Identifier
Created
Classification
Origin
08SANTIAGO963
2008-10-27 17:17:00
UNCLASSIFIED
Embassy Santiago
Cable title:
TERRORISM FINANCE: DESIGNATION OF GULF-BASED
how-toVZCZCXYZ0016 RR RUEHWEB DE RUEHSG #0963 3011717 ZNR UUUUU ZZH R 271717Z OCT 08 FM AMEMBASSY SANTIAGO TO SECSTATE WASHDC 3884
UNCLAS SANTIAGO 000963
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC BA QT CI
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED
AL-QAIDA FINANCIERS
REF: STATE 113231
Per reftel, Econ officer delivered background information on
three individuals added to the UN 1267 Committee list 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; and Julio Bravo,
Ministry of Foreign Affairs. Post will advise the Department
of any substantive responses.
SIMONS
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC BA QT CI
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED
AL-QAIDA FINANCIERS
REF: STATE 113231
Per reftel, Econ officer delivered background information on
three individuals added to the UN 1267 Committee list 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; and Julio Bravo,
Ministry of Foreign Affairs. Post will advise the Department
of any substantive responses.
SIMONS