Identifier	Created	Classification	Origin
08SANJOSE399	2008-05-15 21:56:00	CONFIDENTIAL	Embassy San Jose

Cable title:

DEMARCHE DELIVERED: TERRORISM FINANCE

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VZCZCXYZ0002
PP RUEHWEB

DE RUEHSJ #0399 1362156
ZNY CCCCC ZZH
P 152156Z MAY 08
FM AMEMBASSY SAN JOSE
TO RUEHC/SECSTATE WASHDC PRIORITY 9716
INFO RUCNDT/USMISSION USUN NEW YORK PRIORITY 0788

					  C O N F I D E N T I A L SAN JOSE 000399 
 
SIPDIS 
 
DEPARTMENT FOR WHA/CEN, EEB/ESC/TFS JJALLORINA, NEA/ARP 
BJACKSON FARRIER, S/CT DANDERSON, AND DEPT TREASURY/TFFC 
DHARRIS 
 
E.O. 12958: DECL: 05/13/2018 
TAGS: PTER PINR EFIN PREL KTFN BA QA CS
SUBJECT: DEMARCHE DELIVERED: TERRORISM FINANCE 
PRE-NOTIFICATION OF UPCOMING UNSCR 1267 LISTING REQUEST FOR 
THREE INDIVIDUALS 
 
REF: SECSTATE 49793 
 
Classified By: A/POL Robert B. Andrew for reason 1.4 (d).

1. (C) On May 12, we delivered reftel demarche to Carlos
Cordero of the MFA's Department of Disarmament, Terrorism and
Organized Crime. Cordero informed us that Costa Rica had no
formal mechanisms to freeze assets for 1267 listings. He
added that the MFA's procedure for 1267 notifications was to
pass the names to DIS (Costa Rican intelligence) to
coordinate with Interpol. The MFA also passes the names to
SUGEF and SUGEVAL, Costa Rican independent governmental
oversight agencies for banking and for the stock exchange,
respectively.

2. (C) Cordero told us he would protect the information until
the U.S. made its formal request. We do not anticipate that
the GOCR will co-sponsor the listing.
BRENNAN