Identifier
Created
Classification
Origin
08GUATEMALA943
2008-07-23 22:27:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Guatemala
Cable title:
GUATEMALA DEMARCHE ON DESIGNATION OF ADDITIONAL
how-toVZCZCXYZ0002 RR RUEHWEB DE RUEHGT #0943 2052227 ZNR UUUUU ZZH R 232227Z JUL 08 FM AMEMBASSY GUATEMALA TO RUEHC/SECSTATE WASHDC 5799 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS GUATEMALA 000943
SENSITIVE
SIPDIS
DEPT FOR ISN, T, NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM GT
SUBJECT: GUATEMALA DEMARCHE ON DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 76596
(SBU) On July 23, Econoff demarched the Assistant Director of
the Financial Investigations Unit (FIU) at the
Superintendence of Banks and the Assistant Director of
Multilateral Policy for the U.N. in the Foreign Ministry
requesting that Guatemala freeze the assets of the
individuals and entities listed in the non-paper. The FIU
promised to notify Guatemalan financial institutions of the
designation and inform the Embassy if any assets for the
named individuals and entities are identified in Guatemala.
Lindwall