Identifier
Created
Classification
Origin
06QUITO3017
2006-12-13 21:50:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Quito
Cable title:
ECUADOR: TERRORIST LISTS
VZCZCXYZ0001 OO RUEHWEB DE RUEHQT #3017 3472150 ZNR UUUUU ZZH O 132150Z DEC 06 FM AMEMBASSY QUITO TO RUEHC/SECSTATE WASHDC IMMEDIATE 5881 INFO RUEHBO/AMEMBASSY BOGOTA PRIORITY 6248 RUEHCV/AMEMBASSY CARACAS PRIORITY 2215 RUEHLP/AMEMBASSY LA PAZ DEC 0264 RUEHPE/AMEMBASSY LIMA PRIORITY 1213 RUEHGL/AMCONSUL GUAYAQUIL PRIORITY 1558 RHMFISS/CDR USSOUTHCOM MIAMI FL
UNCLAS QUITO 003017
SIPDIS
SENSITIVE
SIPDIS
DEPARTMENT FOR EB/ESC/TFS AND S/CT AND IO/PSC
E.O. 12958: N/A
TAGS: PGOV EC PGOV PREL PTER KTFN
SUBJECT: ECUADOR: TERRORIST LISTS
REF: STATE 193615
UNCLAS QUITO 003017
SIPDIS
SENSITIVE
SIPDIS
DEPARTMENT FOR EB/ESC/TFS AND S/CT AND IO/PSC
E.O. 12958: N/A
TAGS: PGOV EC PGOV PREL PTER KTFN
SUBJECT: ECUADOR: TERRORIST LISTS
REF: STATE 193615
1. (SBU) The GOE does not maintain a National List of banned
terrorist entities. Ecuador,s Superintendency of Banks
relies on the USG Specially Designated Global Terrorist List
and the OFAC website in executing terrorist financing
oversight and remaining compliant with their United Nations
obligations.
2. (SBU) Comment: Post notes that, in general, the GOE is
relatively cooperative and responsive to any requests made by
the U.S. Mission with respect to terrorism issues. End
Comment.
JEWELL
SIPDIS
SENSITIVE
SIPDIS
DEPARTMENT FOR EB/ESC/TFS AND S/CT AND IO/PSC
E.O. 12958: N/A
TAGS: PGOV EC PGOV PREL PTER KTFN
SUBJECT: ECUADOR: TERRORIST LISTS
REF: STATE 193615
1. (SBU) The GOE does not maintain a National List of banned
terrorist entities. Ecuador,s Superintendency of Banks
relies on the USG Specially Designated Global Terrorist List
and the OFAC website in executing terrorist financing
oversight and remaining compliant with their United Nations
obligations.
2. (SBU) Comment: Post notes that, in general, the GOE is
relatively cooperative and responsive to any requests made by
the U.S. Mission with respect to terrorism issues. End
Comment.
JEWELL