Process can take some time
| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 00THEHAGUE1659 | DUTCH PARTICIPATION IN THE CARIBBEAN MINISTERIAL [...]HE DUTCH WILL ATTEND THE MINISTERIAL. THE NETHERLANDS WILL BE REPRESENTED BY THE DIRECTOR OF THE INTERNATIONAL CRIMINAL AFFAIRS AND [...] |
2000-06-05 13:29:00 | Embassy The Hague | UNCLASSIFIED | SNAR KCRM XL FR NL UK |
| 00THEHAGUE1677 | DUTCH COUNTERNARCOTICS INITIATIVES IN SOUTH [...]URSUANT TO REF C, THE FOLLOWING IS A SHORT SUMMARY OF RECENT DUTCH COUNTERNARCOTICS INITIATIVES IN SOUTH AMERICA AND THE CARIBBEAN SIN[...] |
2000-06-06 13:54:00 | Embassy The Hague | UNCLASSIFIED | KCRM SNAR NL |
| 00THEHAGUE1754 | POLICY CHANGE TO CIRCULAR 175 AUTHORITY [...] STRONGLY RECOMMEND AGAINST ANY PRE-RATIFICATION NEGOTIATIONS AS OUTLINED IN REFTEL. OF THE CATEGORIES OFFERED IN REFTEL, PARAGRAPH 8[...] |
2000-06-14 05:42:00 | Embassy The Hague | UNCLASSIFIED | MARR PREL SNAR KTIA NL |
| 00THEHAGUE1957 | DUTCH PARLIAMENT FOR LEGALIZED SOFT DRUG [...]N JUNE 27, A MAJORITY OF THE SECOND CHAMBER OF THE DUTCH PARLIAMENT ADOPTED A LABOR PARTY (PVDA) RESOLUTION REQUESTING THE GON TO LEGA[...] |
2000-06-28 15:05:00 | Embassy The Hague | UNCLASSIFIED | SNAR KCRM NL |
| 01ABUJA1000 | Lunch Conference on Drugs and Financial Crimes [...]BU) SUMMARY: The President's Special Advisor on Narcotics and Financial Crimes, Dr. Ibrahim Lame hosted a three hour lunch and meeting[...] |
2001-05-04 19:02:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR CJAN PREL NI |
| 01ABUJA1041 | President Obasanjo on Renditions [...]/NF) During a breakfast meeting to discuss President Obasanjo's visit to Washington, Ambassador Jeter delivered reftel points. Presid[...] |
2001-05-09 05:37:00 | Embassy Abuja | SECRET//NOFORN | PREL SNAR KCRM NI |
| 01ABUJA1547 | NIGERIA: AFTERNOON TEA WITH PRESIDENT OBASANJO [...]) After a several-week hiatus, Ambassador Jeter met with President Obasanjo for a relaxed, Saturday afternoon tea at the President's r[...] |
2001-07-05 13:32:00 | Embassy Abuja | SECRET | PREL PGOV SNAR ETRD BEXP KCRM MASS NI |
| 01ABUJA1587 | NIGERIA: AMBASSADOR MEETS WITH NSA ON REGIONAL AND [...]C) Ambassador Jeter met July 2 with National Security Advisor (NSA) Aliyu Mohammed. Regional issues dominated discussions. The NSA [...] |
2001-07-05 15:37:00 | Embassy Abuja | CONFIDENTIAL | PREL PGOV MASS MARR KCRM SNAR ETRD NI |
| 01ABUJA2074 | THE BLOOM IS OFF THE ROSE: NIGERIA'S DRUG [...][...] |
2001-08-17 18:16:00 | Embassy Abuja | CONFIDENTIAL | KCRM NI PGOV SNAR |
| 01ABUJA2117 | NIGERIA: BREAKFAST WITH PRESIDENT OBASANJO [...]/NF) SUMMARY: Ambassador Jeter and President Obasanjo discussed a smorgasbord of issues over a lengthy breakfast on August 24. The Pr[...] |
2001-08-28 12:47:00 | Embassy Abuja | SECRET | PREL SNAR ETRD BEXP MASS ECOWAS WCAR XF NI |
| 01ABUJA2118 | NIGERIA: NSA MOHAMMED ON COUNTER-NARCOTICS [...]) This is an action message. Please see para 7. ¶2. (C) Ambassador Jeter, accompanied by PolMilOff, called on NS[...] |
2001-08-28 13:13:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM CJAN EFIN NI |
| 01ABUJA2152 | NIGERIA: LAFIAJI ON NDLEA EFFORTS [...]) NDLEA Chairman Alhaji Bello Lafiaji called on Ambassador Jeter on August 27. The Ambassador informed Lafiaji that he had shared the[...] |
2001-08-29 16:02:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM NI |
| 01ABUJA2187 | REPATRIATION OF DETAINED ALIENS TO NIGERIA [...]ission shares the concern of Washington agencies that criminal aliens be repatriated without undue delay to their country of nationali[...] |
2001-09-04 09:55:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PREL CVIS CJAN SNAR NI |
| 01ABUJA2224 | PLANNING A USG-GON EXTRADITION EXCHANGE [...]veral discussions with Nigeria's Attorney General and his staff over the past three months have produced agreement on the terms of an [...] |
2001-09-06 08:57:00 | Embassy Abuja | UNCLASSIFIED | KCRM SNAR PGOV NI |
| 01ABUJA2225 | NIGERIA: MISSION VIEWS REGARDING INS ASSISTANCE [...]U) I want to take this opportunity to re-emphasize the Mission's support for a Memorandum of Understanding (MOU) with the GON, which w[...] |
2001-09-06 10:05:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR CVIS KFRD SMIG SNAR NI |
| 01ABUJA2303 | ECOWAS RAISING FUNDS FOR DRUG CONTROL [...]bassador Jeter recently received a letter from ECOWAS Executive Secretary Lansana Kouyate inviting him to an October 13 dinner at the [...] |
2001-09-17 07:49:00 | Embassy Abuja | UNCLASSIFIED | SNAR NI |
| 01ABUJA2542 | MONEY LAUNDERING CONTROLS IN NIGERIA [...][...] |
2001-10-09 11:17:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 01ABUJA2606 | ANTI-MONEY LAUNDERING ASSISTANCE TO NIGERIA [...][...] |
2001-10-12 16:54:00 | Embassy Abuja | CONFIDENTIAL | SNAR EFIN KCRM NI |
| 01ABUJA2665 | NIGERIA: LAW ENFORCEMENT MEETING WITH ATTORNEY [...][...] |
2001-10-18 15:56:00 | Embassy Abuja | CONFIDENTIAL | SNAR CJAN KCRM NI |
| 01ABUJA2710 | NDLEA EXHIBITS GREATER DRUG ENFORCEMENT PROWESS [...]assified by Ambassador Howard F. Jeter for reasons 1.5(b) and (d). 2.(C) Summary: In two recent meetings with the &[...] |
2001-10-24 21:21:00 | Embassy Abuja | CONFIDENTIAL | SNAR NI |
| 01ABUJA2744 | NIGERIA: NDLEA USES PRESS CONFERENCE TO TOUT [...][...] |
2001-10-26 09:25:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 01ABUJA2793 | NEW FINANCIAL CRIMES COMMISSION TO TAKE ON [...][...] |
2001-11-01 11:39:00 | Embassy Abuja | CONFIDENTIAL | SNAR PTER KCRM NI |
| 01ABUJA2983 | DRUG CERTIFICATION REPORT CARD FOR NIGERIA [...]is responds to reftel's request for a certification report card showing the Government of Nigeria's accomplishments in achieving certi[...] |
2001-11-26 19:05:00 | Embassy Abuja | UNCLASSIFIED | SNAR NI |
| 01ABUJA3270 | NIGERIA: NARCOTICS CERTIFICATION DISCUSSIONS [...][...] |
2001-12-27 11:47:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 01ABUJA875 | CODEL Hastert Meets Obasanjo, National Assembly [...]ummary. In a six hour visit on April 17, CODEL Hastert met with President Obasanjo, and, separately, with Speaker of the House Ghali [...] |
2001-04-25 15:11:00 | Embassy Abuja | UNCLASSIFIED | OREP PREL EFIN BEXP MASS SNAR NI |
| 01ABUJA964 | NSA MOHAMMED AND AMBASSADOR DISCUSS PRESIDENT [...]) SUMMARY: Ambassador Jeter called on NSA Mohammed on May 3 to discuss President Obasanjo's visit to Washington. Police reform, some [...] |
2001-05-04 09:50:00 | Embassy Abuja | CONFIDENTIAL | OVIP SNAR CJAN MASS NI ECOWAS |
| 02ABUJA1405 | MEETING WITH NIGERIA'S NEW ATTORNEY GENERAL [...][...] |
2002-05-06 18:13:00 | Embassy Abuja | CONFIDENTIAL | PREL SNAR CJAN KCRM NI |
| 02ABUJA1467 | INSPECTOR GENERAL APPROVES POLICE REFORM PROJECT [...][...] |
2002-05-14 16:00:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV SNAR NI |
| 02ABUJA156 | NIGERIA: POLICE STRUGGLE TO SOLVE IGE MURDER [...][...] |
2002-01-18 16:21:00 | Embassy Abuja | CONFIDENTIAL | KCRM PGOV SNAR NI |
| 02ABUJA1572 | INCREASED DRUG SEIZURES AT LAGOS AIRPORT [...]nce the beginning of April 2002, the National Drug Law Enforcement Agency (NDLEA) unit at Lagos' Murtala Muhammed International Airpor[...] |
2002-05-22 18:19:00 | Embassy Abuja | UNCLASSIFIED | SNAR NI |
| 02ABUJA1592 | NIGERIA: GOVERNMENT EXPEDITES EXTRADITION CASE [...][...] |
2002-05-23 17:11:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM SNAR NI |
| 02ABUJA1737 | NIGERIA: SUCCESSFUL EXTRADTION OF GABRIEL UMOH [...][...] |
2002-06-11 14:37:00 | Embassy Abuja | CONFIDENTIAL | CJAN KCRM SNAR NI |
| 02ABUJA189 | 2001 INCSR CHAPTER ON NIGERIA [...]geria remains a hub of narcotics trafficking and money laundering activity. Nigerian organized criminal groups dominate the African dr[...] |
2002-01-22 17:49:00 | Embassy Abuja | UNCLASSIFIED | SNAR NI |
| 02ABUJA2276 | NIGERIA: NARCOTICS AND LAW ENFORCEMENT DEMARCHE [...][...] |
2002-08-01 17:12:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM PREL PGOV NI |
| 02ABUJA235 | NIGERIA: EMBASSY COMMENTS ON NARCOTICS ANALYSIS [...]/NF) The following are Embassy,s comments on the CIA Assessment dated December 28, 2001 and entitled &Nigeria: Avoiding Counterdrug Re[...] |
2002-01-25 17:03:00 | Embassy Abuja | SECRET//NOFORN | SNAR NI |
| 02ABUJA2557 | NIGERIA: GON RESPONSE TO FATF CONCERNS [...][...] |
2002-08-30 14:36:00 | Embassy Abuja | CONFIDENTIAL | KCRM EFIN PGOV SNAR NI |
| 02ABUJA2598 | NIGERIA: UPDATE ON FATF MONEY LAUNDERING REVIEW [...][...] |
2002-09-06 17:31:00 | Embassy Abuja | UNCLASSIFIED | KCRM EFIN SNAR PGOV PREL NI |
| 02ABUJA2786 | NIGERIA: EMBASSY VIEWS ON LOOMING FATF SANCTIONS [...][...] |
2002-10-03 15:38:00 | Embassy Abuja | CONFIDENTIAL | KCRM EFIN SNAR NI |
| 02ABUJA2865 | NIGERIA: 2002 NARCOTICS CERTIFICATION REPORT CARD [...][...] |
2002-10-17 16:09:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 02ABUJA2872 | NIGERIA: AMBASSADOR DISCUSSES COUNTERNARCOTICS, [...]C) Counternarcotics: During a brief October 10 meeting with NSA Aliyu Mohammed, Ambassador Jeter underscored our concern regarding the[...] |
2002-10-18 12:11:00 | Embassy Abuja | CONFIDENTIAL | PREL SNAR PGOV MOPS MASS IV NI |
| 02ABUJA2877 | NIGERIA: DRUG ENFORCEMENT AGENCY WINS FRESH [...][...] |
2002-10-18 17:47:00 | Embassy Abuja | CONFIDENTIAL | SNAR NI |
| 02ABUJA2986 | NIGERIA: ADDITIONAL NARCOTICS CERTIFICATION [...]n addition to reftel's report card, Post wishes to provide the following information on Nigeria's drug control efforts. �[...] |
2002-11-01 14:23:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 02ABUJA3138 | FATF UPDATE: NATIONAL ASSEMBLY MOVES ON LEGISLATION [...]bassador Jeter and RNLEO called on Deputy Speaker of the House of Representatives Chidubom Nwuche (PDP-Rivers State) November 15 to un[...] |
2002-11-15 16:48:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 02ABUJA3185 | NIGERIA: FATF UPDATE [...][...] |
2002-11-25 16:56:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 02ABUJA3311 | NIGERIA: FATF UPDATE -- NEW HOPE [...][...] |
2002-12-13 16:09:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN SNAR KCRM NI |
| 02ABUJA3314 | NIGERIA: LAWS ENACTED BEFORE FATF DEADLINE [...][...] |
2002-12-16 14:02:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN SNAR KCRM NI |
| 02ABUJA3353 | NIGERIA/POLICE REFORM: FIRST QUARTER REPORT [...][...] |
2002-12-20 14:53:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV SNAR NI |
| 02ABUJA596 | NIGERIA: FY2002 LAW ENFORCEMENT ASSISTANCE PLAN [...][...] |
2002-02-26 08:13:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM ASEC PGOV NI |
| 02ABUJA729 | NIGERIA: NEW ATTORNEY GENERAL SWORN IN [...][...] |
2002-03-06 17:45:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV CJAN KCRM SNAR NI |
| 02ABUJA823 | NIGERIA: CLEANING HOUSE AT POLICE HEADQUARTERS [...]) Summary: The March 6 sacking of Police Inspector General Musiliu Smith and his seven Deputies (DIGs) sent a clear message of reform[...] |
2002-03-13 11:12:00 | Embassy Abuja | CONFIDENTIAL | KCRM SNAR ASEC PGOV PINS NI |
| 02ABUJA830 | NIGERIA: INITIAL TAKE ON NEW POLICE CHIEF [...][...] |
2002-03-13 16:59:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV ASEC SNAR NI |
| 02AMMAN3496 | DESIGNATION OF TERRORIST FINANCING COORDINATION [...][...] |
2002-06-27 11:37:00 | Embassy Amman | SECRET | ETTC EFIN PTER PREL PGOV SNAR JO |
| 02ANKARA9074 | AMBASSADOR'S DEC. 17 MEETING WITH INTERIOR [...]) Summary: In a December 17 meeting with new GOT Interior Minister Aksu, Ambassador discussed anti-torture efforts; police exchange pr[...] |
2002-12-20 14:31:00 | Embassy Ankara | CONFIDENTIAL | PGOV PREL CASC PHUM SNAR EINV TU |
| 02COLOMBO1652 | Counternarcotics update: Heroin shipments on [...]C) Summary: This Counternarcotics update reviews: Sri Lanka's Police Narcotics Bureau (PNB) reports that heroin shipments to Sri Lan[...] |
2002-09-06 06:05:00 | Embassy Colombo | CONFIDENTIAL | SNAR PGOV PTER CE MV |
| 02COLOMBO2304 | 2002 International Narcotics Control Strategy [...]lease find attached Mission's 2002 International Narcotics Control Strategy Report (INSCR). Responses to Ref B queries re Sri Lanka a[...] |
2002-12-13 06:02:00 | Embassy Colombo | UNCLASSIFIED | SNAR PGOV PREL CE MV |
| 02COLOMBO2314 | 2002 International Narcotics Control Strategy [...]lease find attached Mission's statistical update for the 2002 International Narcotics Control Strategy Report (INSCR). �[...] |
2002-12-16 10:04:00 | Embassy Colombo | UNCLASSIFIED | SNAR PGOV PREL CE |
| 02KATHMANDU1284 | Anti-Corruption Efforts in Nepal [...]) Ref A requested a brief summary of recent and notable anti-corruption efforts in Nepal by the government, civil society and the priv[...] |
2002-07-01 11:17:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV SNAR PINR NP GON |
| 02KATHMANDU1618 | Seventeen Nepalese Bureaucrats Arrested in Anti- [...]) This is an action message. Please see para 10. ¶2. (SBU) Summary. Seventeen Nepalese public officials have been arrest[...] |
2002-08-20 12:42:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM SNAR PINR NP GON |
| 02KATHMANDU2060 | NEPAL CORRUPTION AUTHORITY TAKES ON EX-MINISTERS [...]SBU) Despite the recent change in government, the Commission for Investigation into the Abuse of Authority (CIAA), the autonomous cons[...] |
2002-10-30 08:42:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM SNAR NP |
| 02KATHMANDU2168 | U.S. GOVERNMENT ANTI-TRAFFICKING STRATEGY FOR [...]Post hereby submits its anti-trafficking strategy as requested reftel. This document provides information on both ongoing and propose[...] |
2002-11-15 10:47:00 | Embassy Kathmandu | UNCLASSIFIED | KCRM PHUM SMIG PREL ELAB EAID KSEP ASEC KPAO SNAR NP |
| 02KATHMANDU800 | Parliament Adjourns With Passage of Anti- [...]BU) Summary. Parliament adjourned April 17 after passing four anti-corruption bills. Legislators will return in May for a budget ses[...] |
2002-04-24 11:08:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM SNAR PINR NP GON |
| 02KUWAIT5465 | KUWAIT: 2002-03 INCSR REPORT (FINANCIAL CRIMES AND [...][...] |
2002-12-22 07:00:00 | Embassy Kuwait | UNCLASSIFIED | SNAR EFIN KU |
| 02RANGOON1355 | BURMA'S COUNTERNARCOTICS REPORT CARD [...]) Summary: Burma has responded well to the criteria outlined in our certification demarche. It has continued to enforce its counterna[...] |
2002-10-18 10:10:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1415 | BURMA COUNTERNARCOTICS PROGRAM: RESULTS, RESULTS [...]) Summary: The GOB has provided a response to our request for additional information on Burma's performance in regard to the criteria [...] |
2002-11-04 07:57:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM BM |
| 02RANGOON1469 | U.S. SANCTIONS: DIRECTED AT BURMA OR THE REGION? [...]is is an action message. See paragraph 9. ¶2. Summary: The United States is now poised to oppose an ADB regional grant fo[...] |
2002-11-14 09:34:00 | Embassy Rangoon | UNCLASSIFIED | SNAR EAID BM ADB |
| 02RANGOON1473 | BURMA'S COUNTERNARCOTICS PROGRAM: MORE DATA, MORE [...] response to our request (ref D), the Government of Burma has provided a third package of information on its counternarcotics program.[...] |
2002-11-15 03:18:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1544 | MORE INFORMATION ON BURMA'S COUNTERNARCOTICS [...]he GOB has recently released a bevy of information on its counternarcotics efforts, most of which we have reported in our previous cab[...] |
2002-12-04 09:16:00 | Embassy Rangoon | UNCLASSIFIED | SNAR BM |
| 02RANGOON1547 | OPIUM ERADICATION AND THE DECIMATION OF VILLAGES [...]ummary: The fate of Song Keh, a village that was forcibly relocated in 1999 as part of the Wa opium eradication program, illustrates w[...] |
2002-12-05 01:57:00 | Embassy Rangoon | UNCLASSIFIED | SNAR EAID BM |
| 02RANGOON1553 | INITIAL MONEY LAUNDERING INVESTIGATIONS IN BURMA [...]) Summary: Burma has begun at least two investigations under its new money laundering law. It has frozen assets worth hundreds of tho[...] |
2002-12-05 08:44:00 | Embassy Rangoon | CONFIDENTIAL | SNAR EFIN BM |
| 02RANGOON1592 | DRUGS, THUGS AND FACTS [...]) Summary: Embassy Rangoon wants to provide clarification and counterpoint to reftels reporting on Burma counterterrorism and countern[...] |
2002-12-13 09:13:00 | Embassy Rangoon | CONFIDENTIAL | SNAR PTER PINS BM |
| 02RANGOON1609 | 2002 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...][...] |
2002-12-16 09:22:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1644 | A WA SELF-PORTRAIT [...]ummary: A paper prepared by the Wa for international visitors to their territories portrays their region as a relatively poor, but dev[...] |
2002-12-24 03:40:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1664 | BURMESE FOREIGN MINISTER ON GOB COUNTERNARCOTICSS [...]BU) Summary: Taking the opportunity of remarks before the assembled Rangoon diplomatic corps on New Year's Eve, the Burmese Foreign M[...] |
2002-12-31 09:45:00 | Embassy Rangoon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR BM |
| 02TEGUCIGALPA2531 | A/S REICH ADDRESSES MILITARY ISSUES AND PROMOTES [...]) Summary: On August 28 WHA Assistant Secretary Otto Reich visited with Honduran Minister of Defense Federico Breve Travieso and Chief[...] |
2002-09-10 16:57:00 | Embassy Tegucigalpa | CONFIDENTIAL | PREL MARR MCAP PHUM KJUS SNAR PBTS PGOV HO |
| 02TEGUCIGALPA2746 | SCENESETTER FOR SECRETARY POWELL'S VISIT TO [...]) Summary. Honduran President Ricardo Maduro, only in office since January, faces numerous challenges in one of the poorest and most [...] |
2002-09-30 17:59:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP PREL PGOV ETRD PTER SNAR PHUM ELAB HO |
| 02TEGUCIGALPA2760 | FOREIGN TERRORIST ORGANIZATIONS - POST HAS NONE TO [...]) Upon receipt of reftel Post reviewed the legal criteria for designation and determined that Post does not have any additional foreig[...] |
2002-10-01 14:43:00 | Embassy Tegucigalpa | CONFIDENTIAL | PTER PREL ASEC SNAR KCRM KVPR HO |
| 02TEGUCIGALPA3365 | SCENESETTER FOR GENERAL HILL'S VISIT TO HONDURAS [...]C) SUMMARY. Honduran President Ricardo Maduro, in office since January, faces numerous challenges in one of the poorest and most corr[...] |
2002-12-13 22:05:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR ECON HO |
| 02TEGUCIGALPA3429 | HERO OF THE WEEK -- INL PROGRAM SIGNLED OUT BY [...]egucigalpa's local El Heraldo newspaper singled out the December 18 signing of the INL face sheet amendment as a "hero" of the week. [...] |
2002-12-23 22:07:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR PREL KCRM KJUS PHUM HO |
| 02TEGUCIGALPA3434 | CRIME IN HONDURAS VICTIMIZES POLICE AS WELL AS [...]poleon Nazar Herrera, head of the Honduran General Administration for Criminal Investigation (DGIC - investigative police under the Pu[...] |
2002-12-24 15:33:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV ASEC PHUM KJUS KCRM SNAR PINR HO |
| 02TEGUCIGALPA3463 | ESTABLISHMENT OF HOMELAND SECURITY WORKING GROUP [...]U) SUMMARY: Per reftel, Post has established a Homeland Security Working Group (HSWG) in order to focus on and support "homeland secu[...] |
2002-12-27 21:03:00 | Embassy Tegucigalpa | CONFIDENTIAL | PTER CVIS PREL PGOV APER KCRM SNAR HO |
| 03ABUDHABI1748 | GETTING MONEY TO THE TISA [...]CONCHIEF CONTACTED UAE CENTRAL BANK OFFICIALS ON THE MORNING OF APRIL 12, THE FIRST WORK DAY AFTER THE RECEIPT OF REFTEL. SULTAN AL-S[...] |
2003-04-12 12:46:00 | Embassy Abu Dhabi | UNCLASSIFIED | SNAR EFIN AMGT AF TC |
| 03ABUDHABI5380 | UAE: 2003-2004 INTERNATIONAL NARCOTICS [...][...] |
2003-12-23 11:26:00 | Embassy Abu Dhabi | UNCLASSIFIED | SNAR EFIN TC |
| 03ABUJA1088 | NIGERIA: 2003 NARCOTICS CERTIFICATION REPORT CARD [...][...] |
2003-06-20 13:31:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 03ABUJA1372 | ADVANCING THE VOLUNTARY PRINCIPLES IN NIGERIA: USE [...][...] |
2003-08-12 14:06:00 | Embassy Abuja | CONFIDENTIAL | PGOV EPET KCRM PHUM SNAR NI |
| 03ABUJA158 | NIGERIA: MONEY LAUNDERING SECTION OF 2002 INCSR [...][...] |
2003-01-27 08:31:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM EFIN NI |
| 03ABUJA159 | NIGERIA: 2002 INCSR SUBMISSION [...][...] |
2003-01-27 08:31:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM NI |
| 03ABUJA2170 | NIGERIA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...][...] |
2003-12-17 13:27:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM NI |
| 03ABUJA2193 | NIGERIA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...][...] |
2003-12-22 10:09:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM EFIN NI |
| 03ABUJA328 | NIGERIA: ARTICLE 98 DEMARCHE ON NIGERIA'S [...]bassador and Regional Narcotics and Law Enforcement Officer (RNLEO) met with Attorney General Kanu Agabi on 31 January 2003. In �[...] |
2003-02-13 14:58:00 | Embassy Abuja | UNCLASSIFIED | MASS SNAR KCRM PGOV NI |
| 03ABUJA526 | MEETING WITH ANTI-CORRUPTION COMMISSION CHAIRMAN [...]) On March 6, Justice Mustapha Akanbi, Chairman of the Independent Corrupt Practices and other Related Offenses Commission, (ICPC) pai[...] |
2003-03-19 13:50:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM PGOV EAID NI MMAR |
| 03ABUJA856 | NIGERIA: INL NARCOTICS CERTIFICATION [...]) Ambassador and RNLEO delivered the non-paper on narcotics and law enforcement certification to the Minister of Justice Kanu Agabi on[...] |
2003-05-09 14:55:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM ASEC NI |
| 03ABUJA873 | NIGERIA: RIOT CONTROL EQUIPMENT PRESENTATION [...]ring an April 8 turnover ceremony, Ambassador Jeter presented the Inspector General of Police (IGP), Tafa Balogun, with riot control a[...] |
2003-05-12 18:32:00 | Embassy Abuja | UNCLASSIFIED | KCRM SNAR PGOV KDEM PREL NI |
| 03ABUJA936 | RNLEO MEETING WITH ICPC CHAIRMAN [...]LEO met with the Chairman of the Independent Corrupt Practices and Other Related Offenses Commission (ICPC), Justice Mustapha Akanbi, [...] |
2003-05-23 13:38:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM PGOV EAID NI MMAR |
| 03AMMAN150 | MULLAH KREKAR EXTRADITION: JORDANIANS THINK THE [...]) Post shares Embassy The Hague's frustration with the current state of play of the Mullah Krekar extradition case. To have Krekar wal[...] |
2003-01-08 12:59:00 | Embassy Amman | SECRET//NOFORN | SNAR PTER KCRM PREL JO NL |
| 03AMMAN252 | MULLAH KREKAR: JORDAN UNLIKELY TO BE ABLE TO MEET [...]S) Charge and PolCouns delivered ref a points January 13 to Ali al-Ayed, personal assistant to Foreign Minister Muasher, and Samer Na[...] |
2003-01-13 15:49:00 | Embassy Amman | SECRET//NOFORN | PTER SNAR KCRM NO NL JO |
| 03AMMAN3964 | MIDEAST STATES DISCUSS REGIONAL DRUG TRAFFICKING; [...](U) The United Nations Office on Drugs and Crime,s Subcommission on Illicit Drug Traffic and Related Matters in the Near and Middle [...] |
2003-07-01 13:09:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL XF JO |
| 03AMMAN841 | PROPOSED JORDANIAN REPRESENTATIVES OCC REGULATORY [...]U) As per reftel, post is conveying the Central Bank of Jordan nominations for representatives for the OCC Regulatory and Examination [...] |
2003-02-06 12:39:00 | Embassy Amman | UNCLASSIFIED | ASEC SNAR KCOG KCRM JO |
| 03ANKARA1097 | TURKEY: 2002 END USE MONITORING REPORT [...]urkey is a major transit route for Southwest Asian heroin moving to European markets. Turkish law enforcement agencies attach a high p[...] |
2003-02-19 15:01:00 | Embassy Ankara | UNCLASSIFIED | ECON PREL SNAR TU |
| 03ANKARA2021 | ADDENDUM TO 2002 END USE MONITORING REPORT [...]U) There has been no change in the status of INL-funded vehicles provided to the Turkish Grain Board (TMO), dogs provided for Turkish [...] |
2003-03-27 15:07:00 | Embassy Ankara | UNCLASSIFIED | ECON PREL SNAR TU |
| 03ANKARA286 | TURKEY: 2002 INTERNATIONAL NARCOTICS CONTROL [...][...] |
2003-01-13 11:17:00 | Embassy Ankara | UNCLASSIFIED | ECON PREL SNAR TU |
| 03ANKARA4948 | MEETING WITH MFA ON BASAYEV PRENOTIFICATION AND [...]) CLASSSIFIED BY ECONOMIC COUNSELOR SCOT MARCIEL FOR REASONS 1.5 (B), (D). ¶2. (SBU) ON AUGUST 5, EMBOFFS MET WIT[...] |
2003-08-06 12:49:00 | Embassy Ankara | SECRET | ETTC KCRM PTER SNAR TU |
| 03ANKARA7289 | IRAQI POLICE TRAINING: TURKS WANT TO PARTICIPATE, [...]st was contacted 11/21 by Turkish MFA Coordinator for Iraq Assistance Ahmet Okcun regarding reftel demarche. Okcun said he had discus[...] |
2003-11-21 12:06:00 | Embassy Ankara | UNCLASSIFIED | KJUS PREL SNAR MOPS KCRM TU IZ |
| 03ANKARA7724 | ACTING VS. PKK/KADEK IN IRAQ BEFORE POTUS-ERDOGAN: [...]) In anticipation of the January 28 meeting between President Bush and Prime Minister Erdogan, Post submits a list (see paras 2-5) of [...] |
2003-12-17 10:14:00 | Embassy Ankara | SECRET | PTER PREL MOPS ETRD SNAR PINR IZ TU |
| 03ANKARA7769 | 2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...][...] |
2003-12-19 09:46:00 | Embassy Ankara | UNCLASSIFIED | ECON EFIN KCRM PREL PTER SNAR TU |
| 03BRASILIA3937 | BRAZIL 2002-2003 INCSR: PART II - FINANCIAL [...]ollowing is the Financial Crimes and Money Laundering section of Brazil's 2002-2003 INCSR. Ref B transmits post's submission of the n[...] |
2003-12-17 12:13:00 | Embassy Brasilia | UNCLASSIFIED | EFIN SNAR BR |
| 03BRUSSELS3243 | CENTRAL DUBLIN GROUP MEETING: JUNE 2003 [...]is cable contains an action request. See para. 9. ¶2. Summary. In a productive June 9-10 meeting in Athens, the members [...] |
2003-06-23 16:13:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID KCRM PREL SNAR EUN USEU BRUSSELS |
| 03BRUSSELS4996 | PARIS PACT ROUNDTABLE ON IRAN [...]mmary. The second roundtable convened by the "Paris Pact" for countries affected by the Afghanistan Opium Economy was held at the hea[...] |
2003-10-28 08:14:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AF KCRM SNAR IR RS XD EUN USEU BRUSSELS |
| 03COLOMBO1062 | Information on INL agreements [...][...] |
2003-06-17 09:30:00 | Embassy Colombo | UNCLASSIFIED | PREL SNAR CE |
| 03COLOMBO1233 | Colombo Plan: Drug Advisory Program funding [...][...] |
2003-07-15 09:38:00 | Embassy Colombo | UNCLASSIFIED | SNAR AFIN AMGT KFSC CE |
| 03COLOMBO129 | Amendment to April 17, 2001 LOA on Narcotic [...][...] |
2003-01-23 10:53:00 | Embassy Colombo | UNCLASSIFIED | SNAR KCRM CE |
| 03COLOMBO1328 | Colombo Plan: Amendment signed for [...][...] |
2003-07-30 10:20:00 | Embassy Colombo | UNCLASSIFIED | SNAR PREL AMGT AFIN CE |
| 03COLOMBO139 | 2002-2003 International Narcotics Control [...]rovided below is Post's response to reftel request for information on Maldives' regulations and practices regarding financial crimes a[...] |
2003-01-24 05:51:00 | Embassy Colombo | UNCLASSIFIED | SNAR EFIN PGOV PREL MV |
| 03COLOMBO1512 | Counternarcotics Update: Latest heroin [...]U) This message is Sensitive but Unclassified -- Please handle accordingly. ¶2. (SBU) This update of the counternarcotics[...] |
2003-08-29 06:08:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR PREL CE |
| 03COLOMBO1613 | INL: Amendment to LOA signed with Police [...][...] |
2003-09-16 09:33:00 | Embassy Colombo | UNCLASSIFIED | PREL SNAR KCRM CE |
| 03COLOMBO1617 | Colombo Plan: Drug Advisory Program proposed [...]he Colombo Plan's Drug Advisory Program (DAP) submitted to Mission a budget proposal of USD 250,000 for fiscal year 2003. DAP's propo[...] |
2003-09-17 09:31:00 | Embassy Colombo | UNCLASSIFIED | SNAR PREL AFIN AMGT CE |
| 03COLOMBO1850 | Colombo Plan: Action Request regarding [...]U) This is an ACTION REQUEST -- please see Para Four. ¶2. (SBU) BACKGROUND: Poloff attended a September 16 Colom[...] |
2003-10-27 09:23:00 | Embassy Colombo | CONFIDENTIAL | PREL EAID SNAR CE CB MG VM |
| 03COLOMBO1990 | Colombo Plan: Funding for DEA Narcotics [...] response to Reftel, Mission is prepared to amend the existing Colombo Plan Agreement to accept funding (USD 110,000) for two regional[...] |
2003-11-18 12:03:00 | Embassy Colombo | UNCLASSIFIED | AFIN AMGT KFSC SNAR CE |
| 03COLOMBO1991 | Colombo Plan: Report on November 18 Special [...]U) This message is Sensitive But Unclassified -- Please handle accordingly. ¶2. (SBU) On November 18, the Colombo Plan Co[...] |
2003-11-18 12:06:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR AORC CE |
| 03COLOMBO2016 | Colombo Plan: Action Request on proposed [...]U) This is an Action Request -- Please see Para 4. ¶2. (C) BACKGROUND: Ambassador and poloff attended a special session [...] |
2003-11-21 03:46:00 | Embassy Colombo | CONFIDENTIAL | SNAR AORC CE IO |
| 03COLOMBO2171 | Colombo Plan: Drug Awareness Program [...]n December 21, DCM and poloff attended a dinner commemorating the 30th anniversary of the Colombo Plan's Drug Awareness Program (DAP).[...] |
2003-12-23 10:15:00 | Embassy Colombo | UNCLASSIFIED | PREL SNAR CE |
| 03COLOMBO2197 | Colombo Plan: Mission concurs with revisions [...][...] |
2003-12-31 06:54:00 | Embassy Colombo | UNCLASSIFIED | AFIN AMGT KFSC SNAR CE MV |
| 03COLOMBO239 | Colombo Plan: Consensus emerging on [...]U) This is an Action Request -- Please see Para 4. ¶2. (C) Poloff attended a February 11 Colombo Plan meeting focused on [...] |
2003-02-11 11:06:00 | Embassy Colombo | CONFIDENTIAL | PREL AORC EAID SNAR CE TH IR |
| 03COLOMBO306 | Colombo Plan Drug Advisory Program submits [...]he Colombo Plan's Drug Advisory Program (DAP) submitted a budget proposal to Mission for a USD 500,000 demand reduction program for Af[...] |
2003-02-24 10:11:00 | Embassy Colombo | UNCLASSIFIED | SNAR AFIN AMGT KFSC AF |
| 03COLOMBO553 | Colombo Plan: Amendment for USD 500,000 for [...]r Ref A, Ambassador Wills and Secretary General of the Colombo Plan U. Sarat Chandran signed an amendment to the Colombo Plan funding [...] |
2003-04-01 10:56:00 | Embassy Colombo | UNCLASSIFIED | SNAR AORC CE AF |
| 03COLOMBO59 | 2002-2003 International Narcotics Control [...]rovided below is response to ref A request for information on Sri Lanka's regulations and practices regarding financial crimes and mon[...] |
2003-01-10 05:31:00 | Embassy Colombo | UNCLASSIFIED | SNAR EFIN PGOV PREL CE |
| 03COLOMBO659 | Sri Lanka: FY-2005 INL project proposal -- [...]) Per Ref A, Mission's FY-2005 INL project proposal for Sri Lanka follows in Para two. The goal of the project is to establish a mean[...] |
2003-04-16 10:48:00 | Embassy Colombo | UNCLASSIFIED | SNAR KCRM PREL PGOV CE OEXC |
| 03COLOMBO818 | Mission conveys name of official heading U.S. [...]he Colombo Plan's Drug Advisory Program (DAP) submitted to Mission a budget proposal of USD 420,000 for fiscal year 2003. DAP's propo[...] |
2003-05-16 05:53:00 | Embassy Colombo | UNCLASSIFIED | SNAR AFIN AMGT KFSC CE |
| 03COLOMBO948 | CY 2002 End-Use Monitoring Report for Sri [...]tarting in 1993, Mission has used funds from the International Narcotics Control program for equipment purchases to government and NGO[...] |
2003-06-03 11:29:00 | Embassy Colombo | UNCLASSIFIED | SNAR PREL CE |
| 03GUATEMALA1 | DRUGS, TRADE, AND HUMAN RIGHTS: AMBASSADOR'S FIRST [...]C) Summary: At an informal dinner at the home of President Portillo December 28 that also included FM Gutierrez and the DCM, the Amb[...] |
2003-01-02 13:41:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV EAID SNAR KDEM PHUM CASC US GT |
| 03GUATEMALA102 | AMBASSADOR DISCUSSES MILITARY-TO-MIILTARY [...]C) Summary: During an introductory call on MOD Robin Moran, the Ambassador restated USG policy in dealing with the Guatemalan military[...] |
2003-01-14 22:16:00 | Embassy Guatemala | CONFIDENTIAL | PREL MOPS PINR MASS PGOV SNAR PHUM GT |
| 03GUATEMALA1066 | CUBA VOTE PROVOKES LARGELY POSITIVE REACTIONS IN [...]BU) Summary: Unlike previous years, Guatemala's vote in favor of the 2003 Cuba resolution at the UN Human Rights Commission drew favor[...] |
2003-04-24 15:29:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL PGOV SNAR GT CU |
| 03GUATEMALA128 | PAN IN THE PROCESS OF OVERCOMING INTERNAL RIVALRY [...]C) Summary: The National Advancement Party's two rival leaders, presidential candidate Oscar Berger and party Secretary General Leone[...] |
2003-01-16 17:41:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PINR SNAR GT |
| 03GUATEMALA1299 | PRESIDENT PORTILLO DISCUSSES CAFTA, PEACE ACCORDS, [...]C) Summary: In a May 14 breakfast at the Ambassador's residence with visiting senior USG officials, President Portillo expressed hope[...] |
2003-05-19 22:34:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV ETRD SNAR PHUM KDEM EAID ELAB GT |
| 03GUATEMALA139 | THIRD ANNUAL CORRUPTION REPORT - GUATEMALA [...]mmary: Guatemala made limited progress in 2002 in implementing its commitments under the Inter-American Convention Against Corruption.[...] |
2003-01-17 15:34:00 | Embassy Guatemala | UNCLASSIFIED | KCOR KCRM SNAR PREL PGOV GT |
| 03GUATEMALA143 | AMBASSADOR DISCUSSES COUNTER-NARCOTICS [...]) Summary: On January 16, the Ambassador and FRG legislator Zury Rios discussed possible counter-narcotics decertification and the imp[...] |
2003-01-17 16:50:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV PINR SNAR ETRD CASC KIPR GT |
| 03GUATEMALA1454 | FRG REACTS TO USG STATEMENT ABOUT RIOS MONTT CANDIDACY [...][...] |
2003-06-05 22:56:00 | Embassy Guatemala | CONFIDENTIAL | GT PGOV PHUM PINR PREL SNAR |
| 03GUATEMALA1609 | COUNTER-NARCOTICS MARITIME AGREEMENT SIGNED [...]) Ambassador Hamilton and Foreign Minister Gutierrez signed the bilateral counter-narcotics maritime agreement (reftels) in a ceremony[...] |
2003-06-20 18:45:00 | Embassy Guatemala | UNCLASSIFIED | PREL KTIA SNAR PBTS KCRM PHSA EWWT EAIR GT |
| 03GUATEMALA1673 | KEEPING NARCOTICS TRAFFICKERS FROM BEING RELEASED [...]) Summary: The Ambassador met with Attorney General de Leon and with Foreign Minister Gutierrez to raise, inter alia, our concerns th[...] |
2003-06-26 21:16:00 | Embassy Guatemala | CONFIDENTIAL | SNAR KJUS PGOV PREL PINR GT |
| 03GUATEMALA1692 | MAJOR COCAINE SEIZURE IN GUATEMALAN HIGHLANDS [...] 09:45 local time on June 27 a Bell 212 helicopter carrying 757 kilos of cocaine crashed near the town of San Francisco el Alto, in To[...] |
2003-06-29 20:39:00 | Embassy Guatemala | UNCLASSIFIED | SNAR PREL PGOV KJUS GT |
| 03GUATEMALA1693 | SAIA INTERNAL REGULATIONS SIGNED BY MINISTER OF [...]inister of Government Jose Adolfo Reyes Calderon told the Ambassador on June 27 that he had signed the global internal regulations of [...] |
2003-06-29 20:40:00 | Embassy Guatemala | UNCLASSIFIED | SNAR PREL PGOV KJUS GT |
| 03GUATEMALA188 | AMBASSADOR'S FIRST MEETING WITH G-13 [...]BU) Summary: The Ambassador met on January 14 with members of the Donor Dialogue group (6 major bilateral donors, plus 4 multilateral[...] |
2003-01-23 22:24:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID SNAR PGOV PHUM GT |
| 03GUATEMALA1902 | STATUS OF GUATEMALAN COUNTER-NARCOTICS COOPERATION [...]) Summary: GOG cooperation in the war on drugs has had several concrete successes in the past six months, and there has been further p[...] |
2003-07-24 23:34:00 | Embassy Guatemala | CONFIDENTIAL | SNAR PREL KDEM PGOV KJUS KCOR KCRM GT |
| 03GUATEMALA2014 | CODEL BALLENGER VISIT ADVANCES U.S. INTERESTS [...]SBU) Summary: A U.S. Congressional delegation led by Rep. Cass Ballenger, and including U.S. Representatives Kevin Brady, Jerry Welle[...] |
2003-08-06 23:30:00 | Embassy Guatemala | CONFIDENTIAL//NOFORN | PREL PGOV ETRD SNAR ELAB CASC GT |
| 03GUATEMALA2017 | GUATEMALA'S NO SHOOT-DOWN POLICY [...]) Summary: Following the April 14 downing of a civilian aircraft carrying cocaine in Honduras, we have met with senior Guatemalan mili[...] |
2003-08-07 17:53:00 | Embassy Guatemala | CONFIDENTIAL | SNAR MOPS EAIR PREL PINR GT |
| 03GUATEMALA2080 | MEETING WITH PRESIDENT PORTILLO [...]) Summary: In an August 13 meeting with the Ambassador and DCM, President Portillo promised to veto a badly flawed law on the new civi[...] |
2003-08-14 17:37:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV SNAR GT |
| 03GUATEMALA218 | TOUR D'HORIZON WITH PRESIDENTIAL PRE-CANDIDATE [...]) At a January 24 breakfast meeting with the Ambassador, presidential pre-candate Alvaro Colom of the center-left Union for National H[...] |
2003-01-28 13:35:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL PINR SNAR PHUM ETRD GT |
| 03GUATEMALA2277 | DECREE ENACTING COUNTERNARCOTICS MARITIME [...][...] |
2003-09-04 18:16:00 | Embassy Guatemala | UNCLASSIFIED | SNAR PREL KTIA MOPS PHSA GT EWWT |
| 03GUATEMALA2331 | AMBASSADOR'S SEPTEMBER 8TH MEETING WITH PRESIDENT [...]) SUMMARY: President Portillo says he fired number two in the army General Rios Sosa (Rios Montt's son) for disobeying orders to use t[...] |
2003-09-09 19:34:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL SNAR ELAB PHUM ETRD GT BZ |
| 03GUATEMALA243 | AMBASSADOR AND RIOS MONTT DISCUSS DECERTIFICATION, [...]) Summary: In a January 27 meeting with the Ambassador, President of Congress Rios Montt professed to be a strong supporter of CAFTA [...] |
2003-01-29 20:00:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL SNAR PHUM ETRD PINR MOPS GT |
| 03GUATEMALA2441 | BAD BLOOD BETWEEN OMBUDSMAN AND PROSECUTOR: [...]) Summary: In the wake of the break-in at the Human Rights Ombudsman's Office on August 26 (reftel), a dispute over the motivation for[...] |
2003-09-22 19:17:00 | Embassy Guatemala | CONFIDENTIAL | PHUM PREL KJUS SNAR GT |
| 03GUATEMALA2956 | CAPITALIZING ON POLITICAL CHANGE IN GUATEMALA [...]) Summary: The assumption of power on January 14, 2004 of a new government more aligned with USG interests offers an opportunity to ad[...] |
2003-11-18 23:01:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV PINR EAID PHUM MASS ETRD SNAR GT |
| 03GUATEMALA369 | AMBASSODOR,S MEETING WITH FOREIGN MINISTER [...]) Summary: Over lunch at the residence February 10, the Ambassador gave FM Gutierrez a heads up that we are actively working on speci[...] |
2003-02-10 23:13:00 | Embassy Guatemala | CONFIDENTIAL | PREL CJAN EAGR KTIA PGOV PHUM SNAR CFED GT |
| 03GUATEMALA403 | WHA/CEN DIRECTOR TRIVELLI DISCUSSES CAFTA, [...]) Summary: During a two-day visit to Guatemala, WHA/CEN Director Paul Trivelli discussed counter-narcotics certification and free tra[...] |
2003-02-13 23:30:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV SNAR PHUM ECON ETRD MARR GT |
| 03GUATEMALA489 | EMBASSY VIEWS ON REGIONAL ANTI-TIP HARMONIZATION [...]SBU) Summary: Embassy concurs that regional harmonization of anti-trafficking in persons legislation, as outlined in RefTel, would fu[...] |
2003-02-24 22:18:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV PREL PREF ELAB SMIG SNAR KCRM KWMN GT |
| 03GUATEMALA511 | FEBRUARY 25 DINNER WITH PRESIDENT PORTILLO [...]) Summary: In a one-on-one dinner, President Portillo committed to making his decision on the UNHRC Cuba issue "in a calm moment," p[...] |
2003-02-26 16:15:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL CU ELAB PHUM SNAR GT |
| 03GUATEMALA55 | ESTABLISHMENT OF HOMELAND SECURITY WORKING GROUP [...]bassy Guatemala has established a Homeland Security Working Group (HSWG) comprising all the agencies at Post with law enforcement or s[...] |
2003-01-08 22:07:00 | Embassy Guatemala | UNCLASSIFIED | PTER CVIS PREL PGOV APER SNAR GT |
| 03GUATEMALA555 | MEETING WITH ATTORNEY GENERAL DE LEON [...]BU) Summary: In a dinner conversation February 28, De Leon told the Ambassador that he would seek to energize investigations of murde[...] |
2003-03-03 16:48:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SNAR PHUM GT CACS |
| 03GUATEMALA57 | PRESIDENTIAL CANDIDATE BERGER SUPPORTS CAFTA AND A [...]) Summary: In a tour d'horizon with the Ambassador on January 7, PAN Presidential candidate Oscar Berger said that the PAN believes i[...] |
2003-01-08 22:29:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL PINR ETRD MOPS SNAR GT |
| 03GUATEMALA770 | MEETING WITH PRESIDENT PROTILLO [...]) Summary: Over dinner at the residence March 22, President Portillo acknowledged that Guatemala ought to support a UNHCR resolution o[...] |
2003-03-24 18:31:00 | Embassy Guatemala | CONFIDENTIAL | PREL ELAB PGOV KTIA MARR SNAR KDEM PHUM EFIN ETRD CU IR GT |
| 03GUATEMALA781 | RE-CERTIFICATION BENCHMARKS DEMARCHE DELIVERED [...]C) Summary: As requested in Ref A, the Ambassador discussed counter-narcotics re-certification benchmarks in detail with President Po[...] |
2003-03-25 21:15:00 | Embassy Guatemala | CONFIDENTIAL | SNAR PGOV GT |
| 03GUATEMALA884 | AMBASSADOR'S MEETING WITH MINISTER OF GOVERNMENT [...]C) Summary: Ambassador Hamilton met with Minister of Government Jose Adolfo Reyes Calderon March 31 to express concern about a recent[...] |
2003-04-03 16:48:00 | Embassy Guatemala | CONFIDENTIAL | PGOV ASEC CASC SNAR PHUM GT |
| 03GUATEMALA927 | AMBASSADOR PRESSES TORTURE CASE WITH MINISTER OF [...]) Summary: Ambassador called on Minister of Defense Robin Moran on April 3 to emphasize that resorting to illegal detention and tortu[...] |
2003-04-07 22:06:00 | Embassy Guatemala | SECRET | PREL PGOV MOPS SNAR GT |
| 03GUATEMALA933 | AMBASSADOR AND FOREIGN MINISTER DISCUSS [...]) Summary: The Ambassador and Foreign Minister Gutierrez met on April 3 to discuss the upcoming visit of the Central American preside[...] |
2003-04-08 17:10:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV SNAR OVIP KIPR PHUM ELAB MARR GT |
| 03GUATEMALA955 | EMBASSY CALLS ON RULING PARTY TO URGE PORTILLO TO [...]) On April 9, the Guatemalan Congress passed an unscheduled resolution calling on President Portillo to abstain in the upcoming UNCHR [...] |
2003-04-09 23:05:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV PHUM SNAR CU GT UNCHR |
| 03HALIFAX349 | HALIFAX PORT AUTHORITY SEES SECURITY AS JOB ONE [...]SBU) SUMMARY: Halifax Port Authority officials stressed to Ambassador Cellucci during his recent visit that security has been and wi[...] |
2003-10-17 18:52:00 | Consulate Halifax | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EWWT ASEC PTER SNAR CASC CA |
| 03HANOI1043 | MONITORING VISIT TO KY SON PHASE II PROJECT [...]SBU) SUMMARY. Much to the relief of district officials and following extensive delays, the UNODC-funded Ky Son Phase II is up and ru[...] |
2003-04-29 05:56:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL PGOV EAID LA VM UNODC CNARC |
| 03HANOI1063 | NAM CAN BORDER OPEN FOR BUSINESS [...]U) SUMMARY. The Vietnam - Laos Nam Can border crossing in Nghe An province opened to foreigners in January 2003. There appears to [...] |
2003-05-01 23:34:00 | Embassy Hanoi | UNCLASSIFIED | PREL SNAR SOCI PGOV ETRD ECON EAID LA VM CNARC |
| 03HANOI1504 | LARGEST DRUG BUST EVER IN VIETNAM [...]U) SUMMARY. In what Vietnam's state-controlled media reported as the "largest single heroin seizure ever" in Vietnam, Quang Tri provi[...] |
2003-06-17 06:38:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PREL PINS LA VM CNARC |
| 03HANOI1549 | NARCOTICS CERTIFICATION PROCEDURES FOR 2003 [...]U) In response to ref a request, post is providing responses keyed to 2003 certification demarche points (ref b) as follow: [...] |
2003-06-20 06:22:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL PGOV KCRM PINS VM CNARC |
| 03HANOI1615 | GVN RESPONSE TO DRAFT LOA [...]U) This is an action request. Please see paragraph ¶3. ¶2. (U) Embassy received MFA's long-awaited response to �[...] |
2003-06-30 02:23:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL EAID VM CNARC |
| 03HANOI1671 | An Giang: TIP Problem Depends on Point of View [...]U) Summary: An Giang local government and mass organization officials do not agree on the seriousness of the Trafficking in Persons [...] |
2003-07-02 07:43:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KCRM KWMN SNAR PGOV SOCI VM CNARC TIP |
| 03HANOI1885 | LARGEST DRUG BUST EVER IN VIETNAM (PART II) [...]U) SUMMARY. Some of Vietnam's state-controlled media have reported that a second comprehensive search of the same truck seized on[...] |
2003-07-24 00:23:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PREL PINS LA VM CNARC |
| 03HANOI213 | NEW COUNTERNARCOTICS DECREE: A RAY OF HOPE? [...]U) SUMMARY: A new GVN decree may enhance international counternarcotics cooperation and offer new hope for the long- awaited conclusi[...] |
2003-01-28 05:33:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL PGOV VM CNARC |
| 03HANOI2320 | NEW COUNTERNARCOTICS SUCCESSES [...]U) SUMMARY. A prominent drug trial in Hanoi concluded on August 29 with a variety of harsh punishments, including four death sentence[...] |
2003-09-12 10:36:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PREL PINS VM CNARC |
| 03HANOI2622 | MEKONG SUBREGION ANTI-DRUG COOPERATION [...]) Summary: At a recent six-party ministerial-level anti- drug conference in Hanoi, Thailand and China pushed hard for more concrete ac[...] |
2003-10-14 11:38:00 | Embassy Hanoi | UNCLASSIFIED | PREL PGOV SNAR EAID CH VM CNARC |
| 03HANOI3288 | VIETNAM MINISTRY OF PUBLIC SECURITY ON TRAFFICKING [...]BU) Summary: Senior members of the General Criminal Division of the Ministry of Public Security described their frustration with curre[...] |
2003-12-19 08:46:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KWMN KCRM VM CH TW CA OMIG TIP CNARC |
| 03HANOI329 | 2002 OFFICIAL VIETNAM DRUG STATISTICS [...]U) BELOW ARE OFFICIAL 2002 VIETNAM DRUG STATISTICS PROVIDED BY THE STANDING OFFICE FOR DRUG CONTROL OF VIETNAM (SODC). THIS TABLE UP[...] |
2003-02-11 09:25:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL VM CNARC |
| 03HANOI3350 | 2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY -- REPORT (INCSR) - VIETNAM [...][...] |
2003-12-29 10:13:00 | Embassy Hanoi | UNCLASSIFIED | ASEC CNARC EFIN HIV KCRM PGOV PREL SNAR SOCI VM |
| 03HANOI353 | DRUG TREATMENT CENTERS IN VIETNAM [...]U) SUMMARY: Vietnamese provincial drug treatment centers range from the most basic to relatively modern. Most suffer from a lack of p[...] |
2003-02-13 09:16:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PGOV SOCI VM CNARC |
| 03HANOI376 | TAIWAN-VIETNAM DRUG COOPERATION [...]SBU) SUMMARY: The drug connection between Vietnam and Taiwan is a "chronic, but not large" problem." A large heroin seizure in Taiw[...] |
2003-02-18 07:04:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL PGOV PINS VM CNARC |
| 03HANOI549 | COMMUNITY DRUG TREATMENT IN VIETNAM: NOT MUCH TO IT [...]U) SUMMARY: Despite improved national guidance on community drug treatment as well as an increasing awareness among authorities of th[...] |
2003-03-07 08:54:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PGOV SOCI VM HIV AIDS CNARC |
| 03HANOI550 | REVIVING THE COUNTERNARCOTICS LOA [...]SBU) Pham Quang Vinh, Deputy Director General of the Ministry of Foreign Affairs' Department of International Organizations, told pol[...] |
2003-03-07 09:19:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL EAID VM CNARC |
| 03HANOI554 | UNODC CONCERN OVER VIETNAM FUNDING [...]U) This is an action request - see paragraph 8. ¶2. (U) UNODC country representative Dr. Doris Buddenberg contacted pol[...] |
2003-03-07 10:05:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL EAID VM CNARC |
| 03HANOI567 | REVIEWING BILATERAL RELATIONS WITH DPM DUNG [...]U) Summary. DPM Dung expressed general satisfaction with US-Vietnam relations, especially regarding trade and investment ties, along[...] |
2003-03-11 01:34:00 | Embassy Hanoi | UNCLASSIFIED | PREL ETRD MARR SNAR KCRM VM |
| 03HANOI669 | VIETNAM AND CAMBODIA: LOOKING FORWARD [...]U) SUMMARY. Vietnam and Cambodia have a complex relationship with a volatile history, but both sides now appear to focus on the futu[...] |
2003-03-19 02:49:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL SNAR SOCI PHUM ETRD ECON EAID CB VM ETMIN CNARC ASEAN TIP |
| 03HANOI694 | THAN SHWE VISIT: CLOSE BUT NOT "TRADITIONAL" FRIENDS [...]SBU) SUMMARY. The visit by Than Shwe, Senior General and Chairman of Burma's State Peace and Development Council (SPDC), focused on [...] |
2003-03-21 07:53:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PTER PGOV SNAR ETRD MARR BM VM |
| 03HANOI752 | Turning Highlanders into Rice Farmers [...]U) Summary: Many efforts to improve the living standards of highland ethnic minorities center on transforming their way of life from[...] |
2003-03-26 09:09:00 | Embassy Hanoi | UNCLASSIFIED | PGOV PHUM SOCI SNAR EAGR VM ETMIN |
| 03HANOI827 | LARGE DRUG CASE IN LAI CHAU PROVINCE RESULTS [...]U) SUMMARY. Vietnam's state-controlled media gave prominent coverage to what was described as the "largest drug case ever" in the no[...] |
2003-04-03 06:01:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PINS VM CNARC |
| 03HOCHIMINHCITY1233 | FACE TO FACE WITH SMUGGLERS AND OFFICIALS ALONG THE [...]n Econ trip to the town of Chau Doc and the border area of An Giang Province revealed energetic levels of small time smuggling that is[...] |
2003-12-15 11:00:00 | Consulate Ho Chi Minh City | UNCLASSIFIED | VM ECON CB ETRD PREL SMIG SNAR SOCI CNARC TIP |
| 03KABUL1029 | CONGRESSMAN ROHRABACHER'S APRIL 16 MEETING WITH [...]) Summary: On April 16, Congressman Dana Rohrabacher met with Afghan President Hamid Karzai. Rohrabacher was accompanied by his spous[...] |
2003-04-21 02:45:00 | Embassy Kabul | CONFIDENTIAL | PREL SNAR PINR PTER AF |
| 03KABUL1215 | Second update on USG support for the [...]ummary: The Commission for Reform of Justice and the Judiciary (CRJJ) continues to make strides in implementing elements of its Master[...] |
2003-05-11 11:00:00 | Embassy Kabul | UNCLASSIFIED | PGOV EAID SOCI AF SNAR |
| 03KATHMANDU1133 | NEPAL: MID-YEAR STATUS REPORT ON DRUG TRAFFICKING [...]) Summary. Nepali police have seized 149 kg of cannabis and hashish and 6.9 kg of heroin in the first half of 2003, up from only 38 k[...] |
2003-06-18 23:09:00 | Embassy Kathmandu | CONFIDENTIAL | SNAR NP |
| 03KATHMANDU702 | NEPAL REQUESTS USG LENIENCY FOR WTO ACCESSION [...]SBU) Summary and Action Request: In an April 16 meeting with the Ambassador, Commerce Secretary Lawa Prasad Devkota requested that th[...] |
2003-04-18 04:52:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD PREL SNAR NP |
| 03LAGOS2045 | THE SEX TRADE TO THE US AND EUROPE: MEETING WITH [...]) SUMMARY: POLOFF met with Gerrit Van Hemert, Deputy Head of Mission for the Netherlands Consulate General in Lagos on 17 September to[...] |
2003-10-02 10:37:00 | Consulate Lagos | CONFIDENTIAL | PHUM SMIG SOCI SNAR CVIS NI |
| 03MAPUTO1752 | 2003-2004 INCSR SUBMISSION - MOZAMBIQUE [...]r ref A, below is post's submission for 2003-2004 INCSR: ¶I. Summary Mozambique is a transit country for illegal d[...] |
2003-12-18 10:59:00 | Embassy Maputo | UNCLASSIFIED | SNAR EFIN KCRM PTER PGOV MZ KCOR |
| 03MAPUTO1755 | MOZAMBIQUE INCSR PART II SUBMISSION - MONEY [...]r ref A, below is post's submission for 2003-2004 INCSR, Part II: Mozambique is not a regional financial center. Money launder[...] |
2003-12-18 11:02:00 | Embassy Maputo | UNCLASSIFIED | EFIN KCRM PTER SNAR PGOV MZ KCOR |
| 03MONTREAL1377 | World Anti-Doping Agency has Financial Problems [...]MMARY: The World Ant-Doping Agency (WADA) is experiencing financial problems because member countries, including the United States, ar[...] |
2003-09-29 20:48:00 | Consulate Montreal | UNCLASSIFIED | KOLY SCUL SNAR TBIO PREL CA CH |
| 03NASSAU1972 | OPBAT OPERATIVE SEIZED 800 POUNDS OF COCAINE [...] October 1, 2003 charges were filed before a Nassau Magistrate against eight of the nine individuals arrested on September 27 in conne[...] |
2003-10-03 16:17:00 | Embassy Nassau | UNCLASSIFIED | BF SNAR OPBAT |
| 03NASSAU2089 | THREE MAJOR SEIZURES FOR OPBAT THIS WEEK [...]) In a particularly successful week's work, the Royal Bahamian Police Force and Operation Bahamas Turks and Caicos (OPBAT) scored thre[...] |
2003-10-17 14:01:00 | Embassy Nassau | CONFIDENTIAL | BF SNAR OPBAT |
| 03NASSAU2452 | OPBAT OPERATIVE SEIZED 1159 POUNDS OF COCAINE [...]mmary. On December 8, 2003 charges were filed before a Nassau magistrate against three individuals arrested on Saturday in connection[...] |
2003-12-15 16:25:00 | Embassy Nassau | UNCLASSIFIED | BF SNAR OPBAT |
| 03NASSAU722 | HUBERT INGRAHAM A YEAR LATER - NO EXCUSES, NO [...]C) POL/ECON section chief met with former Prime Minister Hubert Ingraham on April 8 for a wide-ranging discussion of his tenure in off[...] |
2003-04-10 10:58:00 | Embassy Nassau | CONFIDENTIAL | PGOV PINR BF SNAR |
| 03OTTAWA1221 | CANADA: PRIME MINISTER SUGGESTS HE MIGHT MOVE [...]) During an address at a Liberal Party fund raiser in Toronto on April 29, Prime Minster Jean Chretien stated that his government plan[...] |
2003-04-30 21:34:00 | Embassy Ottawa | CONFIDENTIAL | SNAR PREL PGOV CA |
| 03OTTAWA1322 | CANADA: DECRIMINALIZATION OF SMALL AMOUNTS OF [...]) Summary: On May 7, poloffs were briefed by Terry Cormier, Director of DFAIT's International Crime and Terrorism Division, and Kevin [...] |
2003-05-08 20:41:00 | Embassy Ottawa | CONFIDENTIAL | SNAR PREL KRIM CA |
| 03OTTAWA1437 | (C/NF) CANADA: A GOVERNMENT ADRIFT [...]/NF) SUMMARY: Despite guarded optimism that the GOC might try to "make amends" for its anti-U.S. handling of Iraq policy, it has becom[...] |
2003-05-20 20:36:00 | Embassy Ottawa | CONFIDENTIAL//NOFORN | PREL PGOV SNAR CA KCRIM |
| 03OTTAWA1497 | CANADA: GOVERNMENT INTRODUCES LEGISLATIVE CHANGES [...]ummary: On May 27, Canada's Minister of Health Anne McLellan, Minister of Justice Martin Cauchon, and Solicitor General Wayne Easter [...] |
2003-05-27 21:25:00 | Embassy Ottawa | UNCLASSIFIED | SNAR PREL PGOV CA |
| 03OTTAWA1975 | OFFICIAL INFORMAL - DRAFT FOR REVIEW AND ADDITIONS [...][...] |
2003-07-14 14:40:00 | Embassy Ottawa | CONFIDENTIAL | SNAR PREL KRIM CA |
| 03OTTAWA2001 | CANADIAN OFFICIALS DISCUSS DRUG CONTROL STRATEGY [...][...] |
2003-07-15 20:07:00 | Embassy Ottawa | CONFIDENTIAL | SNAR KRIM CA PRE |
| 03OTTAWA2014 | CANADIAN OFFICIALS DISCUSS DRUG CONTROL STRATEGY [...][...] |
2003-07-16 13:52:00 | Embassy Ottawa | CONFIDENTIAL | SNAR PREL KRIM CA |
| 03OTTAWA2182 | CANADA FIELDS INCB CANDIDATE [...][...] |
2003-07-31 21:49:00 | Embassy Ottawa | CONFIDENTIAL | AORC SNAR CA UN |
| 03OTTAWA2480 | ORGANIZED CRIME CONTINUES TO THRIVE IN CANADA [...]) Summary: In its latest report on organized crime activity, Criminal Intelligence Service Canada indicates that organized criminal gr[...] |
2003-04-01 13:39:00 | Embassy Ottawa | CONFIDENTIAL | KRIM SNAR CA |
| 03RANGOON1114 | BURMA: UNODC MAKES A PITCH FOR KOKANG/WA [...]BU) Summary: The UNODC has been making a quiet pitch for support among donors for a new counternarcotics intervention in the Wa and K[...] |
2003-09-12 07:18:00 | Embassy Rangoon | CONFIDENTIAL | SNAR BM |
| 03RANGOON1253 | BURMA: NO PROGRESS ON MONEY LAUNDERING RULES [...]) Summary: After a promising start, Burma's efforts in 2003 to implement its year-old money laundering law have fallen well shy of int[...] |
2003-10-01 08:46:00 | Embassy Rangoon | CONFIDENTIAL | EFIN SNAR KCRM PTER BM |
| 03RANGOON1313 | BURMA HOSTS "ACCORD" REGIONAL DRUG TASKFORCE; [...]) Summary: On Oct. 16 Burma hosted the law enforcement taskforce of the ASEAN region's cooperative counterdrug entity, ACCORD. Member[...] |
2003-10-20 09:10:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM PGOV EFIN BM |
| 03RANGOON1317 | NEW MONEY LAUNDERING SANCTIONS COULD BE USEFUL [...]) This is an action request. Please see paragraphs 5 and 6. ¶2. (C) For reasons laid out in Ref B, we think it unlikely &[...] |
2003-10-21 02:23:00 | Embassy Rangoon | CONFIDENTIAL | EFIN SNAR KCRM PGOV BM |
| 03RANGOON1339 | POPPIES, AK-47S, AND WOLFRAMITE: A TRIP TO WA AND [...]BU) Summary: A brief visit to a major opium production region in eastern Burma, some of it well outside the writ of the Rangoon genera[...] |
2003-10-24 01:53:00 | Embassy Rangoon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL PINS PGOV ECON BM |
| 03RANGOON1595 | BURMA FLOATS MONEY LAUNDERING RULES AND [...]BU) Summary: As if from thin air, the Burmese government has issued long-awaited regulations to accompany a money laundering law passe[...] |
2003-12-12 07:45:00 | Embassy Rangoon | CONFIDENTIAL//NOFORN | SNAR PGOV EFIN BM |
| 03RANGOON1598 | A VISIT TO CHINA'S BURMESE PROVINCE: MONGLA AND [...]) Summary: Some clear themes emerged from a trip to the Burmese corner of the Golden Triangle. The area's cities are relatively afflu[...] |
2003-12-15 04:46:00 | Embassy Rangoon | CONFIDENTIAL | SOCI EAID SNAR ECON SCUL PHUM KHIV KWMN PREL PGOV BM CM NGO |
| 03RANGOON31 | END GAME IN BURMA'S ETHNIC WARS [...]) Summary: Burma has basically won its ethnic wars. While some small-scale operations continue, the situation now is nothing like it w[...] |
2003-01-08 10:49:00 | Embassy Rangoon | CONFIDENTIAL | PINS SNAR PHUM PREL MOPS BM |
| 03RANGOON334 | OPIUM CULTIVATION DOWN SHARPLY IN BURMA [...]) Summary: According to UNODC experts, Burma's notorious Kokang Region is now free of opium. So is northern Shan State from Kutkai to[...] |
2003-03-13 05:22:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM BM |
| 03RANGOON575 | OPIUM LARGELY GONE, FARMERS MAY STARVE IN NORTHERN [...]) Summary: After a month-long assessment, a UNODC mission told diplomats April 10 that "opium production in Burma was plainly ending."[...] |
2003-05-13 02:11:00 | Embassy Rangoon | CONFIDENTIAL | SNAR BM |
| 03RANGOON707 | BURMA'S OPIUM FIELDS -- GOING, GOING, .... [...]) Summary: According to information presented by UNODC's Resident Representative, Burma eliminated approximately one-quarter of its op[...] |
2003-06-16 08:45:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM PINS BM |
| 03RANGOON757 | BURMA'S COUNTERNARCOTICS PERFORMANCE [...]ummary: The Burmese government (GOB) has reduced opium cultivation, cooperated with the United States, Australia, China, Thailand, an[...] |
2003-06-25 09:50:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 03RANGOON78 | EVALUATION OF THE WA ALTERNATIVE DEVELOPMENT [...]his is an action message. See paragraph 7. ¶2. Summary: The United Nations Office on Drugs and Crime has invited the USG[...] |
2003-01-17 01:50:00 | Embassy Rangoon | UNCLASSIFIED | SNAR BM |
| 03RANGOON859 | BURMA: HUNDI MAKES THE WORLD GO ROUND [...]) Summary: In the absence of a reliable method for remitting foreign exchange, the "hundi" system flourishes in Burma. The system is [...] |
2003-07-18 08:19:00 | Embassy Rangoon | SECRET | EFIN SNAR PTER ECON ETRD BM |
| 03SANAA1190 | IRAN'S PRESIDENT KHATAMI VISITS YEMEN: NO [...] Iranian President Mohammed Khatami's May 15/18 visit to Yemen was low-key, almost pro forma, with little public exposure and no overt[...] |
2003-05-28 15:35:00 | Embassy Sanaa | CONFIDENTIAL | ETRD KCRM PGOV PREL SNAR IR YE |
| 03SANAA173 | 2002-2003 INCSR SUBMISSION: YEMEN [...]U) Summary: Per request in reftels, below is Embassy Sanaa's response for the International Narcotics Control Strategy Report (INCSR[...] |
2003-01-26 12:35:00 | Embassy Sanaa | UNCLASSIFIED | KSEP SNAR PTER KCRM YM TERFIN |
| 03SANAA3002 | YEMEN 2003-2004 INSCR REPORT [...]BU) EMBASSY SANAA SUBMITS ITS UPDATE FOR THE 2003-2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) AT PARA TWO. COMMENT: [...] |
2003-12-22 12:04:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PTER SNAR KCRM KSEP YM TERFIN |
| 03SANTODOMINGO4736 | CARIBBEAN CONFERENCE: RAINIERI RESPONSE AND [...]BU) Dominican businessman Frank Rainieri told EcoPol counselor on Sept 4 that he is interested and potentially available to participat[...] |
2003-09-05 12:58:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DR OTRA PINR SNAR |
| 03SANTODOMINGO6424 | GODR EXTRADITES TWO FUGITIVES (TEJADA, RODOLFO AND [...]n November 4, 2003, Rodolfo Tejada and Francisco Jose Estevez were extradited from the Dominican Republic in the company of US Marshal[...] |
2003-11-07 15:08:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
| 03SANTODOMINGO6442 | 90-DAY GOALS MET IN 90 DAYS - SANTO DOMINGO [...]SBU) Summary. Embassy Santo Domingo has met all three of its 90-day goals set forth in reftel B. Emboffs have: a.) Increased the Dom[...] |
2003-11-07 19:07:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ECON KCRM SNAR AMGT DR |
| 03SANTODOMINGO6875 | FREEDOM OF INFORMATION REQUEST NO. 200301573 [...]st regrets the delay in fulfilling the request as stated in Reftel, but finds the request as worded, "for all documents related to the[...] |
2003-11-28 12:49:00 | Embassy Santo Domingo | UNCLASSIFIED | AINF SNAR PREL CO |
| 03SANTODOMINGO7095 | DOMINICAN REPUBLIC EXTRADITES NINE FUGITIVES [...]n December 2, 2003, nine fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. All fugitives were fl[...] |
2003-12-08 11:04:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
| 03TEGUCIGALPA1108 | HONDURAN SUPREME COURT RULES IT HAS AUTHORITY TO [...]) SUMMARY: On May 7, in a unanimous 15-0 decision, the Honduran Supreme Court declared its authority to interpret the Constitution by[...] |
2003-05-12 23:14:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV PREL PHUM KJUS KCRM SNAR HO |
| 03TEGUCIGALPA1109 | TROUBLE IN PARADISE: HONDURAN BAY ISLAND OF [...]) SUMMARY: The Honduran Bay Islands of Roatan, Utila, and Guanaja are well known narcotrafficking transit points and home to countles[...] |
2003-05-12 23:19:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA1122 | ONE IF BY AIR, TWO IF BY SEA: HONDURAN [...]BU) The following is a listing of important narcotrafficking activities occurring in Honduras within the past year. It should be note[...] |
2003-05-13 22:47:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV EAIR KCRM KJUS PHUM ASEC HO |
| 03TEGUCIGALPA1253 | JOINT TASK FORCE BRAVO - U.S. MILITARY PRESENCE IN [...]) SUMMARY: Since 1982 the U.S. military has maintained a presence at the Honduran Armed Forces (HOAF) airbase at Soto Cano (commonly[...] |
2003-06-02 22:20:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MOPS SNAR PREL PGOV PHUM EAID KCRM HO |
| 03TEGUCIGALPA1258 | MUSICAL CHAIRS: WHO'S WHO IN HONDURAN GOVERNMENT [...]BU) SUMMARY: Several high-profile Honduran counternarcotics agencies are receiving a leadership makeover. Gustavo Alfredo ((Landave[...] |
2003-06-03 14:53:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV KCRM KJUS PHUM PINR PREL HO |
| 03TEGUCIGALPA1276 | INL FY 2002 LAW ENFORCEMENT LETTER OF AGREEMENT AND [...]is is an action request. Please see para 2. ¶2. Action request for INL: Paragraph three has the proposed text of the INL [...] |
2003-06-04 21:16:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR EAID PREL KCRM AFIN AMGT HO |
| 03TEGUCIGALPA1309 | HONDURAN COMMISSION ASSIGNS RESPONSIBILITY FOR LA [...]BU) Summary: A Special Commission of the Honduran National Council for Internal Security (CONASIN) has issued a report assigning respo[...] |
2003-06-06 18:19:00 | Embassy Tegucigalpa | CONFIDENTIAL | PHUM PGOV SNAR KCRM KJUS ASEC ELAB PINR HO |
| 03TEGUCIGALPA145 | HIGHLIGHTS OF ANTI-CORRUPTION EFFORTS IN HONDURAS [...][...] |
2003-01-17 21:57:00 | Embassy Tegucigalpa | UNCLASSIFIED | KCRM SNAR KJUS PGOV EAID PREL HO |
| 03TEGUCIGALPA1497 | HONDURAN PARLACEN CONGRESSMAN BUSTED ON DRUG [...]) SUMMARY: On Friday June 20, a Honduran representative to the Central American Parliament (PARLACEN), Cesar Augusto Diaz Flores, was[...] |
2003-06-25 20:58:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PREL PGOV KCRM KJUS SMIG CVIS HO |
| 03TEGUCIGALPA1534 | CARDINAL'S CORRUPTION COMMENTS SPARK PUBLIC [...]) SUMMARY. During a private meeting with the Ambassador on June 20, the Cardinal expressed heightened concern over the pervasiveness o[...] |
2003-07-01 13:15:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV SNAR KCRM KJUS PHUM PREL PINR HO |
| 03TEGUCIGALPA1559 | EMBASSY HIGHLIGHTS INADEQUATE PORT SECURITY AT [...]) SUMMARY: On June 14, 2003, Honduras Desk Officer and PolOff met with Puerto Cortes Superintendent Antonio Cruz to discuss the probl[...] |
2003-07-02 16:39:00 | Embassy Tegucigalpa | CONFIDENTIAL | PTER SNAR ETRD PGOV PREL ELAB EAGR EWWT HO |
| 03TEGUCIGALPA1615 | HONDURAN ATTORNEY GENERAL OFFERS EXCUSES; [...]) SUMMARY: On June 26 Ambassador and DCM met with Honduran Attorney General (AG), Roy Medina, to discuss corruption in the Public Min[...] |
2003-07-08 16:43:00 | Embassy Tegucigalpa | SECRET | SNAR PGOV PREL PINR KJUS KCRM ECON HO |
| 03TEGUCIGALPA1622 | ANOTHER HONDURAN CONGRESSMAN BUSTED ON DRUG CHARGES [...]C) SUMMARY: Yet another Honduran political figure was implicated in drug trafficking when he was arrested on July 6 fleeing the scene[...] |
2003-07-08 22:06:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PREL PGOV KCRM KJUS SMIG CVIS HO |
| 03TEGUCIGALPA1702 | LARGEST DRUG BUST IN HONDURAN HISTORY YIELDS [...]) SUMMARY: On July 16 Honduran authorities seized approximately 2,000 kilos of cocaine hidden in a secret compartment aboard the "Bro[...] |
2003-07-17 21:54:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV KJUS ASEC HO KRCM |
| 03TEGUCIGALPA1740 | NEW HONDURAN LEGISLATION SEEKS TO CURB ARMS [...]) SUMMARY: On July 2, the Honduran National Congress added Article 332 to the Honduran Penal Code. This article calls for the collec[...] |
2003-07-23 21:46:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KJUS SNAR PINR HO |
| 03TEGUCIGALPA1742 | HUMAN RIGHTS REPORT ON LA CEIBA PRISON MASSACRE [...]ummary. (SBU) On July 9, Human Rights Commissioner for Honduras, Ramon Custodio, presented the results of the Commission's investigat[...] |
2003-07-23 22:29:00 | Embassy Tegucigalpa | CONFIDENTIAL | PHUM PGOV SNAR KCRM KJUS HO |
| 03TEGUCIGALPA1792 | HONDURAN AUTHORITIES SEIZE APPROXIMATELY 525 KILOS [...]) SUMMARY: On July 28 Honduran authorities seized approximately 525 kilos of cocaine from a Colombian go-fast boat that was forced to[...] |
2003-07-29 20:56:00 | Embassy Tegucigalpa | SECRET | SNAR PGOV KCRM KJUS ASEC CO HO |
| 03TEGUCIGALPA1868 | SCENESETTER FOR CJCS GENERAL MYERS' VISIT TO [...]) Summary. Honduran President Ricardo Maduro, nearing the half-way point of his constitutionally mandated single four-year term, face[...] |
2003-08-07 20:52:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR ECON HO |
| 03TEGUCIGALPA1931 | SCENESETTER FOR SECDEF RUMSFELD'S VISIT TO [...]) Summary. Honduran President Ricardo Maduro, nearing the half-way point of his constitutionally mandated single four-year term, face[...] |
2003-08-15 14:30:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR ECON HO |
| 03TEGUCIGALPA1932 | CJCS GENERAL MYERS MEETS WITH HONDURAN PRESIDENT [...]) SUMMARY: On August 13, CJCS General Myers met with Honduran President Ricardo Maduro and senior government officials to discuss issu[...] |
2003-08-15 14:31:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR HO |
| 03TEGUCIGALPA1933 | CJCS GENERAL MYERS MEETS WITH HONDURAN MINISTER OF [...]) SUMMARY: On August 13, after a meeting with Honduran President Ricardo Maduro, CJCS General Myers met separately with Minister of De[...] |
2003-08-15 14:31:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR HO |
| 03TEGUCIGALPA1938 | TRUTH SCARIER THAN FICTION: AN ANALYSIS OF [...]BU) SUMMARY: Assault rifles, gang-related, nine victims, 15 to 48 years old, early morning, all family members, murdered. It is Augu[...] |
2003-08-15 21:14:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV KJUS KCRM PINR SNAR ECON ASEC HO |
| 03TEGUCIGALPA1940 | MEDIA COVERAGE ON THE VISIT OF CJCS GENERAL RICHARD [...]CS visited Honduras on 8/13 and met with Honduran President Ricardo Maduro, Minister of Defense Federico Breve, Chief of Staff General[...] |
2003-08-15 22:53:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA1958 | MEDIA REACTION ON THE VISIT OF CJCS GENERAL RICHARD [...]itorial in San Pedro Sula-based liberal daily "La Prensa" on 8/16 entitled "A long promise". "If we carefully read the statements of [...] |
2003-08-19 17:04:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA1996 | MEDIA COVERAGE ON THE VISIT OF SECRETARY OF DEFENSE [...]cretary of Defense Donald H. Rumsfeld visited Honduras on 8/20 and met with Honduran President Ricardo Maduro, Minister of Defense Fed[...] |
2003-08-22 22:23:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA1997 | MEDIA COVERAGE ON THE VISIT OF SECRETARY OF DEFENSE [...]cretary of Defense Donald H. Rumsfeld visited Honduras on 8/20 and met with Honduran President Ricardo Maduro, Minister of Defense Fed[...] |
2003-08-22 22:23:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA2004 | MEDIA REACTION ON THE VISIT OF SECRETARY OF DEFENSE [...]itorial in Tegucigalpa-based moderate daily "El Heraldo" on 8/22 entitled "Anti-drug base". "If the U.S. were to set up a base with t[...] |
2003-08-22 23:05:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA2014 | MEDIA REACTION ON THE VISIT OF SECRETARY OF DEFENSE [...]itorial in Tegucigalpa-based liberal daily "La Tribuna" on 8/23 entitled "Thanks". "President Maduro made an opportune clarification [...] |
2003-08-25 22:19:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA2015 | MEDIA REACTION ON THE VISIT OF SECRETARY OF DEFENSE [...]itorial in San Pedro Sula-based liberal daily "La Prensa" on 8/25 entitled "The agenda". "The fact that the issue of narcotrafficking[...] |
2003-08-25 22:19:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA2022 | SECRETARY RUMSFELD'S MEETING WITH PRESIDENT MADURO [...]) Summary: Secretary Rumsfeld met on 20 August with President Maduro and MOD Breve. SECDEF made the following points: (a) the U.S[...] |
2003-08-26 21:53:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR HO |
| 03TEGUCIGALPA2052 | HONDURAN ATTORNEY GENERAL PLEDGES ENHANCED [...]) SUMMARY: Ambassador told Honduran Attorney General (AG) Roy Medina August 26 that he was satisfied that the AG had taken action to [...] |
2003-08-29 17:46:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV PREL PINR KJUS KCRM ECON HO |
| 03TEGUCIGALPA2062 | SUMMARY OF THE FINANCIAL SYSTEM ASSESSMENT OF [...]BU) SUMMARY. On April 28, 2003, the IMF staff submitted to its Board of Directors the results of the Financial System Stability Assess[...] |
2003-08-29 21:59:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID EINV PTER SNAR PGOV HO |
| 03TEGUCIGALPA2081 | THIRTEEN MURDERED, MANY OTHERS WOUNDED, AS GANG [...]) SUMMARY: On August 30, in three separate attacks in different neighborhoods of San Pedro Sula, Hoduras' commercial center, gang memb[...] |
2003-09-03 16:08:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PHUM SNAR KCRM KJUS ASEC HO |
| 03TEGUCIGALPA2266 | PRESIDENT MADURO TALKS DRUGS IN COLOMBIA WHILE [...] September 16 President Maduro met with Colombian President Alvaro Uribe in Cartagena, Colombia to discuss better coordination between[...] |
2003-09-24 20:14:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA2289 | COWABUNGA: TWO SEPARATE DRUG SEIZURES YIELD 13 [...]) SUMMARY: On September 24, in two separate actions, Honduran police seized 13 kilos of heroin and approximately 1,026 kilos of cocai[...] |
2003-09-25 22:38:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA2293 | REQUEST INVITATION FOR HONDURAN MINISTER OF PUBLIC [...]his is an action request. Please see para. 5. ¶2. During a recent visit to Honduras, prior to assuming office, [...] |
2003-09-26 16:56:00 | Embassy Tegucigalpa | UNCLASSIFIED | OVIP PREL SNAR PTER PHUM SMIG HO |
| 03TEGUCIGALPA2301 | HONDURAN MINISTER OF PUBLIC SECURITY CLAIMS MURDER [...]though still exceptionally high (ref B), according to Minister of Public Security (MOPS) Oscar Alvarez September 23, the murder rate i[...] |
2003-09-26 22:26:00 | Embassy Tegucigalpa | UNCLASSIFIED | PHUM PGOV KJUS KCRM SNAR ASEC HO |
| 03TEGUCIGALPA2333 | IN YET ANOTHER DRUG BUST, HONDURAN POLICE SEIZE [...]) On September 30 in the Department of Colon on the Caribbean coast, Honduran Frontier Police seized another 201 kilos of cocaine. Th[...] |
2003-10-01 22:07:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA2467 | SCENESETTER FOR SECREATRY POWELL'S VISIT [...]) Summary: Honduran President Ricardo Maduro, nearly half way through his constitutionally mandated single four-year term, faces an u[...] |
2003-10-22 00:02:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP PREL PGOV ETRD PTER SNAR PHUM ELAB HO |
| 03TEGUCIGALPA2545 | THOUSANDS OF ILLEGAL ARMS STILL UNCOUNTED FOR IN [...]t is estimated that around 10,000 AK-47's, remnants of the region's civil wars in the 1980's, remain on the streets of Honduras. A re[...] |
2003-10-30 14:21:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PTER MOPS SNAR KJUS PHUM PINR HO KCUM |
| 03TEGUCIGALPA2663 | MEDIA REACTION ON THE VISIT OF SECRETARY OF STATE COLIN [...]-ed by Ramon Villeda Bermudez (current Liberal Party Congressman) in Tegucigalpa-based liberal daily "La Tribuna" on 11/12 entitled "W[...] |
2003-11-12 21:43:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO ETRD SNAR EAID MOPS PGOV HO KICC |
| 03TEGUCIGALPA2682 | MEDIA REACTION ON THE VISIT OF SECRETARY OF STATE COLIN [...]itorial in Tegucigalpa-based liberal daily "La Tribuna" on 11/13 entitled "Missiles and helicopters". "The visit of Colin Powell to C[...] |
2003-11-14 13:05:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO SNAR EAID MOPS PGOV HO |
| 03TEGUCIGALPA2751 | MEDIA REACTION ON DRUGS, NOVEMBER 20, 2003 [...]-ed by Ramon Villeda Bermudez (current Liberal Party Congressman) in Tegucigalpa-based liberal daily "La Tribuna" on 11/20 entitled "A[...] |
2003-11-21 22:35:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO SNAR HO |
| 03TEGUCIGALPA2841 | HONDURAN POLICE SEIZE ANOTHER 53 KILOS OF COCAINE, [...]n November 27, Honduran authorities seized approximately 53 kilos of cocaine from a truck in the remote northern town of Bonito Orient[...] |
2003-12-04 20:16:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS PGOV HO |
| 03TEGUCIGALPA288 | SCENESETTER FOR WHA/DAS FISK'S VISIT TO HONDURAS [...]C) Summary. Honduran President Ricardo Maduro, in office for one year, faces numerous challenges in one of the poorest and most corru[...] |
2003-01-31 16:57:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP PREL PGOV SNAR ETRD ECON MOPS KJUS HO |
| 03TEGUCIGALPA2883 | HONDURAN POLICE SEIZE 636 KILOS OF COCAINE AND [...]mmary: On December 4, Honduran authorities seized approximately 636 kilos of cocaine from a truck in San Pedro Sula. The seizure of t[...] |
2003-12-10 22:22:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS PGOV HO |
| 03TEGUCIGALPA2916 | EMBASSY TEGUCIGALPA HOSTS MINI-DUBLIN GROUP [...]mmary. On December 5, Post hosted a meeting of the Tegucigalpa Mini-Dublin Group to coordinate with participating countries on counter[...] |
2003-12-17 14:41:00 | Embassy Tegucigalpa | UNCLASSIFIED | KCRM SNAR KJUS EFIN ETRD HO |
| 03TEGUCIGALPA2939 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...]ummary The trans-shipment of cocaine through Honduras by air, land, and maritime routes continued, but with significant �[...] |
2003-12-18 21:09:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR EAID PREL ETTC KCRM KJUS PHUM PTER HO |
| 03TEGUCIGALPA4 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...]mbassy Tegucigalpa hereby submits 2002 International Narcotics Control Status Report (INCSR) for Honduras. Begin text: �[...] |
2003-01-02 20:03:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR EAID PREL ETTC KCRM KJUS PHUM HO |
| 03TEGUCIGALPA407 | INSPECTION OF EMBASSY TEGUCIGALPA (ISP-I-02-26) [...]ef C requests a compliance update on OIG's post inspection of Embassy Tegucigalpa, ref: ISP-I-02-26. The inspection was completed in [...] |
2003-02-12 14:00:00 | Embassy Tegucigalpa | UNCLASSIFIED | ASIG AMGT APER CMGT SNAR HN |
| 03TEGUCIGALPA527 | PRESIDENT MADURO VOWS TO COMBAT RISING MINOR [...]) On February 19, before a hastily convened international audience which included the ambassadors of Great Britain, Taiwan, Germany, F[...] |
2003-02-26 15:40:00 | Embassy Tegucigalpa | CONFIDENTIAL | PHUM PGOV KCRM ASEC SNAR KJUS PREL HO |
| 03TEGUCIGALPA532 | ANTI-CORRUPTION IN HONDURAS--IS RICARDO MADURO [...]) SUMMARY: As President Ricardo Maduro enters the second year of his single four-year term in office, the looming question in his pro[...] |
2003-02-26 19:31:00 | Embassy Tegucigalpa | CONFIDENTIAL | PREL KJUS PGOV SNAR ECON PHUM KCRM OVIP HO |
| 03TEGUCIGALPA611 | HONDURAN CRIMINAL PROCEDURE CODE: A SUCCESSFUL [...]) SUMMARY: A year after the implementation of Honduras' new Criminal Procedure Code (CPC), opinions regarding its level of success ar[...] |
2003-03-06 22:51:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KJUS PHUM PGOV EAID KCRM SNAR PREL ASEC HO |
| 03TEGUCIGALPA626 | TRANSFORMING CENTRAL AMERICA,S SECURITY PARADIGM: [...]) SUMMARY: President Maduro reiterated his personal commitment to regional disarmament and expressed his willingness to move forward [...] |
2003-03-10 13:37:00 | Embassy Tegucigalpa | SECRET | PREL OVIP PGOV SNAR ETRD ECON MOPS KJUS HO |
| 03TEGUCIGALPA692 | EVALUATION OF U.S. SPEAKER FOR BLACK HISTORY MONTH, [...]ennis Watlington, March 1-10, 2003. Post celebrated Black History Month (African-American Heritage Month) through film showings, meet[...] |
2003-03-19 20:15:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP KPAO SNAR HO |
| 03TEGUCIGALPA726 | HIGH EXPECTATIONS, DISAPPOINTING RESULTS: [...]) SUMMARY: After one year in office, Honduran President Ricardo Maduro faces numerous challenges in one of the poorest and most corrup[...] |
2003-03-21 22:06:00 | Embassy Tegucigalpa | CONFIDENTIAL | PREL PGOV SNAR ETRD PHUM KJUS CASC ECON HO |
| 03TEGUCIGALPA826 | HONDURAN PRESIDENT MADURO DISCUSSES UPCOMING [...]) SUMMARY: Honduran President Ricardo Maduro suggested that Central American Presidents remain interested in raising non-CAFTA topics[...] |
2003-04-02 23:13:00 | Embassy Tegucigalpa | SECRET | PREL PGOV PTER SNAR EFIN ETRD ELAB KTIA IZ HO |
| 03TEGUCIGALPA861 | LA CEIBA PRISON RIOT LEAVES 69 DEAD AND MANY [...]MMARY: On April 5 a riot in El Porvenir prison, located just outside the Caribbean port city of La Ceiba, Honduras, left 69 dead and 3[...] |
2003-04-08 22:58:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PHUM SNAR KCRM KJUS CASC ASEC HO |
| 03TEGUCIGALPA882 | GUNMEN SHOOT ADVANCE CAR OF HONDURAN FIRST LADY [...]) According to Honduran Minister of Public Security Oscar Alvarez, an advance car for Honduran First Lady Aguas Santas Ocana de Madur[...] |
2003-04-11 00:30:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV PREL PTER SNAR KCRM CASC ASEC PINR HO |
| 03THEHAGUE1824 | MARITIME COUNTERNARCOTICS AGREEMENT [...]ith respect to reftel, Embassy's Global Issues Specialist asked the Dutch Foreign Ministry's about the status of the MOU, and was refe[...] |
2003-07-17 12:48:00 | Embassy The Hague | UNCLASSIFIED | KTIA SNAR PHSA EWWT EAIR JM NL |
| 03THEHAGUE1855 | A/S JONES' HAGUE VISIT: TRAFFICKING, TERRORISM, [...][...] |
2003-07-22 15:02:00 | Embassy The Hague | UNCLASSIFIED | EAID ELAB KCRM KHIV KWMN PHUM PTER SMIG SNAR |
| 03THEHAGUE2238 | U.S.-EU JUSTICE AND HOME AFFAIRS COOPERATION: [...][...] |
2003-09-05 13:56:00 | Embassy The Hague | UNCLASSIFIED | KCRM KJUS PREL SNAR NL EUN |
| 03THEHAGUE2527 | DUTCH JUSTICE MINISTER PLANS TO TARGET [...]BU) Action request: Please see Paragraph 7. ¶2. (SBU) Summary: Ambassador Sobel met with the Dutch Justice Minister Donner[...] |
2003-10-03 05:59:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PTER KCRM PREL NL |
| 03THEHAGUE2690 | INCB: DUTCH SUPPORT CANADIAN CANDIDATE [...][...] |
2003-10-23 11:29:00 | Embassy The Hague | UNCLASSIFIED | PREL SNAR NL UNCND UN |
| 03THEHAGUE2693 | DUTCH POSTPONE ELIMINATION OF P-3 FORCE FOR ONE [...]U) Dutch Defense Minister Henk Kamp has postponed the planned closure of Valkenburg Air Base and the elimination of the Royal Dutch N[...] |
2003-10-24 09:06:00 | Embassy The Hague | CONFIDENTIAL | PREL MARR SNAR KCRM EAIR PHSA MOPS NL XL |
| 03THEHAGUE3199 | NEW DUTCH MEASURES AGAINST COCAINE TRAFFICKING AT [...]) SUMMARY: Following mid-December approval by the Dutch Parliament, Justice Minister Donner instituted a crackdown on drug trafficking[...] |
2003-12-31 09:32:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL NL |
| 04ABUDHABI4566 | 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]e body of this cable is the submission of the narcotics section of the 2004-2005 International Narcotics Control Strategy Report (INCS[...] |
2004-12-15 09:50:00 | Embassy Abu Dhabi | UNCLASSIFIED | SNAR TC |
| 04ABUDHABI4605 | 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]e body of the cable is the submission of the money laundering and financial crimes section of the International Narcotics Control Stra[...] |
2004-12-15 12:46:00 | Embassy Abu Dhabi | UNCLASSIFIED | KCRM PTER KTFN SNAR EFIN TC |
| 04ACCRA1923 | FOR BORDERS AND BICYCLES: INL FUNDING BUILDS [...]o key INL programs moved forward in Ghana recently, with the completion of anti-corruption training for the Ghana Customs and Excise P[...] |
2004-09-24 08:30:00 | Embassy Accra | UNCLASSIFIED | PREL SNAR GH |
| 04ACCRA2138 | SIX SENTENCED IN GHANA'S LARGEST DRUG SMUGGLING [...] October 27, six men who were convicted in a high-profile drug trafficking case in Ghana were sentenced to twenty years each in prison[...] |
2004-10-29 11:36:00 | Embassy Accra | UNCLASSIFIED | PREL SNAR GH CACS |
| 04ACCRA2282 | INL FUNDING BOOSTS GHANA'S COUNTER-NARCOTICS [...]ing INL funding totalling nearly $80,000, DOJ/ICITAP contractors conducted a four-week counter-narcotics training in Accra for officer[...] |
2004-11-19 12:41:00 | Embassy Accra | UNCLASSIFIED | PREL SNAR GH |
| 04ACCRA2517 | GHANA: INCSR PART I [...]ana takes steps to combat illicit trafficking of narcotic drugs and psychotropic substances and has mounted major efforts against drug[...] |
2004-12-21 09:27:00 | Embassy Accra | UNCLASSIFIED | SNAR GH |
| 04AMMAN10063 | 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]bassy Amman's submission for the 2004-2005 International Narcotics Control Strategy Report (INCSR) Part II follows: BEGIN TEX[...] |
2004-12-21 15:51:00 | Embassy Amman | UNCLASSIFIED | KTFN KCRM PTER KSEP SNAR EFIN |
| 04AMMAN121 | 2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]MBASSY AMMAN'S SUBMISSION FOR THE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT 2003 (INSCR) FOLLOWS: PART I: SUM[...] |
2004-01-07 08:46:00 | Embassy Amman | UNCLASSIFIED | ASEC SNAR JO |
| 04AMMAN123 | 2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]MBASSY AMMAN'S SUBMISSION FOR THE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT 2003 (INSCR) FOLLOWS: PART I: SUM[...] |
2004-01-07 08:55:00 | Embassy Amman | UNCLASSIFIED | ASEC SNAR JO |
| 04AMMAN7530 | JORDANIAN DAILY ERRONEOUSLY LINKS USAID WITH [...]U) The new Jordanian daily newspaper Al Ghad has acknowledged its editing staff erred on September 7 by running a photo of a crate be[...] |
2004-09-09 14:52:00 | Embassy Amman | UNCLASSIFIED | SNAR IZ JO |
| 04ANKARA1385 | TURKEY: INTERNATIONAL NARCOTICS CONTROL BOARD [...][...] |
2004-03-09 07:49:00 | Embassy Ankara | UNCLASSIFIED | ECON SNAR TU |
| 04ANKARA1583 | TURKEY'S CANDIDATE TO THE INTERNATIONAL NARCOTICS [...]ummary. The GOT is pressing the candidacy of Dr. Sevil Atasoy to the International Narcotics Control Board. Post requests guidance. En[...] |
2004-03-17 08:29:00 | Embassy Ankara | UNCLASSIFIED | ECON SNAR TU |
| 04ANKARA2467 | GERMAN POLICE LIAISON'S TAKE ON TERROR FINANCE AND [...] (C) Summary. According to Heinrich Reiser, the German Police Liaison to Turkey, Turkey's Financial Intelligence Unit, MASAK, is not e[...] |
2004-05-03 14:57:00 | Embassy Ankara | CONFIDENTIAL | EFIN PREL PTER SNAR TU |
| 04ANKARA3756 | SUPPLEMENT TO ANKARA 2003 END USE MONITORING REPORT [...]th respect to the additional information requested in Ref A, Post advises as follows: ¶2. All of the 45 vehicles provided [...] |
2004-07-06 14:53:00 | Embassy Ankara | UNCLASSIFIED | SNAR TU |
| 04ANKARA5713 | TURKEY PLANS TO ATTEND PARIS PACT CONSULTATIVE [...]BU) Summary: The GOT plans to send an Ambassador-level, interagency delegation to the Paris Pact consultative meeting in Vienna, howev[...] |
2004-10-05 12:42:00 | Embassy Ankara | UNCLASSIFIED | KCRM PREL SNAR TU |
| 04ANKARA611 | TURKEY 2003 END USE MONITORING REPORT [...]ince 1986, the International Narcotics Crime and Control (INCC) program has provided approximately 5,500 units of equipment and traini[...] |
2004-01-30 12:30:00 | Embassy Ankara | UNCLASSIFIED | AFIN SNAR TU |
| 04ANKARA6878 | TURKEY WELCOMES AFGHANISTAN COUNTERNARCOTICS PLAN, [...]) Per reftel instructions, PolMilCouns presented our Afghanistan counternarcotics plan on Dec. 9 to Aydin Evirgen, MFA Deputy Director[...] |
2004-12-10 14:48:00 | Embassy Ankara | CONFIDENTIAL | SNAR PARM AF TU |
| 04ANKARA856 | MEETING AT MFA RE DUBLIN GROUP [...]U) On February 11 Econoff met with Murat Ates, Head of Department, International Political Organizations, MFA, to discuss Turkey,s app[...] |
2004-02-13 07:48:00 | Embassy Ankara | CONFIDENTIAL//NOFORN | EAID SNAR TU |
| 04ASUNCION232 | PARAGUAY'S ATTORNEY GENERAL PUBLICIZES FARC LINKS [...]) On 2/14, Paraguayan Attorney General Oscar Latorre held a press conference (ref A) during which he released the following evidence l[...] |
2004-08-27 14:41:00 | Embassy Asuncion | SECRET//NOFORN | PREL PTER PINR KCRM SNAR CO PA |
| 04BOGOTA1017 | AIR BRIDGE DENIAL: DECEMBER 2003 PROGRAM UPDATE [...]) Summary: Following is the December Air Bridge Denial (ABD) activity report required by ref A. There were over 2400 tracks sorted, o[...] |
2004-02-02 13:51:00 | Embassy Bogota | UNCLASSIFIED | SNAR PREL MOPS MASS PGOV CO |
| 04BOGOTA10484 | SUCRE DEPARTMENT: STRUGGLING WITH SECURITY AND [...]) During a visit to Sincelejo, capital of Sucre Department, Embassy officials observed that security is improving only slowly in this [...] |
2004-10-12 14:55:00 | Embassy Bogota | CONFIDENTIAL | PTER PHUM ASEC PINR SNAR CO |
| 04BOGOTA1067 | MAJOR COLOMBIAN PRINT MEDIA TRENDS FALL 2003 [...]is report on Colombian media covers the period September - November 2003. In this time frame, major Colombian print media (dailies El [...] |
2004-02-03 13:44:00 | Embassy Bogota | UNCLASSIFIED | KMDR KPAO OPRC PREL SNAR PGOV CO |
| 04BOGOTA112 | NOTES FROM THE FIELD: VALLEDUPAR AND CESAR [...]) Politics and economics in the northern department of Cesar are heavily influenced by the interests of a small number of prominent fa[...] |
2004-01-07 16:09:00 | Embassy Bogota | CONFIDENTIAL | PGOV PREL PTER PHUM PINR PINS MCAP ECON SNAR SOCI CO |
| 04BOGOTA11205 | RESTREPO OUTLINES AUC DEMOBILIZATION PROCESS TO [...]) Summary: On October 26, Peace Commissioner Luis Carlos Restrepo presented the government's demobilization plan for the United Self D[...] |
2004-11-02 14:38:00 | Embassy Bogota | CONFIDENTIAL | PINR PTER SNAR PHUM KJUS CO AUC |
| 04BOGOTA11206 | URIBE REJECTS AUC PROPOSAL TO JOIN MILITARY [...]) President Uribe shot down a United Self Defense Forces of Colombia (AUC) proposal that demobilized paramilitaries be incorporated in[...] |
2004-11-02 14:39:00 | Embassy Bogota | UNCLASSIFIED | PINR PTER PHUM SNAR CO OAS AUC |
| 04BOGOTA11331 | SEVEN PERCENT INCREASE IN 2005 DEFENSE BUDGET [...]) The GOC's 2005 central defense budget is 9.2 trillion pesos, an approximately seven percent increase over 2004 (reftel). Defense sp[...] |
2004-11-02 18:31:00 | Embassy Bogota | UNCLASSIFIED | PREL PGOV MASS SNAR PINR MCAP PTER ECON CO |
| 04BOGOTA11548 | ANDEAN SECURITY CONFERENCE COLOMBIA SCENESETTER [...][...] |
2004-11-09 17:57:00 | Embassy Bogota | CONFIDENTIAL | PGOV PREL ECON SNAR PTER KJUS CO |
| 04BOGOTA11586 | PLAN COLOMBIA IMPLEMENTATION ROUND-UP, OCTOBER, [...]) The following is an update of Plan Colombia-related activities reported during October, 2004. -------- DOJ/JSRP &#x[...] |
2004-11-02 18:31:00 | Embassy Bogota | CONFIDENTIAL | PREL PGOV SNAR MASS PREF EAID KJUS CO |
| 04BOGOTA11753 | PEACE COMMISSIONER DESCRIBES DEMOBILIZATION DETAILS [...]) On November 12, Peace Commissioner Luis Carlos Restrepo reviewed for the Ambassador recent developments in demobilizing the United S[...] |
2004-11-02 18:31:00 | Embassy Bogota | CONFIDENTIAL | PTER KJUS SNAR PHUM PINR PREL CO AUC |
| 04BOGOTA11817 | DEFENSE MINISTER DENIES CONJUGAL VISIT WITH [...]) On November 16, Defense Minister Jorge Uribe requested a meeting with the Ambassador to explain an article in El Nuevo Herald that c[...] |
2004-11-02 18:31:00 | Embassy Bogota | CONFIDENTIAL | SNAR PREL PINR CO PGOV |
| 04BOGOTA1187 | COLOMBIA NATIONAL POLICE PRESENCE IN CONFLICTIVE AREAS: [...]NE OF PRESIDENT URIBE'S TOP STRATEGIC OBJECTIVES HAS BEEN TO "CONSOLIDATE STATE CONTROL" OVER COLOMBIAN TERRITORY BY REESTABLISHING A [...] |
2004-02-04 22:27:00 | Embassy Bogota | UNCLASSIFIED | SNAR PREL PTER CO |
| 04BOGOTA1198 | URIBE ON PARAMILITARY DEMOBILIZATION [...]C) In a February 4 meeting with Ambassador Wood and visiting U.S. inter-agency delegation, President Uribe stated that he was instruct[...] |
2004-02-05 17:15:00 | Embassy Bogota | CONFIDENTIAL | PREL KJUS PTER SNAR PHUM CO |
| 04BOGOTA12265 | PEACE COMMISSIONER DISCUSSES AUC PEACE PROCESS AND [...]) On November 27, Peace Commissioner Luis Carlos Restrepo briefed Ambassador on developments in the peace process with the United Self[...] |
2004-12-01 14:56:00 | Embassy Bogota | CONFIDENTIAL | PTER SNAR PHUM KJUS PREL PINR CO |
| 04BOGOTA12512 | GOC REACTS STRONGLY TO U.S. ATTORNEY PRESS [...]SBU) Late on December 6, Camilo Ospina, President Uribe's Legal Advisor, contacted the Ambassador to voice the President's strong conc[...] |
2004-12-07 21:11:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KJUS SNAR CO |
| 04BOGOTA12575 | NAS Monthly Report November 2004: [...]BU) SUMMARY: In November we sprayed 13,062 hectares of coca and completed the fourth poppy campaign of the year. Plan Colombia helicop[...] |
2004-12-09 20:07:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR EFIN KCRM PTER CO |
| 04BOGOTA12602 | THREE MORE AUC DEMOBILIZATIONS [...]) The GOC continues to demobilize elements of the United Self-Defense Forces of Colombia (AUC). As of December 8, 510 out of about 1,[...] |
2004-12-10 00:00:00 | Embassy Bogota | CONFIDENTIAL | PTER PHUM SNAR PINR CO OAS AUC |
| 04BOGOTA12689 | PLAN COLOMBIA IMPLEMENTATION ROUND-UP, NOVEMBER [...]) The following is an update of Plan Colombia-related activities reported during November 2004. -------- DOJ/JSRP &#x[...] |
2004-11-02 18:31:00 | Embassy Bogota | CONFIDENTIAL | PREL PGOV SNAR MASS PREF EAID KJUS CO |
| 04BOGOTA12769 | COUNTER DRUG BRIGADE SHUTS DOWN TWO HCL LABS IN [...]BU) On November 26 and 27, elements of the Plan Colombia-supported Counter Drug (CD) Brigade captured two FARC cocaine hydrochloride ([...] |
2004-11-02 18:31:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PTER MOPS CO |
| 04BOGOTA12835 | TAMPA AIRLINES: PROCEED WITH CAUTION [...]C) Summary. Post has no objection to Ex-Im Bank's financing of a Boeing 767-300F cargo aircraft for Tampa Airlines based on currently [...] |
2004-11-02 18:31:00 | Embassy Bogota | CONFIDENTIAL | EAIR SNAR CO |
| 04BOGOTA12939 | AUC'S CALIMA BLOC DEMOBILIZES [...]) The Calima Bloc, the fifth paramilitary group to demobilize in 2004, demobilized near a small village in northern Valle del Cauca De[...] |
2004-11-02 18:31:00 | Embassy Bogota | CONFIDENTIAL | PTER SNAR ASEC PHUM PINR CO OAS AUC |
| 04BOGOTA12984 | DAS SHAPIRO AND DAS FARRAR MEET WITH DEFENSE [...]) December 16, 2004, 3:30-4:30 p.m., Ministry of Defense, Bogota ¶2. (U) Participants: U.S. ---- [...] |
2004-11-02 18:31:00 | Embassy Bogota | CONFIDENTIAL | PTER SNAR ASEC PINR PREL CO |
| 04BOGOTA1356 | URIBE'S MEETING WITH INTER-AGENCY DELEGATION [...]C) Summary: Ambassador Wood and visiting U.S. inter-agency delegation met with President Uribe and FM Barco on February 4. Reftel de[...] |
2004-02-10 15:28:00 | Embassy Bogota | CONFIDENTIAL | PREL KJUS PHUM PTER SNAR CO EU |
| 04BOGOTA1363 | INTERAGENCY DELEGATION DISCUSSES AUC DEMOBILIZATION PLAN [...][...] |
2004-02-10 18:31:00 | Embassy Bogota | CONFIDENTIAL | AUC PGOV PHUM PREL PTER SNAR |
| 04BOGOTA153 | SENATOR FRIST'S MEETING WITH PRESIDENT URIBE [...]C) Summary: Senate Majority Leader Bill Frist and Ambassador Wood met with President Uribe in Cartagena on January 4. Uribe made a p[...] |
2004-01-08 17:06:00 | Embassy Bogota | CONFIDENTIAL | PREL PHUM PTER SNAR ECON CO EC MX PGOV |
| 04BOGOTA1558 | AIR BRIDGE DENIAL: JANUARY 2004 PROGRAM UPDATE [...]) Summary: Following is the January Air Bridge Denial (ABD) activity report required by ref A. There were over 4800 tracks sorted, o[...] |
2004-02-13 22:50:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL MOPS MASS PGOV CO |
| 04BOGOTA1680 | GOC TAKING ACTION AGAINST PARAMILITARY CEASE-FIRE [...]) Since agreeing to a unilateral cease-fire in late November 2002, Colombia's major paramilitary groups -- the United Self-Defense For[...] |
2004-02-18 19:19:00 | Embassy Bogota | CONFIDENTIAL | PREL KJUS PTER SNAR PHUM CO AUC PGOV |
| 04BOGOTA1703 | PLAN COLOMBIA PHASE II [...]SBU) SUMMARY: THIS IS AN ACTION MESSAGE. THE GOC HAS PRESENTED EMBASSY WITH A FINAL DRAFT OF ITS PLAN COLOMBIA PHASE II, 2006-10, DO[...] |
2004-02-18 20:38:00 | Embassy Bogota | UNCLASSIFIED | SNAR CO PGOV |
| 04BOGOTA1704 | APPREHENSION IN URABA FOR AUC DEMOBILIZATION [...]) Summary: On January 29, a USAID contracting team tasked to analyze the GOC's demobilization plans for the United Self Defense Forces[...] |
2004-02-18 20:44:00 | Embassy Bogota | CONFIDENTIAL | PGOV PHUM PTER PINR SNAR CO AUC |
| 04BOGOTA1764 | THE LAST COLOMBIAN MUNICIPALITY WITHOUT A PUBLIC [...]BU) On February 12, the GOC reinstalled police forces in Murindo, Antioquia department, a region in Uraba that has long lacked a publi[...] |
2004-02-20 20:21:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINR PHUM SNAR CO |
| 04BOGOTA2198 | GOC HARD LINE ON DEMOBILIZATION MAKES [...]) The United Self-Defense Forces of Colombia's (AUC) Centauros Bloc -- which is heavily invested in drug trafficking and involved in a[...] |
2004-03-02 22:05:00 | Embassy Bogota | CONFIDENTIAL | PGOV PHUM PTER PINR PINS SNAR CO |
| 04BOGOTA2313 | PROSECUTOR GENERAL OSORIO AND AMBASSADOR REVIEW [...]) Summary: In a meeting with the Ambassador on March 5, Prosecutor General (Fiscal General) Osorio said that he had accepted the resi[...] |
2004-03-02 22:05:00 | Embassy Bogota | SECRET | KCRM PHUM SNAR PREL PTER ASEC CO PGOV |
| 04BOGOTA2434 | GOC CONTINUING TO CONFRONT PARAMILITARIES [...]C) Summary: In the face of AUC and other paramilitary groups' failure to fulfill the unilateral cease-fire pledge (reftel), the securi[...] |
2004-03-02 22:05:00 | Embassy Bogota | CONFIDENTIAL | PREL PTER SNAR PGOV ASEC CO AUC |
| 04BOGOTA2635 | DRAFT AGREEMENTS ON INTEGRATED INTELLIGENCE AND [...]t the request of the Vice Minister of National Defense (MOD) for Policy, MOD staff and Post (NAS and MilGp) have prepared two draft ag[...] |
2004-03-02 22:05:00 | Embassy Bogota | UNCLASSIFIED | SNAR CO |
| 04BOGOTA2806 | INL A/S CHARLES MEETING WITH PRESIDENT URIBE [...]C) Summary: In a meeting with President Uribe on March 15, INL A/S Charles and Ambassador Wood welcomed Uribe's March 22-25 visit to [...] |
2004-03-02 22:05:00 | Embassy Bogota | CONFIDENTIAL | PREL PTER PHUM KJUS SNAR CO |
| 04BOGOTA3096 | INL A/S Charles Visit to Colombia [...]U) Sensitive But Unclassified. Please handle accordingly. ¶2. (U) Summary: The March 12-15 visit to Colombia by INL A/S [...] |
2004-03-02 22:05:00 | Embassy Bogota | UNCLASSIFIED | SNAR PTER PREL XM |
| 04BOGOTA3103 | THE FUTURE OF THE INFRASTRUCTURE SECURITY STRATEGY [...] SUMMARY: THE EMBASSY COUNTRY TEAM RECENTLY COMPLETED ALMOST A YEAR AND A HALF OF WORK IN ARAUCA DEPARTMENT. IN THAT TIME THE US HAS T[...] |
2004-03-02 22:05:00 | Embassy Bogota | UNCLASSIFIED | SNAR PHUM CO TAGS |
| 04BOGOTA3393 | COLOMBIAN ARMY ATTACK ON POLICE UNIT SPARKS [...]) The deaths on March 19 of eleven people -- seven anti- kidnapping police and four civilians -- at the hands of the Colombian Army (C[...] |
2004-04-01 22:59:00 | Embassy Bogota | SECRET//NOFORN | PGOV PHUM PTER PINR PINS PROP SNAR MOPS ASEC CO |
| 04BOGOTA3479 | DC-3 Accident March 28, No Injuries [...]SBU) SUMMARY: A Colombian National Police (PNC) DC-3 aircraft (tail number PNC 0214) crashed upon landing in Caruru, Vaupes Departmen[...] |
2004-04-02 21:28:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR CO |
| 04BOGOTA3544 | AMBASSADOR DISCUSSES PEACE PROCESS WITH HIGH [...]) On April 2, Ambassador met with High Commissioner for Peace Luis Carlos Restrepo to discuss the paramilitary peace process and, espe[...] |
2004-04-05 19:45:00 | Embassy Bogota | CONFIDENTIAL | KJUS PINR PREL PTER PINS PHUM PGOV SNAR CO ELN |
| 04BOGOTA3545 | DECIPHERING THE SIZE OF ILLEGAL ARMED GROUPS [...]) According to the Colombian Ministry of Defense (MOD), at least 20,000 Colombian terrorists, both paramilitaries and guerrillas, have[...] |
2004-04-05 19:53:00 | Embassy Bogota | CONFIDENTIAL | PGOV PHUM PTER PINR PINS PROP SNAR CO AUC ELN FARC |
| 04BOGOTA3618 | ANTI-NARCOTICS UNIT MEMBERS OBJECT TO POLYGRAPHS [...]BU) On April 4, Bogota's El Espectador newspaper published an article about complaints by members of the Fiscalia's Anti-Narcotics and[...] |
2004-04-07 00:16:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM PINR PREL SNAR KJUS CO |
| 04BOGOTA3619 | PROSECUTOR GENERAL'S OFFICE OFFICIALS POLYGRAPHED; [...]) Embassy has raised U.S. concerns about corruption in the Prosecutor General's Office ("Fiscalia") with the Prosecutor General ("Fisc[...] |
2004-04-07 00:28:00 | Embassy Bogota | SECRET | ASEC KCRM KJUS PGOV PHUM PINR PREL PTER SNAR |
| 04BOGOTA3872 | A GENERAL OVERVIEW OF COLOMBIA'S SECURITY SITUATION [...][...] |
2004-04-16 21:13:00 | Embassy Bogota | CONFIDENTIAL | PREL PINR ASEC SNAR PTER CO |
| 04BOGOTA3894 | UPDATE ON COLOMBIAN DRAFT LEGISLATION TOUCHING ON [...]S) Summary: The Colombian House of Representatives is close to a final vote on criminal procedure code reforms. The GOC, supported st[...] |
2004-04-16 23:24:00 | Embassy Bogota | SECRET | PREL PGOV KJUS SNAR CO |
| 04BOGOTA4058 | HOUSE DEFEATS MEASURE TO MODIFY EXTRADITION [...][...] |
2004-04-22 15:11:00 | Embassy Bogota | CONFIDENTIAL | PREL PGOV KJUS SNAR CO |
| 04BOGOTA4128 | PERU'S PRESIDENT TOLEDO VISITS COLOMBIA [...]ummary: Border security and economic cooperation topped the agenda when Peruvian President Alejandro Toledo made a two-day visit to Co[...] |
2004-04-22 22:17:00 | Embassy Bogota | UNCLASSIFIED | PREL ECON PTER SNAR CO PE |
| 04BOGOTA4129 | COAST GUARD COMMANDANT ADMIRAL COLLINS MEETS WITH [...]) Summary: In a meeting with Colombian President Alvaro Uribe and other senior officials, Admiral Thomas Collins, Commandant of the U.[...] |
2004-04-22 22:41:00 | Embassy Bogota | CONFIDENTIAL | PINR PINS PTER PREL SNAR MCAP MASS MARR ASEC |
| 04BOGOTA4176 | CASTANO'S FATE UNKNOWN [...]) Carlos Castano's fate remains unclear after an April 16 armed confrontation between Castano's personnel and unidentified individuals[...] |
2004-04-23 23:21:00 | Embassy Bogota | CONFIDENTIAL | PHUM PTER PINR PGOV PINS PREL SNAR CO AUC |
| 04BOGOTA4238 | CONGRESSMAN DIAZ BALART'S BOGOTA VISIT [...]) Begin Summary. Congressman Lincoln Diaz-Balart visited Colombia April 12-14. He received two awards from the Colombian Congress; b[...] |
2004-04-26 19:40:00 | Embassy Bogota | CONFIDENTIAL | PGOV PHUM PINR PREL SNAR CO CODEL |
| 04BOGOTA4278 | URIBE GIVES PUBLIC ULTIMATUM TO PARAMILITARIES [...]) On April 27, President Uribe issued an ultimatum to the country's illegal paramilitaries, warning that if they do not accept the GOC[...] |
2004-04-27 21:57:00 | Embassy Bogota | CONFIDENTIAL | PTER PHUM PGOV PINR PINS SNAR ASEC CO ELN FARC |
| 04BOGOTA4297 | AMBASSADOR MEETS WITH MOD AND PEACE [...]) On April 27, Ambassador spoke to Minister of Defense Uribe and Peace Commissioner Restrepo about that day's presidential declaration[...] |
2004-04-28 15:53:00 | Embassy Bogota | CONFIDENTIAL | PTER PHUM PGOV PINR PINS SNAR ASEC CO ELN |
| 04BOGOTA4332 | PROSECUTOR GENERAL CONTINUES REFORMS AMID CRITICISM [...]) Although he cannot evade responsibility for presiding for thirty-three months over an institution polluted by corruption, Prosecutor[...] |
2004-04-29 15:25:00 | Embassy Bogota | SECRET//NOFORN | ASEC KCRM KJUS PGOV PHUM PINR PREL PTER SNAR CO |
| 04BOGOTA4448 | U/S GROSSMAN'S MEETING WITH PRESIDENT URIBE [...]) On April 29, U/S Grossman and SOUTHCOM Commander met President Uribe, Minister of Defense Uribe, and the acting Foreign Minister. A[...] |
2004-04-30 20:36:00 | Embassy Bogota | CONFIDENTIAL | PINR PTER PREL PHUM SNAR PINS CO |
| 04BOGOTA4506 | U/S GROSSMAN MEETS WITH VICE-PRESIDENT SANTOS [...]C) On April 29, U/S Grossman met Vice-President Santos. Grossman said that the USG supports Plan Patriota, and praised the GOC's accom[...] |
2004-05-03 22:31:00 | Embassy Bogota | CONFIDENTIAL | PGOV PHUM PINR PREL SNAR CO |
| 04BOGOTA4636 | ASSET SEIZURE AND DEMOBILIZATION FUNDING [...]) This is an Action Request (please see paragraphs 2 and 12) in reply to reftel request for information about Colombian Law 793 of 200[...] |
2004-05-06 21:15:00 | Embassy Bogota | CONFIDENTIAL//NOFORN | ECON KCRM PGOV PHUM PTER SNAR CO |
| 04BOGOTA4820 | COUNTER DRUG BRIGADE CAPTURES TWO HCL LABS IN [...]BU) ON APRIL 25 AND 28, THE 2ND BATTALION OF THE PLAN COLOMBIA SUPPORTED COUNTER DRUG (CD) BRIGADE SHUT DOWN TWO FARC COCAINE HYDROCHL[...] |
2004-05-11 20:41:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PTER MOPS CO |
| 04BOGOTA4951 | NEXT STEPS IN PARAMILITARY PEACE PROCESS [...]) Summary: On May 14, Ambassador and Peace Commissioner Restrepo discussed the paramilitary peace agreement. The paramilitary leaders[...] |
2004-05-17 12:28:00 | Embassy Bogota | CONFIDENTIAL | PTER PHUM PGOV PINR PINS SNAR KJUS CO OAS ELN |
| 04BOGOTA5068 | Bogota Mini Dublin Group Meeting [...]BU) Summary: The Bogota Mini Dublin Group held a biannual meeting on May 11 to discuss the ten recommendations for Colombia agreed up[...] |
2004-05-17 23:08:00 | Embassy Bogota | UNCLASSIFIED | SNAR EFIN KCRM PTER CO UN |
| 04BOGOTA5276 | THE AUC PEACE PROCESS: AVOIDING ANOTHER CAGUAN [...]) In its negotiations with the paramilitaries the Uribe administration has avoided several mistakes the Pastrana administration commit[...] |
2004-05-24 22:18:00 | Embassy Bogota | CONFIDENTIAL | PINR PREL PTER SNAR KJUS PINS CO OAS AUC |
| 04BOGOTA5282 | PROGRESS IN CESAR DEPARTMENT [...]) Summary: Officials and residents of Cesar Department praise President Uribe's security improvements. The cities and highways of Ce[...] |
2004-05-24 22:19:00 | Embassy Bogota | CONFIDENTIAL | PGOV PREL PHUM PTER ECON SNAR VE CO FARC |
| 04BOGOTA5326 | Update on Eradication in Colombian National Parks [...]BU) Summary: In an effort to dispel misinformation about the aerial eradication program and illicit coca cultivation in national parks[...] |
2004-05-26 20:18:00 | Embassy Bogota | UNCLASSIFIED | SNAR SENV PREL CO |
| 04BOGOTA88 | NAS BOGOTA MONTHLY REPORT [...]his is a summary of NAS Bogota activities for November 2003. Eradication and Interdiction ---------------------------- �[...] |
2004-01-06 20:35:00 | Embassy Bogota | UNCLASSIFIED | PTER SNAR MOPS CO |
| 04BOGOTA9093 | PLAN COLOMBIA IMPLEMENTATION MEETING ROUND-UP, [...]e following is an update of some Plan Colombia-related activities reported during the Embassy Plan Colombia Implementation Meetings of[...] |
2004-09-08 19:13:00 | Embassy Bogota | UNCLASSIFIED | PREL PGOV SNAR MASS PREF EAID KJUS CO KPRM |
| 04BOGOTA9117 | 13 THOUSAND HECTARES SPRAYED IN COLOMBIA: NAS [...]BU) SUMMARY: Eradication aircraft sprayed a total of 12,959 hectares of coca and 658 hectares of poppy in August. Anti-Narcotics Poli[...] |
2004-09-09 15:44:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PTER CO |
| 04BOGOTA9136 | GOVERNMENT COMPLETES FARC FINANCE STUDY [...]) The GOC recently completed an unprecedented interagency analysis of FARC finances. The study concluded that FARC profits in 2003 we[...] |
2004-09-09 21:26:00 | Embassy Bogota | CONFIDENTIAL | EFIN PTER ETTC PREL SNAR FARC |
| 04BOGOTA9200 | COLOMBIA'S "HOMETOWN SOLDIERS" PROGRAM [...]) The GOC's "Hometown Soldiers" Program has become a hallmark of President Uribe's Democratic Security Policy. The program is designed[...] |
2004-09-13 15:31:00 | Embassy Bogota | CONFIDENTIAL//NOFORN | EAID MOPS PINR SNAR CO |
| 04BOGOTA9358 | AUGUST AIR BRIDGE DENIAL UPDATE: ABD COMPLETES [...]) Summary: This is the August 2004 Air Bridge Denial (ABD) activity report required by ref A. This message also includes an overview [...] |
2004-09-15 22:41:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL MOPS MASS PGOV CO |
| 04BOGOTA9364 | U/S GROSSMAN'S MEETINGS WITH PRESIDENT URIBE AND [...]) Summary. On September 9, Under Secretary for Political Affairs Marc Grossman had separate meetings with Colombian President Alvaro [...] |
2004-09-16 15:07:00 | Embassy Bogota | CONFIDENTIAL | PGOV PREL ECON SNAR KJUS CVIS CO |
| 04BOGOTA9519 | POWERFUL PARAMILITARY COMMANDER KILLED [...]) On September 20, the Prosecutor General's Office ("Fiscalia") publicly confirmed that United Self Defense Forces of Colombia (AUC) c[...] |
2004-09-20 21:44:00 | Embassy Bogota | CONFIDENTIAL | PREL SNAR PHUM PINR CO |
| 04BOGOTA9661 | GOC DELIVERS BLOWS TO PARAMILITARIES [...]BU) Summary: GOC security forces dealt two major blows to paramilitary forces this month. In early September, elements of an Antinarc[...] |
2004-09-22 22:57:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PTER CO AUC |
| 04BOGOTA9676 | VIOLENCE IN CALI ON THE RISE [...]) In mid September, Emboffs discussed security issues with local officials in Cali, capital of Valle del Cauca Department. Despite an[...] |
2004-09-23 15:43:00 | Embassy Bogota | CONFIDENTIAL//NOFORN | EAID MOPS PINR SNAR CO PHUM PREL |
| 04BOGOTA9686 | SIGNIFICANT EVENTS IN COLOMBIA [...]U) The following are short capsule overviews of significant political and human rights events in Colombia during the week of September[...] |
2004-09-23 18:07:00 | Embassy Bogota | CONFIDENTIAL | PGOV PHUM SNAR ECON CO |
| 04BOGOTA9699 | COLOMBIA MILITARY PROGRESS: SLOW BUT STEADY [...]) The Colombian Military (COLMIL) continues to make progress combating illegal armed groups. The number of Revolutionary Armed Forces[...] |
2004-09-23 21:35:00 | Embassy Bogota | SECRET//NOFORN | EAID MOPS PINR SNAR CO |
| 04BOGOTA9702 | WHO ARE THE PARAMILITARY COMMANDERS? [...]) Paramilitary groups participating in peace talks in Santa Fe de Ralito submitted a list to the OAS of their 14-member negotiating te[...] |
2004-09-23 21:50:00 | Embassy Bogota | CONFIDENTIAL | PTER SNAR KJUS PINR PHUM CO AUC |
| 04BRASILIA1938 | INTERAGENCY DELEGATION DISCUSSES [...] (C) Summary and Introduction. On July 30, a State/DoD delegation, led by WHA PDAS James Derham, met with Brazilian Ministry of Def[...] |
2004-08-02 20:05:00 | Embassy Brasilia | CONFIDENTIAL | SNAR PREL MOPS BR POL MIL |
| 04BRASILIA623 | BRAZIL: CJCS MEETING WITH INSTITUTIONAL SECURITY [...]) SUMMARY. Brazil's senior security and intelligence official, Institutional Security Minister Jorge Felix, told visiting CJCS Myers o[...] |
2004-03-16 12:22:00 | Embassy Brasilia | SECRET | BR MARR MCAP MOPS PINR PREL PTER SNAR POL MIL |
| 04BRUSSELS139 | CENTRAL DUBLIN GROUP MEETING: JANUARY 2004 [...]his cable contains an action request. See para. 8. ¶2. Summary. During its January 9 meeting, the members of the Centra[...] |
2004-01-14 06:47:00 | Embassy Brussels | UNCLASSIFIED | EAID EU KCRM PREL SNAR EUN USEU BRUSSELS |
| 04BRUSSELS2683 | CENTRAL DUBLIN GROUP MEETING: JUNE 2004 [...]his cable contains an action request. See para. 9. ¶2. Summary. During its June 22 meeting, the members of the Central [...] |
2004-06-23 15:01:00 | Embassy Brussels | UNCLASSIFIED | EAID KCRM PREL SNAR EUN USEU BRUSSELS |
| 04BRUSSELS4536 | EUROPOL - FEELING ITS WAY FORWARD [...]SBU) Summary. During their recent visits to The Hague, DHS Secretary Ridge and AG Ashcroft announced the assignment of an FBI agent t[...] |
2004-10-21 08:59:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EU KCRM KJUS PREL SNAR USEU BRUSSELS |
| 04BRUSSELS4677 | DRUGS TROIKA DISCUSSES EU DRUGS STRATEGY, [...]U) Summary. The annual U.S.-EU Drugs Troika was held October 25 in Brussels. INL DAS Jonathan Farrar had wide-ranging discussions on[...] |
2004-10-29 13:46:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AF BL CO EU KCRM SNAR XM EUN USEU BRUSSELS |
| 04BRUSSELS5391 | EU LEADERS ENDORSE REVISED ACTION PLAN OF COUNTER- [...]U leaders at the December 16-17 European Council endorsed a revised EU Action Plan for the fight against terrorism and noted other con[...] |
2004-12-23 11:30:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER EFIN SMIG PREF SNAR EUN USEU BRUSSELS |
| 04BRUSSELS733 | EU VISIT GIVES URIBE LITTLE [...]) SUMMARY: Colombian President Alvaro Uribe's February 9-10 EU visit resulted in a cooperation and information sharing agreement betw[...] |
2004-02-20 11:37:00 | Embassy Brussels | CONFIDENTIAL | PGOV PREL SNAR PHUM EAID ETRD CO EUN USEU BRUSSELS |
| 04BUENOSAIRES2714 | ARGENTINA SIGNS INL LETTER OF AGREEMENT [...]SBU) SUMMARY: Foreign Minister Beilsa and Ambassador Gutierrez signed the first INL Letter of Agreement (LOA) since 1995. Post would[...] |
2004-09-23 20:29:00 | Embassy Buenos Aires | UNCLASSIFIED | SNAR AR |
| 04BUENOSAIRES3490 | ARGENTINE CHAPTER OF 2004-2005 INCSR PART I [...]rgentina is not a major drug producing country, but it is a transit country for cocaine flowing from neighboring Bolivia, Peru and Col[...] |
2004-12-17 20:45:00 | Embassy Buenos Aires | UNCLASSIFIED | SNAR PGOV AR PREL |
| 04COLOMBO1173 | IN THE ABSENCE OF US ATTENDANCE, COLOMBO PLAN [...]U) This is an Action Request -- Please see Para 7. ¶2. (SBU) COLOMBO PLAN ADOPTS AMENDMENT: Mission received the minutes[...] |
2004-07-14 11:23:00 | Embassy Colombo | CONFIDENTIAL | SNAR AORC PREL CE |
| 04COLOMBO1268 | COLOMBO PLAN: REQUEST DEPARTMENT ASSISTANCE IN [...]U) This is an Action Request -- please see Para Three. ¶2. (C) Mission has received Colombo Plan instructions in Ref (A) [...] |
2004-07-30 05:18:00 | Embassy Colombo | CONFIDENTIAL | PREL SNAR AORC IR CE |
| 04COLOMBO1303 | COLOMBO PLAN: ACTION REQUEST FOR AMENDMENT [...]U) This is an Action Request -- please see Para Six. ¶2. (C) NO CONSENSUS IN TEHRAN: At the August 4 Colombo Plan Counci[...] |
2004-08-06 05:57:00 | Embassy Colombo | CONFIDENTIAL | PREL SNAR AORC IR CE |
| 04COLOMBO1413 | COLOMBO PLAN: MISSION QUESTIONS ON PROPOSED [...]C) Mission has received reftel proposed constitutional amendment for the Colombo Plan and requests the Department to clarify language [...] |
2004-08-24 11:23:00 | Embassy Colombo | CONFIDENTIAL | PREL SNAR AORC CE |
| 04COLOMBO1422 | COLOMBO PLAN: DRAFT AMENDMENT FOR DRUG ADVISORY [...]) This message is Sensitive But Unclassified -- please handle accordingly. ¶2. (SBU) In response to reftel, Mission verifi[...] |
2004-08-26 09:58:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AFIN AMGT PREL SNAR CE |
| 04COLOMBO1596 | COLOMBO PLAN: DRAFT WORDING FOR THE 175,000 USD [...]U) This message is Sensitive But Unclassified -- Please handle accordingly. ¶2. (SBU) In response to Reftel, Mission is p[...] |
2004-09-27 05:35:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR AFIN AMGT PREL CE |
| 04COLOMBO1597 | COLOMBO PLAN: SUGGESTED ADJUSTMENTS TO US-PROPOSED [...]U) This is an Action Request -- please see Para 8. ¶2. (U) BACKGROUND ON THE AMENDMENT: The Colombo Plan Working group, [...] |
2004-09-27 05:49:00 | Embassy Colombo | CONFIDENTIAL | PREL SNAR AORC IR CE |
| 04COLOMBO1616 | REQUEST FOR FUNDING OF COUNTERDRUG (CD) DETECTION [...]SBU) The U.S. Embassy Sri Lanka request approval of $121,000 CD funds to be used in the acquisition of counterdrug detection and monit[...] |
2004-09-28 11:15:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MV SNAR |
| 04COLOMBO1896 | SRI LANKA: PRESIDENT THREATENS RETURN TO DEATH [...]C) Summary: The Government of Sri Lanka (GSL) announced that President Chandrika Kumaratunga has decided to reactivate the death pena[...] |
2004-11-22 10:44:00 | Embassy Colombo | CONFIDENTIAL | PGOV KCRM SNAR PHUM ASEC CE |
| 04COLOMBO1916 | COLOMBO PLAN: ACTION REQUEST FOR EXTENSION OF [...]U) This is an Action Request -- please see Para Four. ¶2. (C) REPLACEMENT FOR DAP DIRECTOR?: Poloff met with Colombo Pla[...] |
2004-11-29 06:32:00 | Embassy Colombo | CONFIDENTIAL | PREL SNAR AORC CE |
| 04COLOMBO2007 | 2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]lease find attached Mission's 2004 International Narcotics Control Strategy Report (INCSR). Responses are keyed to questions in Refte[...] |
2004-12-17 05:45:00 | Embassy Colombo | UNCLASSIFIED | SNAR PGOV PREL CE |
| 04COLOMBO2032 | 2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]lease find attached Mission's 2004 International Narcotics Control Strategy Report (INCSR). The Maldives ------------[...] |
2004-12-22 09:36:00 | Embassy Colombo | UNCLASSIFIED | SNAR PGOV PREL CE |
| 04COLOMBO301 | Colombo Plan Update: Meeting in Tehran, Future [...]C) In this message, Mission provides an update to ongoing Colombo Plan issues: -- The 39th Consultative Committee, now schedu[...] |
2004-02-24 10:27:00 | Embassy Colombo | CONFIDENTIAL | SNAR AORC PREL CE IR |
| 04COLOMBO42 | Colombo Plan: Action Request regarding Drug [...]U) This is an Action Request -- Please see Para 4. ¶2. (U) REQUEST FOR CANDIDATES: Throughout the Asia/Pacific region, t[...] |
2004-01-09 05:56:00 | Embassy Colombo | CONFIDENTIAL | PREL SNAR CE |
| 04COLOMBO668 | Colombo Plan: How do we deal with arrears? [...]U) This is an Action Request -- Please see Para six. ¶2. (C) Poloff attended the bimonthly meeting of the Colombo[...] |
2004-04-20 11:26:00 | Embassy Colombo | CONFIDENTIAL | SNAR AORC PREL CE IO |
| 04COLOMBO697 | Access to International Law Enforcement Academy [...]SBU) We have heard from your staff in INL that you might visit Sri Lanka late next month, perhaps after inaugurating the new campus o[...] |
2004-04-26 10:55:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL CE XD |
| 04COLOMBO776 | Counternarcotics Update: Recent large heroin [...]SBU) SUMMARY: Recent counternarcotics developments in Sri Lanka include police seizures of several large shipments of heroin in early[...] |
2004-05-13 11:02:00 | Embassy Colombo | CONFIDENTIAL | SNAR PGOV PINR PREL EAID CE |
| 04COLOMBO933 | MALDIVES: MAJOR ECONOMIC CHANGES ON THE HORIZON? [...]) Econoff traveled to Male, and Gan May 17-20 and learned about the following economic activities: -- New Legislation [...] |
2004-06-08 02:15:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EAIR ECON EFIN ETRD MV PREL SNAR ECONOMICS |
| 04COLOMBO940 | In meeting with Ambassador, Colombo Plan SG [...]C) On June 8, Kittipan Kanjanapipatkul, Colombo Plan Secretary General, briefed the Ambassador on the agenda of the upcoming June 14-1[...] |
2004-06-08 11:08:00 | Embassy Colombo | CONFIDENTIAL | SNAR AORC PREL CE |
| 04DJIBOUTI1601 | DJIBOUTI - 2004-2005 INTERNATIONAL NARCOTICS [...]ch of the information included in Post's 2003-2004 report remains the same. Djibouti is still the most stable country in the Horn of A[...] |
2004-12-17 01:38:00 | Embassy Djibouti | UNCLASSIFIED | EFIN KCRM KSEP PTER SNAR KTFN DJ |
| 04DJIBOUTI654 | ETHIOPIAN DIPLOMATIC AND SERVICE PASSPORTS REPORTED [...]D001938 FOR MS. TIZITA KASSA DERARA ¶2. D001862 FOR MR. ZELEKE DELESSA DADI ¶3. D001912 FOR MRS. KOPY TSEGAYE TADESSE �[...] |
2004-05-05 08:13:00 | Embassy Djibouti | UNCLASSIFIED | CVIS KFRD ASEC SNAR EAIR PTER ET DJ |
| 04DUBLIN1755 | IRISH CONTRIBUTIONS TO AFGHAN COUNTERNARCOTICS [...][...] |
2004-12-06 15:24:00 | Embassy Dublin | UNCLASSIFIED | KPAO SNAR EUN SXG |
| 04DUBLIN1815 | IRELAND: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...]lease see below outline for post's submission as chapter for 2004-2005 International Narcotics Control Strategy Report (INSCR) Part I.[...] |
2004-12-20 13:06:00 | Embassy Dublin | UNCLASSIFIED | SNAR EI |
| 04DUBLIN1823 | IRELAND: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...]lease see below outline for post's submission as chapter for 2004-2005 International Narcotics Control Strategy Report (INSCR) Part II[...] |
2004-12-21 13:41:00 | Embassy Dublin | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN |
| 04FRANKFURT2404 | FRANKFURT'S MODEL DRUG ABUSE TREATMENT PROGRAM [...]n just a decade, Frankfurt has evolved from being Germany's drug capital to a city that uses an innovative and widely-praised initiati[...] |
2004-03-24 07:41:00 | Consulate Frankfurt | UNCLASSIFIED | PGOV SNAR SOCI GM |
| 04FRANKFURT8521 | FRANKFURT AIRPORT MANAGEMENT DISPUTES MEDIA [...]C) Over the past few months, German media outlets, on a number of occasions, have reported negatively on Frankfurt Airport (Fraport) c[...] |
2004-10-01 15:11:00 | Consulate Frankfurt | CONFIDENTIAL | ASEC EAIR PTER SNAR GM |
| 04GUATEMALA2114 | STAFFDEL SHANK'S VISIT TO GUATEMALA [...]ensitive But Unclassified - entire text. ¶2. Summary: Staffdel Shank,s three-day visit to Guatemala gave the Congression[...] |
2004-08-20 16:51:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID GT KCOR KCRM MARR PGOV PREL SMIG SNAR |
| 04GUATEMALA2146 | GUATEMALAN CONGRESS APPROVES PAYMENTS TO EX-PACS [...]U) Summary: Guatemala's Congress has approved payments to ex-members of the civil self-defense patrols (PAC) that served as adjuncts [...] |
2004-08-24 22:07:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PHUM EFIN EAID MASS SNAR PREF ASEC GT |
| 04GUATEMALA2180 | GOG LOOKING TO KEEP CICIACS ALIVE [...]he Ambassador met with Guatemalan Transparency and Political Reform Commissioner Mario Fuentes-Destarac on August 20 to discuss the GO[...] |
2004-08-26 21:06:00 | Embassy Guatemala | UNCLASSIFIED | PHUM PGOV KCRM SNAR ASEC GT |
| 04GUATEMALA2192 | STAFFDEL SIMON [...]U) Summary: Jennifer Simon, Professional Staff to the Senate Foreign Relations Committee, visited Guatemala from August 21-25. Durin[...] |
2004-08-27 17:18:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV EAID SNAR MARR KJUS ASEC GT |
| 04GUATEMALA2201 | GUATEMALAN VP STEIN MEETS WITH SFRC STAFFER SIMON [...]ummary and introduction: Guatemalan Vice President Eduardo Stein received Jennifer Simon, visiting professional staff member of the S[...] |
2004-08-27 20:06:00 | Embassy Guatemala | UNCLASSIFIED | PREL PHUM MARR KCRM SNAR ASEC GT |
| 04GUATEMALA223 | SCENE SETTER FOR THE FEBRUARY 3-5 VISIT TO [...]) Your visit to Guatemala comes as President Berger and his team are anxious to demonstrate publicly that bilateral relations have imp[...] |
2004-01-29 21:50:00 | Embassy Guatemala | CONFIDENTIAL | PREL OVIP PGOV SNAR EAID ETRD PHUM MASS KTIA GT |
| 04GUATEMALA2248 | GUATEMALA: ATTEMPT TO DISLODGE SQUATTERS LEAVES [...]SBU) Summary: At least ten persons, including four police, were killed in an August 31 police attempt to remove several hundred squat[...] |
2004-09-02 17:24:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV KJUS ASEC SNAR KCRM GT |
| 04GUATEMALA2365 | GUATEMALAN MILITARY COOPERATING WITH INVESTIGATION [...]n September 10, the Guatemalan Defense Ministry complied with a civilian court order and released to government investigators the mili[...] |
2004-09-14 22:31:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MARR PGOV PHUM EFIN KCOR SNAR GT |
| 04GUATEMALA2390 | PRESIDENT BUSH'S REPLY TO PRESIDENT BERGER ON [...]) The Ambassador is seeking an appointment with President Berger to carry out ref instructions. In the interim, the Ambassador took a[...] |
2004-09-17 18:13:00 | Embassy Guatemala | CONFIDENTIAL | CVIS SMIG KCRM SNAR ASEC PBTS GT |
| 04GUATEMALA245 | DESPISED TAX AND CUSTOMS CHIEF ABADIO QUITS; IS [...]C) President Berger appointed respected banker and former Central Bank President Willy Zapata to be the new Superintendent of Tributa[...] |
2004-02-02 19:39:00 | Embassy Guatemala | SECRET | EFIN PGOV KCOR SNAR GT |
| 04GUATEMALA2904 | GUATEMALA HUMAN RIGHTS UPDATE #5-2004 [...]U) This message summarizes significant recent developments relating to human rights, including: -- Conviction in murder of Me[...] |
2004-11-17 15:51:00 | Embassy Guatemala | UNCLASSIFIED | ASEC EAID GT MARR PGOV PHUM SNAR |
| 04GUATEMALA2985 | UN OFFICIAL'S VISIT TO GUATEMALA SPURS ACTION ON [...]) Summary: The Government of Guatemala sent UN SYG Kofi Annan a letter reaffirming its commitment to CICIACS and outlining interim me[...] |
2004-11-29 13:35:00 | Embassy Guatemala | CONFIDENTIAL | PREL PHUM KCRM SNAR ASEC GT |
| 04GUATEMALA30 | BERGER NAMES PROFESSIONAL, EXPERIENCED CABINET [...]BU) Summary and introduction: On January 7, President-elect Oscar Berger announced the members of his cabinet. He also named eight "p[...] |
2004-01-09 17:03:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL PINR EAID SNAR GT |
| 04GUATEMALA3164 | GUATEMALAN UNION LEADER'S DEATH: MORE COMMON CRIME [...]U) Julio Rolando Raquec, Secretary of the Federation of Workers in the Informal Economy (FSTIG), died after being mugged several bloc[...] |
2004-12-10 18:47:00 | Embassy Guatemala | UNCLASSIFIED | ASEC PHUM PGOV ELAB KCRM SNAR EAID KPAO ECON |
| 04GUATEMALA3241 | GUATEMALA: MILITARY CONFERENCE ON HUMAN RIGHTS [...]U) Summary: The Guatemalan Ministry of Defense and the U.S Southern Command co-sponsored a December 7-10 conference in Antigua, Guate[...] |
2004-12-21 21:40:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV MASS SNAR ASEC GT |
| 04GUATEMALA3246 | AMBASSADOR MEETS WITH GUATEMALAN HUMAN RIGHTS [...]U) Summary: The Ambassador met on December 14 with Guatemala's Human Rights Coalition Against Clandestine Structures (CDHCEC, formerl[...] |
2004-12-21 23:37:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV ASEC MASS SNAR GT UN |
| 04GUATEMALA3265 | CASA ALIANZA IN GUATEMALA [...] strongly support the work of Casa Alianza's Guatemalan operation and are pleased that their work continues unabated in light of the i[...] |
2004-12-23 20:24:00 | Embassy Guatemala | UNCLASSIFIED | KCRM KWMN PHUM SMIG EAID SNAR GT |
| 04GUATEMALA3272 | GUATEMALA'S WISH LIST FOR MIGRANTS [...]mmary: Guatemala's MFA sent the Embassy its latest proposal for the U.S. Government to extend legal status to its large population of[...] |
2004-12-27 18:10:00 | Embassy Guatemala | UNCLASSIFIED | SMIG ASEC PHUM PREL CVIS SNAR EAID GT |
| 04GUATEMALA360 | GUATEMALA EXTENDS AUTHORIZATION FOR US MILITARY CD [...]SBU) Summary: With more than a two-thirds majority and as a matter of national urgency, on February 12 the Guatemalan Congress approve[...] |
2004-02-13 18:25:00 | Embassy Guatemala | CONFIDENTIAL | MOPS MARR SNAR PREL PGOV GT |
| 04GUATEMALA504 | SCENE SETTER FOR MARCH 5 PCC ON GUATEMALA [...]) Summary and introduction: After only six weeks in office, the Berger government has generated high expectations among Guatemalans th[...] |
2004-03-01 21:04:00 | Embassy Guatemala | CONFIDENTIAL | PREL EAID PGOV SNAR CVIS MASS KCOR OVIP PBTS GT |
| 04GUATEMALA526 | RESUMPTION OF FTAA TNC AND NEXT STEPS [...]SBU) EconCouns discussed resumption of FTAA Trade Negotiating Committee activities (reftel) with Vice Minister of Economy for Trade a[...] |
2004-03-02 20:53:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PGOV SNAR GT |
| 04GUATEMALA531 | THE BERGER GOVERNMENT'S FIRST FIFTY DAYS [...]) Summary: In his first fifty days in office, President Oscar Berger increased his influence in Congress, removed the controversial At[...] |
2004-03-03 20:42:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PINR PREL SNAR ECON ETRD EAID MOPS GT |
| 04HALIFAX172 | MAJOR DRUG SEIZURE IN ATLANTIC CANADA [...]his past weekend, at Whitney Pier, Sydney, Nova Scotia, Canada, during a routine search of the Canadian Steamship Lines vessel the "Sh[...] |
2004-07-02 19:51:00 | Consulate Halifax | UNCLASSIFIED | SNAR CA VE |
| 04HALIFAX174 | MAJOR DRUG BUST OFF COAST OF NOVA SCOTIA [...]U) The Royal Canadian Mounted Police (RCMP) in Halifax, Nova Scotia, working with officials from Montreal seized 500 kilograms of coc[...] |
2004-07-07 13:23:00 | Consulate Halifax | UNCLASSIFIED | SNAR CA BB |
| 04HANOI1193 | COUNTERNARCOTICS LOA: NOW IN EFFECT [...]U) In a diplomatic note dated April 26, the MFA officially informed Embassy that the Counternarcotics Letter of Agreement signed in E[...] |
2004-04-27 03:30:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL VM CNARC |
| 04HANOI1321 | POROUS BORDERS, LOW ANTI-DRUG CAPACITY IN [...]) Summary: Authorities in central Vietnam appear enthusiastic about supporting the national anti-drug policy, but have limited capacit[...] |
2004-05-09 10:19:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL PGOV EAID PTER VM CNARC |
| 04HANOI1584 | ESTABLISHMENT OF DRUG INTERDICTION TASK FORCE UNITS [...]U) This is an action request -- see para 8. ¶2. (U) SUMMARY. A key element of a UN-led, U.S.-funded anti-drug project s[...] |
2004-06-02 10:17:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PREL EAID VM CNARC |
| 04HANOI1587 | NARCOTICS CERTIFICATION PROCEDURES FOR 2004 [...]U) In response to incoming request, post is providing responses keyed to 2004 certification instruction points as follow: &#[...] |
2004-06-03 03:10:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL PGOV KCRM PINS VM CNARC |
| 04HANOI2284 | TALKING THE TALK AND WALKING THE WALK DURING DRUG [...]U) SUMMARY. June is "Drug Awareness Month" in Vietnam, and this year's campaign was billed as a success. Typically energetic governm[...] |
2004-08-18 00:57:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM SOCI VM CNARC |
| 04HANOI2518 | VIETNAM'S JUSTICE SECTOR: CLIMATE AND LANDSCAPE [...]) This message incorporates the report of the ICITAP/OPDAT team that visited Hanoi July 19-23 2004 in advance of planned DOJ counterna[...] |
2004-09-15 00:35:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PINS VM CNARC |
| 04HANOI2734 | VIETNAM'S LARGEST DRUG CASE EVER [...]) Summary and Comment: Recent counternarcotics successes, culminating in the arrest of the key members of a drug syndicate billed as [...] |
2004-10-04 22:56:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PINS VM CNARC |
| 04HANOI2863 | VIETNAM SECURITY MINISTER PROMISES COORDINATION ON [...]BU) Summary: Minister of Public Security Le Hong Anh told the Ambassador October 20 that he is pleased with the developing U.S.-Vietna[...] |
2004-10-21 10:10:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV SNAR KCRM ASEC CVIS CASC VM HUMANR ETMIN CTERR |
| 04HANOI3356 | 2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) - VIETNAM [...][...] |
2004-12-20 10:12:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC EFIN HIV KCRM PGOV PREL SNAR SOCI VM |
| 04HANOI405 | ADMIRAL FARGO DISCUSSES AREAS OF FURTHER [...]BU) Summary: In separate meetings with Deputy Prime Minister Nguyen Tan Dung and Deputy Foreign Minister Le Van Bang on February 9, Ad[...] |
2004-02-13 09:15:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL MARR MASS PTER SNAR KHDP KPOW KWMN KCRM VM CNARC CTERR |
| 04HANOI447 | ADMIRAL FARGO FOCUSES ON AREAS OF CONTINUED AND [...]MMARY. COMMANDER, UNITED STATES PACIFIC COMMAND (PACOM) WAS HOSTED BY THE MINISTRY OF DEFENSE (MOD) FROM 08-11 FEBRUARY ¶2004. SEN[...] |
2004-02-18 08:11:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL MARR MASS PTER SNAR KHDP KPOW KWMN KCRM VM ASEAN CTERR CNARC TIP |
| 04HANOI535 | YOUNGER GVN OFFICIALS ON NATIONAL SECURITY [...]SBU) Summary: During a recent seminar on Vietnam's national security, younger generation officials from a range of GVN agencies and t[...] |
2004-02-25 06:59:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PINS PTER SNAR BM KN IZ VM CTERR ASEAN CVR DPRK CNARC |
| 04HANOI638 | A PRISON FOR THE WORST OFFENDERS [...]U) Summary. At what was described as only one of two prisons nationwide for serious male criminal offenders, conditions were basic, [...] |
2004-03-03 05:15:00 | Embassy Hanoi | UNCLASSIFIED | PHUM PINS PGOV SNAR SOCI VM CNARC CTERR HUMANR |
| 04HANOI663 | RECENT MAJOR DRUG CASES IN VIETNAM [...]U) Summary. A recent large drug trial in Ho Chi Minh City concluded on February 26, with the People's Court handing down four death s[...] |
2004-03-05 02:26:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PINS VM CNARC |
| 04HANOI738 | A/S TAYLOR DISCUSSES SECURITY AND COOPERATION WITH [...]BU) Summary: In a meeting March 10 with visiting Assistant Secretary for Diplomatic Security Frank Taylor, Ministry of Public Security[...] |
2004-03-12 08:00:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC PTER SNAR KCRM VM CTERR |
| 04HANOI920 | U.S.-VIETNAM DRUG COOPERATION COULD STRENGTHEN [...]) SUMMARY: GVN Defense and Public Security Ministries, as well as the UN Office of Drugs and Crime (UNODC), are "eager" to work on im[...] |
2004-04-02 00:10:00 | Embassy Hanoi | UNCLASSIFIED | SNAR MARR EAID PREL VM CNARC |
| 04HELSINKI1592 | MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...]mmary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2004-2005 Internati[...] |
2004-12-23 12:22:00 | Embassy Helsinki | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN FI |
| 04KATHMANDU398 | OVERVIEW OF NEPAL POLICE HUMAN RIGHTS CELL [...]BU) Summary. The Nepal Police Human Rights Cell was established in January 2003 and is staffed with only three investigators. Howeve[...] |
2004-03-04 00:34:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV SNAR KCRM NP |
| 04KUWAIT4419 | KUWAIT'S 2004-2005 INSCR, PART II [...]U) Post's input for Part II of the 2004-2005 INSCR follows in para 2. Key changes include: Para 1: Kuwait has nine commerci[...] |
2004-12-20 08:03:00 | Embassy Kuwait | UNCLASSIFIED | EFIN PTER SNAR KTFN KCRM KU |
| 04LAGOS2526 | INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]mmary Nigeria remains a major transit route for illicit trafficking of narcotic drugs. There is evidence that narcoti[...] |
2004-12-17 09:53:00 | Consulate Lagos | UNCLASSIFIED | SNAR |
| 04LAGOS2528 | 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...][...] |
2004-12-17 11:49:00 | Consulate Lagos | UNCLASSIFIED | SNAR NI KCRM KTFN |
| 04LIMA126 | PERUVIAN NARCOTRAFFICKER FERNANDO ZEVALLOS: [...]SBU) Embassy's Department of Homeland Security (DHS) office plans to deliver two letters on January 13: -- one to suspected[...] |
2004-01-09 16:32:00 | Embassy Lima | SECRET | CVIS SNAR PREL KCRM PINR PE |
| 04MADRID4258 | EXTRADITION CASE OF CHRISTOPHER MICHAEL BERARDUCCI [...]ost personally delivered Dip note no. 583 to the Chief of the Unit of Consular Legal Matters at the Foreign Ministry. Spanish official[...] |
2004-11-04 13:04:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS SNAR KCRM SP BERARDUCCI CHRISTOPHER |
| 04MADRID4793 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...][...] |
2004-12-21 14:34:00 | Embassy Madrid | UNCLASSIFIED | SNAR KCRM SP EFIN |
| 04MADRID4803 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...][...] |
2004-12-21 14:47:00 | Embassy Madrid | UNCLASSIFIED | SNAR KCRM SP EFIN |
| 04MADRID901 | SPAIN COUNTRY CLEARANCE FOR FINCEN BAITY AND SHOWELL [...]mbassy welcomes and grants country clearance to Deputy Director William Baity and Country Desk Officer Jennifer Showell, Department of[...] |
2004-03-16 15:50:00 | Embassy Madrid | UNCLASSIFIED | EFIN PREL SNAR SP PTER |
| 04MANAMA1893 | BAHRAIN: 2004-05 INCSR PART II [...]lease see text of updated 2004-05 International Narcotics Control Strategy Report Part II, para 2. Post notes that the Bahrain Moneta[...] |
2004-12-15 12:45:00 | Embassy Manama | UNCLASSIFIED | KTFN KCRM PTER SNAR EFIN BA |
| 04MAPUTO1114 | STATE OF AFFAIRS OF MOZAMBICAN POLICE AND [...]MMARY. Over a period of three days, Ambassador and acting RSO met with the commissioner of the Mozambican national police (PRM), Migue[...] |
2004-08-18 11:14:00 | Embassy Maputo | UNCLASSIFIED | ASEC PHUM SNAR KHIV MZ KCRM |
| 04MAPUTO1627 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...]low are post answers to INSCR questions pertaining to money laundering and financial crimes, organized in response to the subheadings [...] |
2004-12-17 09:24:00 | Embassy Maputo | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN MZ KCOR |
| 04MAPUTO1658 | NEW MOZAMBICAN AIRLINE RAISES SAFETY AND SECURITY [...]BU) Summary: In August 2004, Air Corridor became Mozambique's first private commercial airline to operate nationwide, breaking the mon[...] |
2004-12-29 15:06:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR SNAR KCRM MZ SA |
| 04MAPUTO597 | MOZAMBIQUE - INL FY 06/07 WORKPLAN [...]bassy Maputo requests continued INL funding for FY 06/07 to build on ongoing projects to further develop the Attorney General's Anti-C[...] |
2004-04-30 10:17:00 | Embassy Maputo | UNCLASSIFIED | KCRM ABUD SNAR KCOR KPAO EFIN EAID ASEC MZ |
| 04MONTREAL68 | QUEBEC GOVERNMENT CRITICISED FOR HANDLING OF [...][...] |
2004-01-16 19:16:00 | Consulate Montreal | UNCLASSIFIED | PREL PGOV SNAR KCRM PHUM |
| 04MONTREAL874 | KANESATAKE GRAND CHIEF GABRIEL FRUSTRATED BY LAW [...]) SUMMARY: The Mohawk territory of Kanesatake has become a haven for marijuana cultivation, drug dealing, arms possession, and other org[...] |
2004-06-23 20:42:00 | Consulate Montreal | CONFIDENTIAL | ASEC PREL PGOV SNAR PHUM CA |
| 04MUSCAT2030 | NEW SPORTS MINISTER ON THE BALL, BUT OFF ECONOMIC [...]BU) Oman's energetic new Minister of Sports, Ali al-Sunaidi, shared with the Ambassador his active agenda for developing athletics in [...] |
2004-11-23 12:39:00 | Embassy Muscat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ECON PINR SCUL OEXC SNAR TBIO ETRD MU |
| 04MUSCAT2192 | 2004-05 INCSR SUBMISSION FOR OMAN [...]an is not a regional or offshore financial center and does not have a significant money laundering problem. Its small banking sector i[...] |
2004-12-18 02:39:00 | Embassy Muscat | UNCLASSIFIED | KTFN KCRM PTER SNAR EFIN MU |
| 04NASSAU1072 | OPBAT SETS STAGE FOR $200 MILLION DRUG BUST [...]eration Bahamas and Turks and Caicos (OPBAT) provided vital intelligence and assets to USG drug enforcement authorities that led to si[...] |
2004-05-27 19:49:00 | Embassy Nassau | UNCLASSIFIED | SNAR BF OPBAT |
| 04NASSAU1282 | U.S.- BAHAMAS COMPREHENSIVE MARITIME AGREEMENT [...]n June 29, 2004 The Bahamas and the United States put into force the Comprehensive Maritime Agreement at the Ministry of Foreign Affai[...] |
2004-06-29 21:25:00 | Embassy Nassau | UNCLASSIFIED | KTIA PHSA PBTS PHUM KCRM SMIG EWWT EAIR SNAR BF |
| 04NASSAU153 | TURKS AND CAICOS: HAITIAN INFLUX THREATENS PARADISE [...]C) Charge, NAS, CONS, USCG, and DEA officers visited Turks and Caicos Islands (TCI) January 20-23, 2004 and met with the Governor, C[...] |
2004-01-27 20:46:00 | Embassy Nassau | CONFIDENTIAL | BF CA PGOV PREL SMIG SNAR UK |
| 04NASSAU937 | BAHAMAS: BUDGET CUTS HINDER OPBAT OPERATIONS [...]he withdrawal of air assets currently committed to Operations Bahamas, Turks and Caicos (OPBAT) has already had a measurable impact on[...] |
2004-05-04 16:13:00 | Embassy Nassau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR BF OPBAT |
| 04NEWDELHI6983 | INDIA ENCOURAGES DEMOCRACY IN BURMA [...]) Summary: India underlined its concerns about the lack of democracy in Burma during the recent visit of Rangoon’s military leader Than Shwe, w[...] |
2004-11-02 08:39:00 | Embassy New Delhi | CONFIDENTIAL | PREL PGOV PHUM PTER SNAR IN BM CN |
| 04NEWDELHI7291 | TERRORIST FINANCING: INDIA'S CABINET OKAYS [...]U) India's Cabinet on November 11 gave its approval to establish a Financial Intelligence Unit (FIU), the last formal hurdle for setti[...] |
2004-11-17 12:18:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EFIN PTER KSEP KTFN SNAR PREL IN KWPR GOI |
| 04OTTAWA2951 | CANADA: MARIJUANA LEGISLATION INTRODUCED ANEW [...][...] |
2004-11-03 13:33:00 | Embassy Ottawa | UNCLASSIFIED | PGOV SNAR PREL KCRM CA |
| 04OTTAWA3265 | CANADA: MARITIME COOPERATION [...]ummary: Canada's Minster of Justice, Irwin Cotler, informed Ambassador Cellucci on November 22 that the Government of Canada would be[...] |
2004-12-06 15:44:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV PREL PTER SMIG SNAR CA |
| 04OTTAWA3368 | CANADA: POSSIBLE SUPPORT FOR US COUNTER-NARCOTICS [...]nclassified entire text. ¶2. Post delivered request for Canadian maritime patrol aircraft assistance to Foreign Affairs C[...] |
2004-12-15 21:43:00 | Embassy Ottawa | UNCLASSIFIED | SNAR MARR CA |
| 04OTTAWA3402 | CANADA: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...]nclassified entire text. ----------- ¶I. Summary ----------- ¶2. The Government of Canada is[...] |
2004-12-17 20:39:00 | Embassy Ottawa | UNCLASSIFIED | SNAR PREL KSEP CA |
| 04PANAMA2087 | NATIONAL SECURITY PLANNING WORKSHOP LAUNCHES U.S.- [...]BU) Summary. Senior members of Panama's newly elected leadership met with counterparts from the Embassy and other USG interlocutors i[...] |
2004-08-17 18:53:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINS SNAR PM LABOR HUMAN RIGHTSPOLMIL |
| 04PANAMA2231 | EMBASSY EFFORTS TO PROMOTE SECURITY AND [...]) This message is sensitive but unclassified. Please protect accordingly. ¶2. (SBU) Summary. While Panama's rem[...] |
2004-09-02 20:38:00 | Embassy Panama | UNCLASSIFIED | ECON MASS MOPS SNAR EAID EAGR PREF PREL PINS PTER PM ECONOMIC AFFAIRS |
| 04PANAMA2524 | UNDERSTANDING PANAMA'S COLON FREE ZONE [...]) Summary: An important pillar of Panama's service-based economy, the Colon Free Zone (CFZ) is the largest duty free zone in the hemis[...] |
2004-10-12 18:14:00 | Embassy Panama | CONFIDENTIAL | ECON ETRD EFIN PTER SNAR PM ECONOMIC AFFAIRS |
| 04PANAMA2530 | PANAMA'S NEW GOVERNMENT IN PRODUCTIVE TALKS WITH [...]C) WHA Deputy Assistant Secretary Dan Fisk's October 5-7 meetings with President Torrijos and key cabinet officials brought friendly a[...] |
2004-10-13 18:09:00 | Embassy Panama | CONFIDENTIAL | PREL PGOV ETRD ENRG SNAR PM POL CHIEF |
| 04PANAMA2553 | PANAMA'S NEW ADMINISTRATION SCORES RECORD COCAINE [...]C) Panamanian Public Forces and Embassy Officers contributed to record detainee transfers and cocaine captures in recent weeks, as pa[...] |
2004-10-15 20:27:00 | Embassy Panama | CONFIDENTIAL | SNAR KCRM KTIA PGOV PREL PM POL CHIEF |
| 04PANAMA2583 | DAS FISK TOURS PANAMA'S REMOTE DARIEN BORDER REGION [...]SBU) WHA DAS Dan Fisk and Ambassador Watt, with POL Counselor and NAS Director, visited three locales in Panama's rugged and remote Da[...] |
2004-10-19 18:58:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV SNAR PM POL CHIEF |
| 04PANAMA2691 | SCENESETTER: DEFENSE SECRETARY RUMSFELD'S NOVEMBER [...]C) On behalf of Embassy Panama I would like to extend our warmest welcome on your upcoming November 13-14, 2004 visit to Panama. Your[...] |
2004-11-02 13:13:00 | Embassy Panama | CONFIDENTIAL | PGOV PREL EINV SNAR PM POL CHIEF |
| 04PANAMA2698 | PANAMA RESPONDS TO CNIES DEMARCHE [...]SBU) This message contains action requests. Embassy requests Department's guidance on questions in paragraphs 2 and 3. Embassy under[...] |
2004-11-02 20:38:00 | Embassy Panama | UNCLASSIFIED | PGOV PREL SNAR MOPS PM EARI POL CHIEF |
| 04PANAMA2829 | PANAMA GOVERNMENT WEATHERS FIERCE CRITICISM AS IT [...]C) With apparent support from President Martin Torrijos, Minister of Government and Justice Hector Aleman is moving to centralize cont[...] |
2004-11-23 18:49:00 | Embassy Panama | CONFIDENTIAL | PREL PGOV SNAR MARR PINS PM POL CHIEF |
| 04PANAMA2923 | PANAMA SEEKS SOLUTIONS TO ARMS-FOR-DRUGS TRADE [...]C) Since the seizure of the "Otterloo" in 2001, a ship carrying about 3,000 weapons from Nicaragua through Panama to the AUC in Colom[...] |
2004-12-03 21:08:00 | Embassy Panama | CONFIDENTIAL | PINS SNAR PGOV PREL PARM PM NI CO CR LABOR HUMAN RIGHTSPOLMIL |
| 04PANAMA3038 | OVERVIEW OF PANAMANIAN EFFORTS TO ADDRESS ILLICIT [...]BU) This is the first in a series of reports from Embassy Panama's newly formed Illicit Finance Task Force (IFTF). The interagency IF[...] |
2004-12-22 19:30:00 | Embassy Panama | CONFIDENTIAL | EFIN PTER SNAR PM ECONOMIC AFFAIRS |
| 04PANAMA452 | CODEL WELLER UNDERSCORES GOOD RELATIONSHIP WITH [...]U) Summary: Codel Weller,s February 19-22 visit to Panama underscored our strong friendship and high level of bilateral cooperation w[...] |
2004-02-26 20:31:00 | Embassy Panama | CONFIDENTIAL | PREL ETRD EWWT SNAR PM ECONOMIC AFFAIRS |
| 04PANAMA669 | PANAMA'S INPUT: INTELLECTUAL PROPERTY TRAINING, [...]mmary. Post has provided primarily financial support and equipment to Panama in support of promoting effective protection and enforce[...] |
2004-03-22 20:30:00 | Embassy Panama | UNCLASSIFIED | KIPR ETRD ECON SNAR PM ECONOMIC AFFAIRS |
| 04PANAMA672 | FATE OF ANTI-CASTRO CUBAN AMERICANS IN THE HANDS [...]AME: NOVO, GUILLERMO; REMON, PEDRO; JIMENEZ, GASPAR ¶2. SEX: MALE ¶3. DOPB: JUNE 08, 1939[...] |
2004-03-22 20:38:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CJAN SNAR PHUM CU PM NOVO GUILLERMO REMON PEDRO JIMENEZ GASPAR CONSULAR AFFAIRS |
| 04PANAMA85 | SCENESETTER: AMBASSADOR OTTO REICH'S VISIT TO [...]) Embassy Panama welcomes Special Envoy for Western Hemisphere Initiatives Ambassador Otto Reich on his January 17 - 24 visit to Panam[...] |
2004-01-15 20:19:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ETRD EWWT SNAR OVIP PM NAS |
| 04PANAMA925 | PANAMA COURT SENTENCES ANTI-CASTRO CONSPIRATORS, [...]SBU) On April 20, Panama's Fifth Penal Court convicted six anti-Castro conspirators, including three AmCits, for endangering public sa[...] |
2004-04-22 13:30:00 | Embassy Panama | CONFIDENTIAL | PHUM PREL CJAN CASC SNAR CU PM LABOR HUMAN RIGHTSPOLMIL |
| 04PRAGUE1878 | CZECH SUBMISSION FOR 2004-2005 INCSR PART 1, DRUGS [...]MMARY. Illegal narcotics are imported to, manufactured in, and consumed in the Czech Republic. Marijuana, both imported, and to a much[...] |
2004-12-23 15:26:00 | Embassy Prague | UNCLASSIFIED | SNAR EZ |
| 04RANGOON1056 | BURMA: HISTORIC HEROIN BUST REVEALS MAJOR [...]) Summary: Burma's largest heroin seizure in history (592 kilos seized along the southern coast in early July) has uncovered a major [...] |
2004-08-18 07:59:00 | Embassy Rangoon | CONFIDENTIAL | SNAR PREL PGOV KCRM KISL BM |
| 04RANGOON121 | UWSA SEEKS TO IMPORT PRECURSOR CHEMICALS LEGALLY [...]) SUMMARY: The leadership of the United Wa State Army, while trumpeting the dramatic reduction of opium poppy production in Wa territ[...] |
2004-01-28 10:34:00 | Embassy Rangoon | CONFIDENTIAL | SNAR PGOV BM |
| 04RANGOON1443 | A VISIT TO PROJECT OLD SOLDIER 101 [...]BU) SUMMARY: INL-funded Project Old Soldier 101, a crop-substitution program founded by WWII veterans of OSS Detachment 101, appears [...] |
2004-11-09 08:18:00 | Embassy Rangoon | CONFIDENTIAL | SNAR EAID EAGR PREL MOPS BM NGO |
| 04RANGOON1445 | SHAN CEASE-FIRE GROUP WARY OF GOB INTENTIONS [...]) SUMMARY: In the course of travel to visit an INL-funded project in Shan State, Emboff encountered the leadership of the Shan State [...] |
2004-11-09 09:25:00 | Embassy Rangoon | SECRET | PINS PGOV SNAR EAID BM |
| 04RANGOON239 | BURMA: ANOTHER TENTATIVE STEP ON MONEY LAUNDERING [...]) Summary: As is its custom, the GOB released with no warning news of three important steps toward the implementation of its anti-mone[...] |
2004-02-23 10:08:00 | Embassy Rangoon | CONFIDENTIAL | EFIN SNAR ECON PGOV BM |
| 04RANGOON240 | BURMA: WFP PLANS EMERGENCY FOOD ASSISTANCE TO [...]) Summary: The World Food Programme (WFP) plans to initiate on March 1 a one-year program to assist former poppy farmers suffering fro[...] |
2004-02-23 10:08:00 | Embassy Rangoon | CONFIDENTIAL | EAID EAGR PGOV SNAR PREF BM NGO |
| 04RANGOON317 | BURMA DENIES NUCLEAR OR MISSILE LINKS WITH NORTH [...]) SUMMARY: Deputy Foreign Minister Khin Maung Win told the CDA, a.i. March 9 that Burma "has no links whatever with North Korea regar[...] |
2004-03-09 10:42:00 | Embassy Rangoon | SECRET | PREL KNNP SNAR BM KN ARF |
| 04RANGOON382 | DIFFERENT STROKES FOR DIFFERENT FOLKS: ONE [...]) Summary: While spending ten days in remote Shan State with a senior military intelligence officer during the annual USG-Burma opium[...] |
2004-03-24 07:51:00 | Embassy Rangoon | CONFIDENTIAL | PGOV PINS PINR MARR SNAR BM |
| 04RANGOON502 | BURMESE NARCOTICS: CHINESE AMBASSADOR ADVOCATES [...]) Summary: The Chinese ambassador to Burma advocates shifting international focus from counter-drug activities toward alternative and[...] |
2004-04-22 05:47:00 | Embassy Rangoon | CONFIDENTIAL | PREL SNAR BM CH |
| 04RANGOON631 | MONEY LAUNDERING: FATF COMES TO BURMA [...]) Summary: Anti-money laundering legislation and supervision were the topics of three days of discussions between FATF and the Burmese[...] |
2004-05-19 10:41:00 | Embassy Rangoon | CONFIDENTIAL | EFIN PGOV SNAR BM |
| 04RANGOON647 | BURMESE REGIME'S STRATEGIC VIEWS OF U.S. AND CHINA [...]C) SUMMARY: The United States wants to dominate Burma in order to penetrate China's soft underbelly, according to Burmese Prime Minis[...] |
2004-05-21 08:06:00 | Embassy Rangoon | CONFIDENTIAL | PREL SNAR PINR BM CH |
| 04RANGOON680 | BURMA: COUNTERNARCOTICS CERTIFICATION REPORT CARD [...]BU) This message responds to ref A request for a report card on the Government of Burma's cooperation on counternarcotics efforts in p[...] |
2004-05-27 08:44:00 | Embassy Rangoon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR BM |
| 04RANGOON790 | KOWI PARTNERS MEET, LAY OUT CONCERNS TO GOB [...]BU) ACCORDING TO UNODC'S BURMA OFFICE, ON JUNE 21ST EIGHT AGENCIES OF THE BURMESE GOVERNMENT SAT DOWN WITH THE UN, INGO, AND JAPANESE [...] |
2004-06-23 09:40:00 | Embassy Rangoon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV BM |
| 04RANGOON882 | SENIOR GOB OFFICIAL DISCUSSES TIP AND DRUG ISSUES, [...]) Summary: Minister of Home Affairs Colonel Tin Hlaing says that while the SPDC gives "regular" consideration to releasing ASSK, the [...] |
2004-07-13 09:53:00 | Embassy Rangoon | CONFIDENTIAL | PREL PGOV PHUM SNAR BM NLD |
| 04SANAA3155 | YEMEN 2004-2005 INSCR REPORT [...]BU) SANAA'S UPDATE FOR THE 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INSCR) IS AT PARA TWO. COMMENT: SANAA NOTES NO [...] |
2004-12-26 13:54:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON SNAR PTER KSEP KCRM YM TERFIN COM |
| 04SANJOSE3369 | COSTA RICA INCSR REPORT 2004 - 2005 PART I, DRUGS [...]) The text of Costa Rica's 2004-2005 INCSR Part I is below. Costa Rica ¶I. Summary Costa[...] |
2004-12-17 19:42:00 | Embassy San Jose | UNCLASSIFIED | SNAR CS |
| 04SANTODOMINGO1052 | DOMINICAN REPUBLIC: COUNTERTERRORISM ACTION GROUP [...]mmary: Embassy on February 6 hosted a coordination meeting of local embassies of nations involved in the Counterterrorism Action Grou[...] |
2004-02-19 19:38:00 | Embassy Santo Domingo | UNCLASSIFIED | PTER ASEC PREL SNAR EFIN DR |
| 04SANTODOMINGO1328 | "JOSELITO.COM" KINGPIN CAUGHT IN DOMINICAN REPUBLIC [...]SBU) On February 28 Embassy DEA office cooperating with Dominican national drug control authorities (DNCD) located and arrested drug k[...] |
2004-03-01 22:07:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR |
| 04SANTODOMINGO148 | DOMINICAN REPUBLIC: 2003-2004 INTERNATIONAL [...]ext of Dominican Republic draft 2002-2003 INCSR follows. Part One: Drugs and Chemical Control ¶I. Summary �[...] |
2004-01-08 22:15:00 | Embassy Santo Domingo | UNCLASSIFIED | SNAR DR |
| 04SANTODOMINGO1658 | DRUG KINGPIN EXTRADITED FROM THE DOMINICAN REPUBLIC [...]SBU) On March 10, 2004, Jose Arismendy Almonte Pena (a.k.a. Joselito.com) was extradited from the Dominican Republic. The Dominican [...] |
2004-03-12 15:03:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PINR SNAR DR |
| 04SANTODOMINGO1950 | DOMINICAN ATTORNEY GENERAL PROMISES ARTICLE 98 AND [...]U) Summary. On March 24 Dominican Attorney General Victor Cespedes Martinez promised the Ambassador that he would act swiftly on the A[...] |
2004-03-26 18:23:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN DR KCRM KJUS SNAR PREL MARR |
| 04SANTODOMINGO3197 | FLASH REPORT FOR THE MONTH OF MAY 2004 [...][...] |
2004-06-02 15:01:00 | Embassy Santo Domingo | UNCLASSIFIED | SNAR |
| 04SANTODOMINGO3548 | DOMINICAN REPUBLIC: CERTIFICATION REPORT CARD, 2004 [...]llowing is the narcotics certification report card 2004 for the Dominican Republic, requested Ref A (the 2003 report card is in Ref B)[...] |
2004-06-17 21:01:00 | Embassy Santo Domingo | UNCLASSIFIED | SNAR PREL EFIN DR |
| 04SANTODOMINGO4904 | ADDENDUM TO REQUEST FOR CONCURRENCE IN VISA [...]) SUMMARY. In reftel, Embassy requested Department's concurrence in the revocation of the B1/B2 visa of now former Attorney General Vic[...] |
2004-08-30 20:13:00 | Embassy Santo Domingo | CONFIDENTIAL//NOFORN | CVIS CJAN PREL PGOV SNAR KCRM DR |
| 04SANTODOMINGO5503 | FINAL GODR EXTRADITION CASES UNDER PRESIDENT MEJIA [...]U) On July 30, 2004, seven fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. They were as follow[...] |
2004-10-04 21:05:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KJUS PINR SNAR DR |
| 04SANTODOMINGO594 | DOMINICAN ILLEGALS: USDOJ AND USCG ACTION REQUEST [...]UMMARY AND ACTION REQUEST: This interagency message presents the unified views of cognizant agencies at Embassy Santo Domingo on the [...] |
2004-01-30 10:48:00 | Embassy Santo Domingo | UNCLASSIFIED | SNAR SMIG KJUS EWWT DR |
| 04SANTODOMINGO6309 | GODR EXTRADITES 11 FUGITIVES [...]U) On November 18, 2004, 11 fugitives were extradited from the Dominican Republic in the company of U.S. Marshals and courtesy of the[...] |
2004-11-19 18:35:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KJUS KCRM PINR SNAR PREL DR |
| 04SANTODOMINGO683 | DOMINICAN ATTORNEY GENERAL FINALLY COMPLIES, [...]) On January 30, 2004, Josefina Rojas was extradited from the Dominican Republic in the company of US Marshals. Rojas is wanted to stand[...] |
2004-02-03 20:47:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN KCRM KFRD PINR SNAR DR |
| 04TEGUCIGALPA1141 | SAN PEDRO SULA PRISON FIRE KILLS 103 INMATES; [...]) A fire allegedly caused by an electrical short circuit in a refrigerator for soft drinks in a cell block for gang members killed 103[...] |
2004-05-17 22:53:00 | Embassy Tegucigalpa | CONFIDENTIAL | PHUM PGOV SNAR KCRM KJUS CASC ASEC HO |
| 04TEGUCIGALPA1160 | GOH BRIEFS DIPLOMATIC CORPS ON SAN PEDRO SULA [...]) Honduran Vice President (and Acting President) Vicente Williams and Minister of Government and Justice Jorge Ramon Hernandez Alcerro[...] |
2004-05-19 23:05:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV SNAR KCRM KJUS CASC ASEC HO |
| 04TEGUCIGALPA1173 | POST RESPONSE TO INQUIRY INTO APRIL 14, 2003 [...]) Post appreciates the opportunity to comment on the time-line set forth in ref Y. Answers keyed to ref Y are provided in paragraph [...] |
2004-02-24 14:06:00 | Embassy Tegucigalpa | SECRET | SNAR MOPS EAIR PGOV HO |
| 04TEGUCIGALPA1258 | LA CEIBA PRISON MASSACRE UPDATE; PUBLIC MINISTRY [...]) On April 5, 2003, 68 persons, 61 of them M-18 gang members, were killed in an incident at El Porvenir prison near La Ceiba. Reports[...] |
2004-06-02 15:20:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV SNAR KCRM KJUS ASEC HO |
| 04TEGUCIGALPA1325 | ALLEGED TEGUCIGALPA LEADER OF MARA SALVATRUCHA [...] June 8, in what local residents described as a "war zone" reminiscent of a wild west shoot-out, Honduran authorities captured the all[...] |
2004-06-09 22:34:00 | Embassy Tegucigalpa | UNCLASSIFIED | KCRM KJUS SNAR PGOV PHUM ASEC HO |
| 04TEGUCIGALPA1355 | HONDURAS SEIZES 1,460 MORE KILOS OF COCAINE; [...]BU) With DEA assistance, on June 9, 2004, Honduran authorities seized approximately 1,460 kilos of cocaine and arrested four suspects [...] |
2004-06-14 21:24:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV KCRM KJUS SOCI PHUM HO |
| 04TEGUCIGALPA1372 | NATIONAL ARMS REGISTRY BEGINS 18 MONTHS AFTER [...]) On June 14, the Honduran Ministry of Public Security officially inaugurated a national firearms registry in the cities of Tegucigalp[...] |
2004-06-16 22:15:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KJUS SNAR SOCI PHUM HO |
| 04TEGUCIGALPA1577 | Honduras Poised to Become Leader in Port Security [...]MMARY: Following a June visit to the ports of Honduras, a United States Coast Guard delegation confirmed that Honduras was taking the [...] |
2004-07-16 18:02:00 | Embassy Tegucigalpa | UNCLASSIFIED | EWWT EINV ETRD PBTS SNAR PTER BEXP ECON PGOV HO |
| 04TEGUCIGALPA1581 | March For Life Focused on Forests Reenergizes [...]) SUMMARY: The March for Life (Marcha por la Vida) appears to have successfully launched a new committed environmental protection mov[...] |
2004-07-16 22:03:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SENV KCRM KJUS PHUM SNAR SOCI HO |
| 04TEGUCIGALPA1611 | CONVICTED HONDURAN NARCO-CONGRESSMAN PANCHAME [...]n July 11, Armando Avila Panchame (52), a Honduran National Party ex-Congressman serving a 20-year sentence at the National Penitentia[...] |
2004-07-21 13:51:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS ASEC SOCI PINR HO |
| 04TEGUCIGALPA1617 | FURTHERING REGIONAL INTEGRATION; GENERAL HILL [...]) Summary: On July 15, General Hill, USSOUTHCOM Commander, met with Honduran Minister of Defense, Federico Breve, and separately, wit[...] |
2004-07-22 21:58:00 | Embassy Tegucigalpa | CONFIDENTIAL | MARR MASS MCAP SNAR PREL KCRM HO |
| 04TEGUCIGALPA1626 | LA MOSQUITIA MAYORS CALL FOR MORE RESOURCES TO [...]he mayors of two communities in La Mosquitia (in the northeast corner of Honduras) called on central authorities to increase police pr[...] |
2004-07-23 21:20:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS ASEC SOCI PINR HO |
| 04TEGUCIGALPA1655 | FURTHERING REGIONAL INTEGRATION; GENERAL HILL [...]) Summary: On July 15, General Hill, USSOUTHCOM Commander, met with Honduran Minister of Defense, Federico Breve, and separately, wit[...] |
2004-07-28 15:40:00 | Embassy Tegucigalpa | CONFIDENTIAL | MARR MASS MCAP SNAR PREL KCRM HO |
| 04TEGUCIGALPA179 | DRUG PLANE CRASHES AFTER INTERCEPT BY HONDURAN AIR [...]) SUMMARY: Honduran Air Force Commander insists 1/20/04 crash of a drug-trafficking civilian aircraft was not a shoot-down. Accordin[...] |
2004-01-23 01:04:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR MOPS PINS PREL MCAP PINR HO |
| 04TEGUCIGALPA193 | DRUG PLANE CRASH SITE VISIT -- NO SMOKING GUN JUST [...]) On 1/23/04, U.S. country team members (DEA, DAO, JTF-B, and MILGP) visited the site of 1/20/04 drug-trafficking air crash and were g[...] |
2004-01-26 12:50:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR MOPS PINS PREL MCAP PINR HO |
| 04TEGUCIGALPA203 | MINISTER OF DEFENSE REVIEWING DECISION TO PROVIDE [...]C) On mid-afternoon of January 26 the Chief of the Joint Chiefs of Staff of the Honduran Armed Forces informed USMILGP Commander that [...] |
2004-01-26 23:29:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR MOPS PINS PREL MCAP PINR HO |
| 04TEGUCIGALPA209 | MINISTER OF DEFENSE REITERATES NO SHOOT-DOWN [...]) SUMMARY: Minister of Defense (MOD) Frederico Breve delivered a document to the Ambassador on January 27 which explains the Hondura[...] |
2004-01-28 01:09:00 | Embassy Tegucigalpa | SECRET | SNAR MOPS PINS PREL MCAP PINR HO |
| 04TEGUCIGALPA2222 | HONDURAN POLICE DELIVER BLOW TO SUSPECTED [...]) On October 2, Honduran police confiscated USD 1,070,000 from suspected Honduran narcotraffickers near the city of San Pedro Sula (SP[...] |
2004-10-05 16:56:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 04TEGUCIGALPA258 | GUNMEN SHOOT CAR OF PRESIDENT OF HONDURAN CONGRESS [...]) Summary: Unknown gunmen shot at the car of Porfirio "Pepe" Lobo, President of Congress, February 1. Lobo was not in the car at the [...] |
2004-02-03 21:17:00 | Embassy Tegucigalpa | SECRET | PGOV KCRM KJUS SNAR ASEC PHUM PINR HO |
| 04TEGUCIGALPA2636 | CNIES INFORMATION SHARING AGREEMENT UPDATE: [...]BU) Post remains optimistic that the Government of Honduras (GOH) will respond positively by the December 1 deadline for completing a [...] |
2004-11-23 22:34:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR MOPS EAIR PREL HO |
| 04TEGUCIGALPA2646 | HONDURAN PRIMARY ELECTIONS IN FEBRUARY: PASTOR AND [...]BU) Summary. With the February 20, 2005, primary elections three months away, the race is tightening on the Nationalists side with Pr[...] |
2004-11-26 12:17:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KDEM ECON SNAR KJUS PINR HO |
| 04TEGUCIGALPA265 | HONDURAS SEIZES 90 MORE KILOS OF COCAINE; 2004 [...] January 31 Honduran police seized 15 kilos of cocaine in Bonito Oriental, and on February 1 the police seized another 75 kilos in Bal[...] |
2004-02-04 21:00:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR PGOV KCRM KJUS SOCI HO |
| 04TEGUCIGALPA2738 | HONDURAS APPROVES CNIES INFORMATION SHARING [...] December 7, Post finally received the hard-copy of Diplomatic Note 173-DT (dated November 30, 2004) from the Honduran Foreign Ministr[...] |
2004-12-07 21:42:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR MOPS EAIR PREL HO |
| 04TEGUCIGALPA2766 | HONDURAN PRESIDENTIAL CANDIDATES: NATIONALS - [...]BU) Introduction: During recent meetings with Washington visitor, National Party leading presidential candidates Miguel Pastor (first [...] |
2004-12-10 21:46:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KDEM ECON ETRD SNAR KJUS PINR HO |
| 04TEGUCIGALPA2768 | HONDURAN PRESIDENTIAL CANDIDATES: NATIONALS - [...]BU) Introduction: During recent meetings with Washington visitor, National Party leading presidential candidates Miguel Pastor (first [...] |
2004-12-13 12:05:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KDEM ECON ETRD SNAR KJUS PINR HO |
| 04TEGUCIGALPA2795 | HONDURAS 2005 INTERNATIONAL NARCOTICS CONTROL [...]e transshipment of cocaine through Honduras by air, land, and maritime routes continued in 2004. While seizures were slightly down in[...] |
2004-12-15 12:04:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR HO |
| 04TEGUCIGALPA2841 | HONDURAN GOVERNMENT RESPONDS TO 12/23 BUS MASSACRE [...]BU) Summary: The Government of Honduras reacted with outrage and aggressive law enforcement efforts in the wake of the massacre of 28[...] |
2004-12-24 14:24:00 | Embassy Tegucigalpa | CONFIDENTIAL | KCRM PGOV SNAR KJUS PHUM ASEC CASC KSAC HO |
| 04TEGUCIGALPA2844 | HONDURAN GOVERNMENT RESPONDS TO 12/23 BUS MASSACRE [...]BU) Summary: The Government of Honduras reacted with outrage and aggressive law enforcement efforts in the wake of the massacre of 28[...] |
2004-12-24 14:24:00 | Embassy Tegucigalpa | CONFIDENTIAL | KCRM PGOV SNAR KJUS PHUM ASEC CASC KSAC HO |
| 04TEGUCIGALPA2874 | HONDURAN MILITARY INTELLIGENCE FEELS POLICE [...]) Honduran military intelligence chief COL Efrain Ochoa met at his request December 30 with AMB and DCM to discuss his concerns about [...] |
2004-12-24 14:24:00 | Embassy Tegucigalpa | CONFIDENTIAL | KCRM PGOV SNAR KJUS PHUM ASEC CASC KSAC HO |
| 04TEGUCIGALPA289 | HONDURAN AIR INTERDICTION PROCEDURES, U.S. [...]) SUMMARY: The policy statements and standard operating procedures outlined below are keyed to questions posed in ref D and based on[...] |
2004-02-07 00:45:00 | Embassy Tegucigalpa |
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