Identifier
Created
Classification
Origin
08SANJOSE399
2008-05-15 21:56:00
CONFIDENTIAL
Embassy San Jose
Cable title:
DEMARCHE DELIVERED: TERRORISM FINANCE
how-toVZCZCXYZ0002 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).
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
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