Identifier
Created
Classification
Origin
08MADRID541
2008-05-14 15:29:00
UNCLASSIFIED
Embassy Madrid
Cable title:
PRE-NOTIFICATION OF UPCOMING UNSCR LISTING REQUEST
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHMD #0541 1351529 ZNR UUUUU ZZH R 141529Z MAY 08 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC 4770 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS MADRID 000541
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA),NEA/ARP
(BJACKSONFARRIER),S/CT (DANDERSON)
STATE PASS TREASURY/TFFC (DHARRIS)
E.O. 12958: N/A
TAGS: KTFN PTER PINR EFIN PREL SP
SUBJECT: PRE-NOTIFICATION OF UPCOMING UNSCR LISTING REQUEST
FOR THREE INDIVIDUALS
REF: STATE 49793
UNCLAS MADRID 000541
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA),NEA/ARP
(BJACKSONFARRIER),S/CT (DANDERSON)
STATE PASS TREASURY/TFFC (DHARRIS)
E.O. 12958: N/A
TAGS: KTFN PTER PINR EFIN PREL SP
SUBJECT: PRE-NOTIFICATION OF UPCOMING UNSCR LISTING REQUEST
FOR THREE INDIVIDUALS
REF: STATE 49793
1. (U) EconOff delivered reftel demarche to Ministry of
Foreign Affairs (MFA) Area Director Laura Martinez on
5/13/08. Martinez said she would get back to EconOff if the
GOS has a reaction.
Llorens
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA),NEA/ARP
(BJACKSONFARRIER),S/CT (DANDERSON)
STATE PASS TREASURY/TFFC (DHARRIS)
E.O. 12958: N/A
TAGS: KTFN PTER PINR EFIN PREL SP
SUBJECT: PRE-NOTIFICATION OF UPCOMING UNSCR LISTING REQUEST
FOR THREE INDIVIDUALS
REF: STATE 49793
1. (U) EconOff delivered reftel demarche to Ministry of
Foreign Affairs (MFA) Area Director Laura Martinez on
5/13/08. Martinez said she would get back to EconOff if the
GOS has a reaction.
Llorens