Identifier
Created
Classification
Origin
08SANTIAGO1142
2008-12-23 19:57:00
UNCLASSIFIED
Embassy Santiago
Cable title:
CHILE: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHSG #1142 3581957 ZNR UUUUU ZZH O 231957Z DEC 08 FM AMEMBASSY SANTIAGO TO SECSTATE WASHDC IMMEDIATE 4194
UNCLAS SANTIAGO 001142
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
SUBJECT: CHILE: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES
REF: STATE 133198
On December 23, EPol officer delivered reftel designation to:
Mauricio Fernandez, Chief of Money Laundering at the Public
Ministry; Victor Ossa, Director of Chile's Financial Intelligence
Unit;Tamara Agnic, Advisor to the Deputy Finance Minister and
Chile's GAFISUD (South America's Financial Action Task
Force)representative; Julio Bravo, Counselor for Special Affairs at
the Ministry of Foreign Affairs; Cristina Farah, Economic Advisor
for the Association of Banks and Financial Institutions; Gustavo
Arriagada, Advisor for the Superintendence of Banks and Financial
Institutions; Leonardo Hernandez, Central Bank of Chile; and Jose
Manuel Garrido, Central Bank of Chile. Post will advise the
Department of any substantive responses.
URBAN
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
SUBJECT: CHILE: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES
REF: STATE 133198
On December 23, EPol officer delivered reftel designation to:
Mauricio Fernandez, Chief of Money Laundering at the Public
Ministry; Victor Ossa, Director of Chile's Financial Intelligence
Unit;Tamara Agnic, Advisor to the Deputy Finance Minister and
Chile's GAFISUD (South America's Financial Action Task
Force)representative; Julio Bravo, Counselor for Special Affairs at
the Ministry of Foreign Affairs; Cristina Farah, Economic Advisor
for the Association of Banks and Financial Institutions; Gustavo
Arriagada, Advisor for the Superintendence of Banks and Financial
Institutions; Leonardo Hernandez, Central Bank of Chile; and Jose
Manuel Garrido, Central Bank of Chile. Post will advise the
Department of any substantive responses.
URBAN