Documents / FOIA release

201-203040 Diaz-Garcia, Sandelio Herminio

Central Intelligence Agency · 1975-08-11 · 163 pages · text by GLM-OCR

This Central Intelligence Agency personality (201) dossier on Sandelio Herminio Diaz Garcia holds material dated from November 1956 to August 1975 and was approved for release in 2025. It contains 1966 intelligence cables on a 29 May 1966 exile infiltration attempt near Havana, in which Diaz was reported killed while trying to assassinate Fidel Castro. It also includes a report on cancelled assassination plans, 1973 traces linking a Herminio Diaz to narcotics trafficking, and FBI file listings. The dossier contains no UFO material.

  • p. 3 …201-0203040 DBB-0038065 08 FEB 1966 FBI SANDALIO HERMINIO DIAZ GARCIA, ALSO KNOW 201-0203040…
  • p. 4 …AND SHOULD BE REQUESTED FROM IP/FILES. DIAZ GARCIA, SANDELIO HERMINIO 201-0203040 201-0097455 SEX…
  • p. 6 …IT ALSO RUMORED THAT DIAZ HAD MEETINGS WITH LOCAL MEXICAN POLICE SHIEF WHO PERSONAL FRIEND. DIAZ…
  • p. 9 …HERMINIO OR ERMENGILDO DIAZ (20-02-03-30) (MEC WITH GUAYAQUIL DPOB: SPAIN; CIRCA 1923 D…
  • p. 10 …REQUEST STATION AND SLIGO TRACES DUQUE/DIAZ. PRESENT CITIZENSHIP NOT KNOW. 3. FOR SAN JOSE: REQUEST…
  • p. 12 …CUESTA, ALVAREZ, SALDIVAR, ANTA, ROMERO, DIAZ, MAS, BORGES. FILED 312015Z (IW COMMENT: MR. FLORES, WH/C…
  • p. 15 …ARMANDO ROMERO AND HERMINIO DIAZ GARCIA WERE THE MEN WHO WERE KILLED ON THE SHORE. ROBERTO…
  • p. 16 …TDCSDB-315/00765-66, DATED 9 MARCH 1966 SAID THAT DIAZ WOULD LEAVE MIAMI AT ANY…
  • p. 17 …GROUP OF CUBAN EXILES, LATER IDENTIFIED AS CUESTA, RORER, FERNANDEZ ANTA, DIAZ, ZALDIZAR, EXERCISING WITH SEABIRD…
  • p. 18 …ROMER AND DIAZ NEVER OF OPS INTEREST
  • p. 23 …ARMANDO ROMERO ERMINIO DIAZ Garcia ANTIONIO CUESTA DEL VALLE EUGENIO SALDIVAR GUILLERMO ALVAREZ ROBERTO ANTA ROMERO…
  • p. 26 …Three plots which have been reported are those planned by Herminio Diaz Garcia, Reinaldo Padron, and…
  • p. 27 …A prominent Cuban emigre in Miami who is a friend of Diaz, and with whom Diaz…
  • p. 28 …0 PLANS OF HERMINIO DIAZ GARCIA TO ASSASSINATE FIDEL CASTRO RUZ DOI: 15 FEBRUARY TO 4…
  • p. 30 …A REPORT DATED 6 JANUARY 1966 FROM THE SAME SOURCE GAVE INFORMATION ON DIAZ' PLAN TO…
  • p. 31 …ON 15 FEBRUARY DIAZ SAID THAT HE HAD JUST RETURNED TO MIAMI FROM THE FLORIDA KEYS…
  • p. 33 …9 MARCH 1966 SUBJECT PLANS OF HERMINIO DIAZ GARCIA TO ASSASSINATE FIDEL CASTRO RUZ PLACE & DATE…
  • p. 35 …WAVE INTEL UFG 8011 (CABLE) AMRAZZ/1 REPORTED PLANS OF HERMINIO DIAZ GARCIA TO ASSASSINATE FIDEL…
  • p. 37 …SE C R E T CFN 9532 8 1966 8011 AMRAZZ/1 HERMINIO DIAZ GARCIA FIDEL…
  • p. 39 …PERTINENT INFORMATION DIAZ, HERMINIO 201-203046 201-203040 SEX M DOB ? 100-009-014 DBB -24744…
  • p. 40 …RID INDEX DIAZ, MIRANDA. FILED 062322Z REPORT CLASS SECRET CONTROLLED DISSEM NO FOREIGN DISSEM WH/C…
  • p. 42 …ON 4 JANUARY 1966 A HUBAN EMIGRE IN MIAMI SAID THAT HERMINIO DIAZ GARCIA, A MEMBER…
  • p. 43 …IT IS BELIEVED THAT DIAZ IS RECEIVING ASSISTANCE FROM JOSE MARIA "PEPIN" BOSCH LAMARQUE, OF THE…
  • p. 46 …PERTINENT INFORMATION Sandra Diaz, Hermino 201-203040 SEX M DOB ? CIT CUBA OCC ? Δ USA, FLA…
  • p. 47 …BORGES PAID DIAZ $360 FOR GRENADES. DIAZ DELIVERED FORTY CONSEQUENTLY BORGES ASKED A-15
  • p. 48 IN 18432 PAGE 2 DIAZ PICK UP OTHER TWENTY OR $120 CASH THEY REPRESENT. IF A…
  • p. 50 A15 9MM $120 20 65 A-15 US MK II HERMINIO DIAZ 732 NW THIRD ST…
  • p. 53 (Sandra Lis) Herninio Díaz García 127 74W 13th Ave. Aug 3 Miami (Tel. 371-6825) Deliverer…
  • p. 54 …ROS BELIEVES DIAZ WILL RETURN U.S. MIDDLE FEB 64. 2. DURING DIAZ SOJOURN WAVE AREA…
  • p. 55 G G G L E T ATTACHMENT 17 to UPGA-13685 Merminio DIAZ (201-203040) Subject…
  • p. 58 …HOWEVER, ONE SOURCE, SANDELIO HERMINIO (DIAZ) GARCIA, PERHAPS KNOWN TO AMWHIP, REPORTED IN JULY 1963 IN…
  • p. 65 Idou A Sancalilo Herminio DIAZ Carota DP05: 3 September 1983 Aguacate, Habana Province Idea 8 Efigonio…
  • p. 67 …RID/FI FILE TITLE Diaz Garner, Sandie Franklin TRACE REQUEST ABSTRACT FILE NUMBER (PRIMARY CODE) 201…
  • p. 68 …Report on JMWAVE Contacts with Sandalio Herminio DIAZ Garcia ACTION REQUIRED: None. For your information and…
  • p. 69 …Sandalio Herminio *DIAZ Garcia (201-203040) ## Background: 1. Subject arrived in the United States on the…
  • p. 71 …Sandalio Herminio DIAz Garcia (201-203040) ## Basic Biographic Information: 1. Subject was born on 3 September…
  • p. 72 …Subject said ANDERSON knew him as Herminio DIAZ. 6. In 1956 Subject took asylum in the…
  • p. 77 …PERTINENT INFORMATION DIAZ, HERMINIO 201-203040 SEX M DOB ? CIT ? OCC ? KAPOK 201-203040 UFGA-12173…
  • p. 83 64684 Iden A Sandalio Herminio DIAZ Garcia DPOB: 3 September 1923 Aguacate, Habana Province Iden B…
  • p. 84 …TO RI FILE NO. PERTINENT INFORMATION 14. DIAZ GARCIA, SANDALIO HERMINIO 201-203040 SEX M DOB…
  • p. 88 …NAME (First) (Middle) (Last) (Nee) Herminio DIAZ 2. NAME IN NATIVE LANGUAGE OR SCRIPT Same as…
  • p. 91 …FULL NAME Herminio DIAZ Fernandez 2. YEAR OF BIRTH 1900 3. PLACE OF BIRTH Jaruce, Havana…
  • p. 92 FULL NAME SEX YEAR OF BIRTH PLACE OF BIRTH NATIONALITY AT BIRTH* M F Ruben DIAZ…
  • p. 97 …DIAZ Garcia 1928(?) Buenos, Cuba Cuban Donaldo DIAZ Garcia 1935(?) Habana, Cuba Cuban Angelica DIAZ Garcia…
  • p. 102 …Dubon DIAZ Garcia (brother) - Urban Reform, Havana, Cuba. Donaldo DIAZ Garcia (brother) - Ministry of Health, Chief…
  • p. 107 FULL NAME SEX YEAR OF BIRTH PLACE OF BIRTH NATIONALITY AT BIRTH* M F Ruben DIAZ…
  • p. 108 …AND SUBJ'S ALLEGED ACQUAINTANCE WITH RAUL (DIAZ) ARGUELLES, EX-DTI CHIEF, AND SAMUEL (RODILES) PLANAS…
  • p. 109 …JUAN (ALMEIDA) BOSQUE, SAMUEL (RODILES) PLANAS, RENE (RODRIGUEZ) DE LOS SANTOS, ROLANDO (CUBELAS) SECADES, RAUL (DIAZ…
  • p. 111 …REQUEST TRACES SANDALIO HERMINIO (DIAZ) GARCIA (A 13 319 255), DPOB 3 SEP 23, AGUACATE, HAVA…
  • p. 115 …REQUEST TRACES SANDALIO HERMINIO (DIAZ) GARCIA (A 13 319 255), DPOB: 3 SEP 23, AGUACATE, HAVA…
  • p. 119 …Chiefs of Stations, Havana, San Jose, Guatemala, Caracas, and Bogota SUBJECT { GENERAL Operational SPECIFIC Herminio DIAZ…
  • p. 121 and some letters which DIAZ was carrying. Source: HYROTHESIS (B) (second sentence para 2) (B) Appraisal…
  • p. 122 …Chiefs of Stations, Havana San Jose, Guatemala, Caracas and Bogota Herminio DIAZ Garcia Juan Manuel DELGADO…
  • p. 125 …Letter to Sandelio Herminio DIAZ García EVALUATION: 9/9 - Documentary 1. A letter was sent from…
  • p. 129 Jamalalie Herrenme DIAZ Garcia aka Herrenme DIAZ Garcia Efigenio AMEITEIRAS Delgado Rank ROS Gonzalez Jesús GONZALÉZ…

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Approved for Release: 2025/06/11 C07177588

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of the 26th of July Movement (and the revolution) and travelled extensively to various Central and South American countries, i.e., Barranquilla and Bogota, Colombia, Guatemala, British Honduras, Costa Rica, and Mexico. Subject said he worked alone during this period and could not recall by name any of the individuals he contacted in the various countries visited by him. On one of his trips from Panama to Costa Rica in 1957 Subject said he used a Venezuelan passport belonging to an Isaac* MATHEUS Vielma, a Venezuelan citizen. He claims he did not know MATHEUS personally. On his other trips from country to country Subject said he used his own Cuban passport and experienced no difficulties in his travels. Subject said he returned to Cuba from Mexico sometime in early January 1959 on the yacht SIESTA.

## Activities in Cuba - 1959 to 1963:

8. Soon after his return to Havana, Cuba, from Mexico, Efigenio AMEIJEIRAS Delgado, then Chief of the National Police and allegedly a good friend of his, named Subject to be the Chief of the Security Police in the Hotel Riviera in Havana. He said he was not required to wear a uniform and earned $250 per month plus all he could manage in fees, etc., from all business enterprises in the Riviera Hotel. Subject said his pay was substantial and provided him with more than he needed to live comfortably. His duties as Captain (or Chief) of the Security Police included keeping tabs on all foreign visitors (Communist and non-Communist alike) to Cuba, all of whom, it seemed, were obliged to stay at the Riviera Hotel. Subject held this job until the Bay of Pigs invasion, 17 April 1961, when he was arrested for alleged anti-revolutionary activities. After his release from La Cabana prison eighty days later, Subject said he was not permitted to return to his post as Captain of the Security Police in the Riviera Hotel. Instead he was given the job of cashier in the same hotel but was not permitted to enter or actually perform any function as a cashier. Subject said he continued to draw his salary of $250 up until the time he left Cuba on the SS MAXIMUS on 2 July 1963.

## Detentions and Arrests in Cuba:

9. Subject was arrested and detained for the first time on 17 April 1961, at the time of the Bay of Pigs invasion. He was detained in the G-2 Headquarters at 5th Avenue and 14th Street, Miramar, Havana, together with his "wife" for about twenty days, after which period his "wife" was released and he was transferred to La Cabana prison. He was released about 60 days later, or about 80 days after he was first apprehended, through the intervention of his friend Efigenio AMEIJEIRAS Delgado who went directly to Ramiro VALDES. Subject's "wife" at the time was Alicia MACKENZIE Sanchez, with whom he was living and whom he later married in January 1962.

10. Subject claimed to have been apprehended by the G-2 on numerous occasions between June 1961 and July 1963, but that he was never confined. Each apprehension, or arrest, was followed by several hours of interrogation by G-2 after which he was released. In all of the instances, Subject said he was detained for alleged anti-revolutionary activities and his release followed when charges could not be proven. He noted that the interrogations were mild and consisted of questioning him as to his activities. At no time were specific charges levied against him. Subject said he felt that he was probably detained because of his association with AMEIJEIRAS and at the same time released because of his friendship with AMEIJEIRAS.

11. Subject denied that he was arrested and confined for twenty days in March 1962 although he readily admitted that

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FOIA release, from the cia-readingroom collection. The PDF is mirrored here; the original link is above. The text was read from the page images by GLM-OCR; expect the odd misread word. 163 pages are in the text index: search them above, or from the library's search.