Identifier
Created
Classification
Origin
08SANTIAGO874
2008-09-26 20:51:00
UNCLASSIFIED
Embassy Santiago
Cable title:
TERRORISM FINANCE DESIGNATION OF FIVE INDIVIDUALS
how-toVZCZCXYZ0002 RR RUEHWEB DE RUEHSG #0874 2702051 ZNR UUUUU ZZH R 262051Z SEP 08 FM AMEMBASSY SANTIAGO TO SECSTATE WASHDC 3756
UNCLAS SANTIAGO 000874
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC IZ IR SY CI
SUBJECT: TERRORISM FINANCE DESIGNATION OF FIVE INDIVIDUALS
AND TWO ENTITIES UNDER IRAQ EO 13438
REF: STATE 101037
Per reftel, Econ officer delivered U.S. E.O. 13438 assets
freeze list update 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;
Christian Cammano, Chief of Money Laundering Investigations
at the Department of Police Investigations; Cristina Farah,
Economic Advisor to Association of Banks and Financial
Institutions; Julio Bravo, Counselor for Special Affairs at
the Ministry of Foreign Relations; and Francisco Leiva,
Superintendent of Games and Casinos. Post will advise the
Department of any substantive responses.
SIMONS
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC IZ IR SY CI
SUBJECT: TERRORISM FINANCE DESIGNATION OF FIVE INDIVIDUALS
AND TWO ENTITIES UNDER IRAQ EO 13438
REF: STATE 101037
Per reftel, Econ officer delivered U.S. E.O. 13438 assets
freeze list update 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;
Christian Cammano, Chief of Money Laundering Investigations
at the Department of Police Investigations; Cristina Farah,
Economic Advisor to Association of Banks and Financial
Institutions; Julio Bravo, Counselor for Special Affairs at
the Ministry of Foreign Relations; and Francisco Leiva,
Superintendent of Games and Casinos. Post will advise the
Department of any substantive responses.
SIMONS