Knowledge (XXG)

National Intelligence Service (Peru)

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252: 32: 204:. Negotiations were held between the SIN and the KGB for the training of agents, exchange of intelligence and cooperation in security measures. The KGB assigned two operations officers and a technical specialist as liaison points with the SIN in Lima. With the support of the SIN, the KGB carried out actions in Peru against the 351:. This was after Montesinos was discovered paying bribes to important figures in politics, the arts and the military. These activities were financed with public resources and apparently with other types of sources of dubious origin. For this reason, and due to the scandalous budget irregularities, the 617:
El conservador expresidente Manuel Prado tuvo razones para crear el SIN durante el desarrollo de la Guerra Fría y la política hemisférica de contención al comunismo (Gómez de la Torre 2007a, 53; Gómez de la Torre 2014b, 106), donde los ejércitos de las Fuerzas Armadas en América Latina estuvieron
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Lester: Though few questioned it , Montesinos was a novel choice. Peru's army had banished him for selling secrets to America's CIA, but he'd prospered as a defence lawyer – for accused drug traffickers. ... Lester: Did Fujmori control Montesinos or did Montesinos control Fujimori? ...
235:, under the always inconvenient modality of delegated legislation, that is, through Legislative Decrees No. 270 and 271. Both constitute the first real attempt to institutionalise Peruvian intelligence, creating and designing for such purposes the Superior Intelligence Council ( 366:
in almost all processes that are linked to the SIN's budget management. After its deactivation, the service continued to be limitedly operated in 2001 by a decree law that financed it. Law No. 27479 of June 5 ultimately created the National Intelligence Council
279:, used the agency for political purposes. Funding for the agency was not supervised by Congress; SIN's budget grew fifty times larger between 1990 and 2000, with the budget being between $ 96 million and $ 108 million in the latter year. In 2000, 618:
predominantemente bajo las influencias doctrinarias norteamericana y francesa (Masterson 2001; Gómez de la Torre 2007b; Gómez de la Torre 2014b) para enfrentar el fenómeno de la guerra no convencional (Masterson 2001; Medrano 2009)
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promulgated Decree Law No. 25635, which specified that the National Intelligence Service (SINA) was the central and governing body of the National Intelligence System, it had a ministerial rank, depended on the
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and is responsible for producing, integrating, directing, coordinating, controlling and carrying out intelligence and counterintelligence activities required by National Security and Defence.
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Under Montesinos, the agency was surrounded by a halo of mystery, as it was considered the main responsible for cases of torture, murders, kidnappings and acts of repression against
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reported that around 2,300 people were agents of the organisation. Montesinos used the agency to gather and control all information within Peru.
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Abad, Samuel (2001). "La reforma del servicio de inteligencia nacional: Aportes para un diseño y control democráticos". In Mora, Daniel (ed.).
920: 690: 551: 332:", reported that a sub-basement existed where political opponents were imprisoned, tortured and killed. According to them, those killed were 302: 988: 720: 808: 641: 213: 785: 321: 910: 348: 31: 231:
Years later, the regulations of the SIN in Peru would be modernised only in 1984, during the government of President
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created the National Intelligence Service (SIN) by Supreme Decree in a stage characterised by the triumph of the
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that existed from 1960 to 2001. It was headquartered at the Quiñones Building, the headquarters of the country's
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and a smell of burnt hair was present within the facility. By 1998, the group was alleged to be related to the
298: 294: 193: 243:, CSI), a collegiate entity for decision-making of the intelligence system and to promote its specialisation. 943:"¿Quién vigilará a nuestros vigilantes? (Reinventando a Juvenal ante el Foro de Roma, en Perú y Sudamérica)" 543: 912:
Democratización de la función de inteligencia: el nexo de la cultura nacional y la inteligencia estratégica
839: 162: 893: 859: 998: 657: 189: 915:(in Spanish). National Defense Intelligence College, Center for Strategic Intelligence Research. 2009. 387:, DINIE), themselves dissolved through Law No. 28664, which created the National Intelligence System ( 515: 463: 416: 276: 232: 993: 347:
The service was deactivated by President Alberto Fujimori in October 2000, under pressure from the
169:, the phenomenon of unconventional war, and the process of recent modernisation carried out by the 142: 749: 433: 146: 79: 962: 916: 884:"Pérez de Cuéllar: Servicio de Inteligenci Nacional sigue y seguirá funcionando [sic]" 826:: As information comes out, it seems increasingly clear that Montesinos was the power in Peru. 781: 696: 686: 637: 631: 608: 588: 547: 482: 363: 265: 942: 344:. For that, 45 days were offered to proceed with the complete deactivation by Marcial Rubio. 954: 864: 804: 739: 729: 662: 600: 400: 388: 380: 368: 260: 236: 166: 124: 823: 317: 572: 510: 281: 977: 753: 325: 174: 170: 658:"Fujimori no ha desactivado el servicio de inteligencia ni destituido a Montesinos" 341: 337: 329: 289:
was common by SIN agents under Montesinos. Surveillance cameras were placed at the
201: 931: 537: 840:"Nuevas acusaciones de torturas y asesinatos contra el servicio secreto de Peru" 604: 286: 888: 844: 966: 734: 715: 612: 700: 225: 958: 333: 306: 259:
In July 1992, the Government of Emergency and National Reconstruction of
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carried out a control action, the result of which has been used by the
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During Fujimori's administration, the agency's power expanded, and its
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Spin dictators : the changing face of tyranny in the 21st century
209: 250: 217: 310: 221: 868: 685:(in Spanish). Instituto de Estudios Peruanos. pp. 53–72. 666: 205: 197: 683:
Las fuerzas armadas en la transición democrática en el Perú
224:. In addition, joint operations were carried out in Chile, 309:
visited by politicians and in other locations throughout
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URVIO - Revista Latinoamericana de Estudios de Seguridad
591:[Origins in the intelligence process in Peru]. 255:
Quiñones Building, where the agency was headquartered.
936:(in Spanish). J.R.C.C. Estudios y Proyectos Sociales. 860:"Ampliado en 30 días el plazo para desactivar el SIN" 589:"Orígenes en el proceso de inteligencia en el Perú" 109: 101: 93: 85: 75: 59: 51: 43: 38: 933:Inteligencia estratégica en un Estado democrático 313:, all being personally reviewed by Montesinos. 941:De la Torre Rotta, Andrés Gómez (2008-01-01). 716:"How to Subvert Democracy: Montesinos in Peru" 633:The Mitrokhin Archive II: The KGB in the World 587:Gómez de la Torre Rotta, Andrés (2017-11-13). 385:Dirección Nacional de Inteligencia Estratégica 377:National Directorate of Strategic Intelligence 134: 8: 714:McMillan, John; Zoido, Pablo (Autumn 2004). 19: 743: 733: 531: 529: 527: 525: 499: 497: 493: 442:Mario Villavicencio Alcázar (1980–1981) 799: 797: 568:"¿En dónde quedaba la salita del SIN?" 445:Ludwig Essenwanger Sánchez (1981–1982) 18: 469:Humberto Rozas Bonuccelli (1998–2000) 457:Julio Velásquez Giacarini (1985–1986) 7: 767: 765: 763: 721:The Journal of Economic Perspectives 415:The following list does not include 397:National Directorate of Intelligence 228:and other Latin American countries. 809:Australian Broadcasting Corporation 504:Gutiérrez R., Miguel (2000-12-03). 454:Javier Ernesto Rocha Mujica (-1985) 16:Defunct intelligence agency of Peru 405:Dirección Nacional de Inteligencia 318:opponents of Fujimori's government 303:Jorge Chávez International Airport 14: 200:, the intelligence agency of the 130:Servicio de Inteligencia Nacional 25:Servicio de Inteligencia Nacional 930:Castro Contreras, Jaime (2004). 472:Luis Rodríguez Silva (2000–2001) 393:Sistema de Inteligencia Nacional 373:Consejo Nacional de Inteligencia 241:Consejo Superior de Inteligencia 30: 460:Edwin Díaz Zevallos (1986–1991) 439:Juan Schroth Carlín (1976–1978) 349:Organization of American States 328:, known locally as "The little 161:On January 26, 1961, President 1004:2000 disestablishments in Peru 506:"Estos son los espías del SIN" 1: 984:Defunct intelligence agencies 838:Puertas, Laura (1998-03-18). 539:Historical Dictionary of Peru 208:and against the embassies of 121:National Intelligence Service 20:National Intelligence Service 892:. 2001-02-08. Archived from 353:General Comptroller's Office 173:. This was important in the 989:Government agencies of Peru 630:Christopher Andrew (2014). 605:10.17141/urvio.21.2017.2940 1020: 778:Princeton University Press 423:leader from 1990 to 2000. 320:. Former employees of the 636:. Penguin Books Limited. 536:Klarén, Peter F. (2017). 430:Rudecindo Zavaleta Rivera 266:President of the Republic 29: 24: 947:Inteligencia y Seguridad 735:10.1257/0895330042632690 544:Rowman & Littlefield 427:Eduardo Segura Gutiérrez 772:Guriev, Sergei (2023). 451:Eduardo Colunge Guevara 105:$ 96-108 million (2000) 959:10.5211/iys.5.article4 404: 392: 384: 372: 256: 240: 163:Manuel Prado Ugarteche 135: 128: 254: 190:Juan Velasco Alvarado 546:. pp. 354–355. 464:Julio Salazar Monroe 417:Vladimiro Montesinos 277:Vladimiro Montesinos 780:. pp. 92–104. 448:Juan Bergelund Remy 247:Fujimori government 143:intelligence agency 21: 434:Rafael Hoyos Rubio 291:Legislative Palace 257: 147:Government of Peru 80:Government of Peru 60:Superseding agency 922:978-1-932946-21-5 692:978-9972-51-054-0 553:978-1-5381-0668-6 483:Peruvian conflict 299:Government Palace 295:Palace of Justice 233:Fernando Belaúnde 117: 116: 1011: 970: 937: 926: 898: 897: 880: 874: 873: 856: 850: 849: 835: 829: 828: 818: 816: 801: 792: 791: 769: 758: 757: 747: 737: 711: 705: 704: 678: 672: 671: 654: 648: 647: 627: 621: 620: 584: 578: 577: 564: 558: 557: 533: 520: 519: 514:. Archived from 501: 395:, SINA) and the 361: 261:Alberto Fujimori 222:Peruvian capital 167:Cuban revolution 151:Defence Ministry 140: 34: 22: 1019: 1018: 1014: 1013: 1012: 1010: 1009: 1008: 974: 973: 940: 929: 923: 909: 906: 904:Further reading 901: 882: 881: 877: 858: 857: 853: 837: 836: 832: 814: 812: 803: 802: 795: 788: 771: 770: 761: 713: 712: 708: 693: 680: 679: 675: 656: 655: 651: 644: 629: 628: 624: 586: 585: 581: 566: 565: 561: 554: 535: 534: 523: 503: 502: 495: 491: 479: 413: 375:, CNI) and the 355: 249: 220:present in the 159: 71: 39:Agency overview 17: 12: 11: 5: 1017: 1015: 1007: 1006: 1001: 996: 991: 986: 976: 975: 972: 971: 938: 927: 921: 905: 902: 900: 899: 896:on 2007-06-23. 875: 851: 830: 793: 786: 759: 706: 691: 673: 649: 643:978-0141977980 642: 622: 579: 559: 552: 521: 518:on 2002-04-21. 492: 490: 487: 486: 485: 478: 475: 474: 473: 470: 467: 461: 458: 455: 452: 449: 446: 443: 440: 437: 431: 428: 412: 409: 248: 245: 192:, the SIN was 175:Latin American 158: 155: 115: 114: 111: 107: 106: 103: 99: 98: 95: 91: 90: 87: 83: 82: 77: 73: 72: 70: 69: 63: 61: 57: 56: 53: 49: 48: 45: 41: 40: 36: 35: 27: 26: 15: 13: 10: 9: 6: 4: 3: 2: 1016: 1005: 1002: 1000: 997: 995: 992: 990: 987: 985: 982: 981: 979: 968: 964: 960: 956: 952: 948: 944: 939: 935: 934: 928: 924: 918: 914: 913: 908: 907: 903: 895: 891: 890: 885: 879: 876: 872:. 2000-10-27. 871: 870: 866: 861: 855: 852: 847: 846: 841: 834: 831: 827: 825: 811:. August 2002 810: 806: 800: 798: 794: 789: 787:9780691224473 783: 779: 775: 768: 766: 764: 760: 755: 751: 746: 741: 736: 731: 727: 723: 722: 717: 710: 707: 702: 698: 694: 688: 684: 677: 674: 670:. 2000-09-20. 669: 668: 664: 659: 653: 650: 645: 639: 635: 634: 626: 623: 619: 614: 610: 606: 602: 598: 594: 590: 583: 580: 576:. 2022-10-11. 575: 574: 569: 563: 560: 555: 549: 545: 541: 540: 532: 530: 528: 526: 522: 517: 513: 512: 507: 500: 498: 494: 488: 484: 481: 480: 476: 471: 468: 465: 462: 459: 456: 453: 450: 447: 444: 441: 438: 435: 432: 429: 426: 425: 424: 422: 418: 410: 408: 406: 402: 398: 394: 390: 386: 382: 378: 374: 370: 365: 359: 354: 350: 345: 343: 339: 335: 331: 327: 326:Peruvian Army 323: 319: 314: 312: 308: 304: 300: 296: 292: 288: 284: 283: 278: 274: 269: 267: 262: 253: 246: 244: 242: 238: 234: 229: 227: 223: 219: 215: 214:United States 211: 207: 203: 199: 195: 191: 187: 182: 180: 176: 172: 171:Peruvian Army 168: 164: 156: 154: 152: 148: 144: 139: 138: 132: 131: 126: 122: 112: 110:Parent agency 108: 104: 102:Annual budget 100: 96: 92: 88: 84: 81: 78: 74: 68: 65: 64: 62: 58: 54: 50: 46: 42: 37: 33: 28: 23: 999:1960 in Peru 953:(5): 35–52. 950: 946: 932: 911: 894:the original 887: 878: 863: 854: 843: 833: 820: 813:. Retrieved 773: 728:(4): 69–92. 725: 719: 709: 682: 676: 661: 652: 632: 625: 616: 596: 592: 582: 573:La República 571: 562: 538: 516:the original 511:La República 509: 420: 414: 346: 342:Colina Group 322:headquarters 315: 282:La República 280: 272: 270: 258: 230: 202:Soviet Union 183: 160: 136: 129: 120: 118: 97:2,300 (2000) 86:Headquarters 76:Jurisdiction 805:"Spymaster" 745:10419/76612 466:(1991–1998) 356: [ 338:incinerator 287:Wiretapping 184:During the 113:Independent 994:Fujimorism 978:Categories 489:References 186:government 89:Lima, Peru 967:1887-293X 754:219372153 613:1390-4299 407:, DINI). 364:Judiciary 226:Argentina 177:cultural 141:) was an 94:Employees 52:Dissolved 865:El Mundo 815:29 March 701:48450122 663:El Mundo 477:See also 421:de facto 334:cremated 330:Pentagon 307:brothels 273:de facto 179:Cold War 889:Gestión 845:El País 824:Shifter 599:: 104. 401:Spanish 389:Spanish 381:Spanish 369:Spanish 324:of the 275:chief, 237:Spanish 196:to the 194:related 157:History 145:of the 125:Spanish 965:  919:  784:  752:  699:  689:  640:  611:  550:  436:(1976) 411:Chiefs 336:in an 297:, the 293:, the 212:, the 210:Mexico 44:Formed 750:S2CID 360:] 305:, at 218:Chile 67:DINIE 963:ISSN 951:2008 917:ISBN 817:2023 782:ISBN 697:OCLC 687:ISBN 638:ISBN 609:ISSN 548:ISBN 311:Lima 216:and 119:The 55:2001 47:1960 955:doi 869:EFE 740:hdl 730:doi 667:EFE 601:doi 206:CIA 198:KGB 188:of 137:SIN 133:or 980:: 961:. 949:. 945:. 886:. 867:/ 862:. 842:. 819:. 807:. 796:^ 776:. 762:^ 748:. 738:. 726:18 724:. 718:. 695:. 665:/ 660:. 615:. 607:. 597:21 595:. 570:. 542:. 524:^ 508:. 496:^ 419:, 403:: 391:: 383:: 371:: 358:es 301:, 239:: 181:. 153:. 127:: 969:. 957:: 925:. 848:. 790:. 756:. 742:: 732:: 703:. 646:. 603:: 556:. 399:( 379:( 367:( 123:(

Index


DINIE
Government of Peru
Spanish
intelligence agency
Government of Peru
Defence Ministry
Manuel Prado Ugarteche
Cuban revolution
Peruvian Army
Latin American
Cold War
government
Juan Velasco Alvarado
related
KGB
Soviet Union
CIA
Mexico
United States
Chile
Peruvian capital
Argentina
Fernando Belaúnde
Spanish

Alberto Fujimori
President of the Republic
Vladimiro Montesinos
La República

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