of the .Cuban Ministry of Interior.
     In'approximately November  1963, he traveled to Jamaica, Canada,
     and Mexico.  He carries  a diplomatic passport.

         2.  RELOBA is a Cuban citizen  and was born in 1930.  He is
     five feet eight inches  tall, weighs 160 pounds, and has a
     medium build.  He has a white complexion,  chestnut brown hair,
     Is partially bald, has a thin  face, and wears a fine, thin
     moustache.  He drives a 1956 Pontiac.  RELOBA  is married.1

     Headquarters Comment

     1.  Officialitravel information in the records  of this Agency
         reveal that one Osvaldo RELOVA Penichet, probably  identical
         with Osvaldo RELOBA Penechet, traveled  from Cuba to Mexico In
         June 1963, from Mexico to Cuba in July 1963,  from Mexico to
         Canada to Cuba in September 1963, and from Cuba  to Canada        5
         in October 1963; he carried passport No. D63/415.                 4
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                              NO FOREIGN DISSEM                            1
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