Identifier
Created
Classification
Origin
08BOGOTA4521
2008-12-22 17:59:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Bogota
Cable title:
COLOMBIA: DESIGNATION OF TWO ADDITIONAL IRANIAN
how-toVZCZCXYZ0004 OO RUEHWEB DE RUEHBO #4521 3571759 ZNR UUUUU ZZH O 221759Z DEC 08 FM AMEMBASSY BOGOTA TO RUEHC/SECSTATE WASHDC IMMEDIATE 6237 INFO RUEATRS/DEPT OF TREASURY WASHDC RUEAWJC/DEPT OF JUSTICE WASHDC
UNCLAS BOGOTA 004521
SENSITIVE
SIPDIS
ISN/CPI JCHALMERS; EEB/TFS JJALLORINA
E.O. 12958: N/A
TAGS: KNNP EFIN PARM PTER CO
SUBJECT: COLOMBIA: DESIGNATION OF TWO ADDITIONAL IRANIAN
ENTITIES
REF: STATE 133198
(SBU) Post delivered reftel points on December 22 to Patricia
Cortes, Coordinator for U.S. and Canadian Affairs at the
Ministry of Foreign Affairs, and to Mario Aranguren, Director
of the Financial Information Analysis Unit (UIAF). Post
urged the GOC to freeze any assets of these entities and
individuals. The GOC acknowledged receipt of the information
and agreed to look into any links of entities listed with
Colombia.
BROWNFIELD
SENSITIVE
SIPDIS
ISN/CPI JCHALMERS; EEB/TFS JJALLORINA
E.O. 12958: N/A
TAGS: KNNP EFIN PARM PTER CO
SUBJECT: COLOMBIA: DESIGNATION OF TWO ADDITIONAL IRANIAN
ENTITIES
REF: STATE 133198
(SBU) Post delivered reftel points on December 22 to Patricia
Cortes, Coordinator for U.S. and Canadian Affairs at the
Ministry of Foreign Affairs, and to Mario Aranguren, Director
of the Financial Information Analysis Unit (UIAF). Post
urged the GOC to freeze any assets of these entities and
individuals. The GOC acknowledged receipt of the information
and agreed to look into any links of entities listed with
Colombia.
BROWNFIELD