Identifier
Created
Classification
Origin
08SANJOSE858
2008-10-30 21:37:00
UNCLASSIFIED
Embassy San Jose
Cable title:
DEMARCHE DELIVERED: DESIGNATION OF GULF-BASED
how-toVZCZCXYZ0005 PP RUEHWEB DE RUEHSJ #0858 3042137 ZNR UUUUU ZZH P 302137Z OCT 08 FM AMEMBASSY SAN JOSE TO RUEHC/SECSTATE WASHDC PRIORITY 0227 INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE PRIORITY
UNCLAS SAN JOSE 000858
SIPDIS
DEPARTMENT FOR WHA/CEN AND EEB/ESC/TFS JJALLORINA.
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL PINR UNSC CS
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF GULF-BASED
AL-QAIDA TERRORISM FINANCIERS
REF: SECSTATE 113231
On October 29, we passed the UNSC Resolution 1267
designations in reftel to Carlos Cordero in the MFA's
Department of Disarmament, Terrorism and Organized Crime. No
substantive response was received, but, per established
procedure regarding UNSC designations, the MFA will follow
its routine procedures of notifying Costa Rican banking
oversight agencies and coordinating with Interpol.
CIANCHETTE
SIPDIS
DEPARTMENT FOR WHA/CEN AND EEB/ESC/TFS JJALLORINA.
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL PINR UNSC CS
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF GULF-BASED
AL-QAIDA TERRORISM FINANCIERS
REF: SECSTATE 113231
On October 29, we passed the UNSC Resolution 1267
designations in reftel to Carlos Cordero in the MFA's
Department of Disarmament, Terrorism and Organized Crime. No
substantive response was received, but, per established
procedure regarding UNSC designations, the MFA will follow
its routine procedures of notifying Costa Rican banking
oversight agencies and coordinating with Interpol.
CIANCHETTE