THE CUBAN CONNECTION, DRUG TRAFFICKING, SMUGGLING AND GAMBLING IN CUBA FROM THE 1920'S TO THE REVOLU

Page 252

Index

ABC, 31, 33 Acosta Carrasco, Rubén, 137 Additional Extradition Treaty, 23–24 Aga Khan, 108 Agricultural colonies in Cuba, 4 Agriculture, postrevolutionary reforms, 132 Aguilar, Luis E., 126 Air travel industry, 5, 12, 20, 66, 69, 111, 118 Alarcón, Enrique, 100 Albertini, Dominique, 110 Alberto Montaner, Carlos, 60 Alcohol smuggling, 2, 18–26. See also Prohibition Alekseev, Alexandr, 133 Alemán, José Manuel, 60 Alfonso, Juan Manuel, 68 Allen, Christian M., 6, 156 (n. 68) Almejeiras, Efigenio, 135 Alonso-Pujol, Guillermo, 87 Alsina, Paulina, 66, 67 Álvarez, Epifanio, 40 Álvarez, Inocente, 63 Álvarez Digat, Ernesto, 42 American Society of Travel Agents (ASTA), 130 Anastasia, Albert, 140 Andean countries, 11, 95–101, 107, 117, 120, 136 Aníbal Pérez, Juan, 101 Anslinger, Harry J.: policies and management style, 8; on effects of marijuana use, 39; Palacios Planas letter to, 61–62; Luciano investigation and, 67–68,

71–72; Kefauver investigation, involvement in, 81–82; Peru’s drug trafficking, negotiations to close, 96; embargo on export of legal drugs and, 99–100; Batista administration, relations with, 113; Cuban antinarcotics efforts, positive response to, 119, 137; Gaffney report to, 121; on deportation of mafia in Cuba, 135; anticommunist scare tactics used by, 138, 141; Castro administration, relations with, 138, 141, 144, 145; Trafficante accusations and, 139; Giordano replaces, 145; Japan accused of drug trafficking and, 204 (n. 93) Antinori crime family, 68 Arce Valdés, Roberto (Papagayo), 116 Argentina, 2, 20, 100 Arias Cruz, Virginia, 118 Arias Fernández, Francisco, 10 Arias Izouzu, Manuel, 118 Arms trafficking, 100, 111 Astorga, Luis, 12 Australia, 115 Bahamas, 18 Balarezo, Eduardo, 96 Bank for Economic and Social Development (BANDES), 92–93 Banking system, 92–93 Barnet, Miguel, 96 Baron, Charles, 124 Barroso, Manuel, 53 Batista, Fulgencio: Mendieta supported by, 32, 34; 1934 bomb attacks and, 34; power of, 37; overthrow plot against,


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