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Cables mirror and Afghan War Diary
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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 07BRASILIA2188 |
BRAZIL: ILLICIT CASH COURIERS [...] On November 19, 2007 Econoff met with an advisor to the Council for Financial Activities Control (COAF) in Brasilia. COAF has actively worked with Customs to discourage illegal transportation of funds domestically and internationally. Brazilian regulations allow up to Reais $10,000 (approx [...] |
2007-11-27 11:31:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EEB INL ECON KTFN PTER EETC PREL BR |
| 08GUATEMALA1442 |
GUATEMALA: BLUE LANTERN RESPONSE FOR LICENSES [...] (SBU) Summary: In response to reftel A, PolMil Officer researched the bona fides of the arms import company Mainly SA, formerly known as Santa Catarina SA. The research included an on-site inspection of Mainly SA, interviews with the company's owners, and records checks of both company and o [...] |
2008-11-19 07:02:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EETC KOMC GT |
| 08MOSCOW586 |
DEMARCHE ON IRANIAN KVADRAT UPGRADES DELIVERED [...] No summary [...] |
2008-03-01 06:40:00 | Embassy Moscow | SECRET | EETC IR PARM PREL PTER RS |
| 09MADRID264 |
BLUE LANTERN LEVEL 3: LICENSE 05-1000927 POST [...] No summary [...] |
2009-03-13 09:07:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EETC KOMC PO SP |