Identifier
Created
Classification
Origin
08LISBON2588
2008-09-18 11:24:00
CONFIDENTIAL
Embassy Lisbon
Cable title:  

PORTUGUESE DEMARCHED ON OFAC NARCOTICS KINGPIN ACT

Tags:  LE KTFN KCRM PTER PINR EFIN SNAR PREL PO 
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VZCZCXYZ0003
RR RUEHWEB

DE RUEHLI #2588 2621124
ZNY CCCCC ZZH
R 181124Z SEP 08
FM AMEMBASSY LISBON
TO RUEHC/SECSTATE WASHDC 7031
INFO RUEHBO/AMEMBASSY BOGOTA 0061
RUEHCV/AMEMBASSY CARACAS 0085
C O N F I D E N T I A L LISBON 002588 

SIPDIS

E.O. 12958: DECL: 09/17/2018
TAGS: LE KTFN KCRM PTER PINR EFIN SNAR PREL PO
SUBJECT: PORTUGUESE DEMARCHED ON OFAC NARCOTICS KINGPIN ACT
DESIGNATION OF THREE SENIOR VENEZUELAN OFFICIALS

REF: SECSTATE 97316

Classified By: Dana M. Brown, Pol-Econ Officer, Embassy Lisbon
Reason 1.4 (b)

C O N F I D E N T I A L LISBON 002588

SIPDIS

E.O. 12958: DECL: 09/17/2018
TAGS: LE KTFN KCRM PTER PINR EFIN SNAR PREL PO
SUBJECT: PORTUGUESE DEMARCHED ON OFAC NARCOTICS KINGPIN ACT
DESIGNATION OF THREE SENIOR VENEZUELAN OFFICIALS

REF: SECSTATE 97316

Classified By: Dana M. Brown, Pol-Econ Officer, Embassy Lisbon
Reason 1.4 (b)


1. (U) Pol-Econ Officer informed Portuguese MFA America's
Director Helena Coutinho and EU Deputy Correspondent Florbela
Cardy of the Kingpin designation on Venezuelan officials on
September 12 per reftel request. Neither offered a response
specifically to the notification, but MFA officials have told
us in several conversations that Portugal prefers to
institute sanctions multilaterally through the UN or EU,
rather than bilaterally.


2. (C) Comment: Portugal is strengthening its ties to
Venezuela this year and is unlikely to do anything that would
endanger future energy cooperation or the well-being of the
roughly 500,000 strong Portuguese community resident there.
STEPHENSON