TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH

UNCLAS MADRID 003550 SIPDIS STATE FOR EB/ESC/TFS - LLAMBERT S/CT - TKUSHNER EUR/PGI - LREASOR EUR/WE - GCLEMENTS AND MHALL IO/PSC - BFITZGERALD NSC FOR THINNEN TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER E.O. 12958: N/A TAGS: ETTC EFIN KTFN PTER PREL CVIS SP SUBJECT: TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH AUTHORITIES REF: SECSTATE 172703 On September 27, EconOff delivered reftel talking points and information to Technical Advisor for UN Affairs Carmen Bujan Freire at the Ministry of Foreign Affairs and to Deputy Director for Inspection and Control of Capital Movements Juan Aliaga Mendez at the Ministry of Economy. The recipients had no substantive reaction regarding the reftel content. As of October 4, Bujan Freire had no new information regarding the reftel content but promised to follow-up with EconOff as necessary. AGUIRRE