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Viewing cable 05MADRID3550, TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

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Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #05MADRID3550.
Reference ID Created Released Classification Origin
05MADRID3550 2005-10-07 15:46 2011-08-24 16:30 UNCLASSIFIED Embassy Madrid 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS MADRID 003550 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS - LLAMBERT 
S/CT - TKUSHNER 
EUR/PGI - LREASOR 
EUR/WE - GCLEMENTS AND MHALL 
IO/PSC - BFITZGERALD 
NSC FOR THINNEN 
TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER 
 
E.O. 12958: N/A 
TAGS: ETTC EFIN KTFN PTER PREL CVIS SP
SUBJECT: TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH 
AUTHORITIES 
 
REF: SECSTATE 172703 
 
On September 27, EconOff delivered reftel talking points and 
information to Technical Advisor for UN Affairs Carmen Bujan 
Freire at the Ministry of Foreign Affairs and to Deputy 
Director for Inspection and Control of Capital Movements Juan 
Aliaga Mendez at the Ministry of Economy. The recipients had 
no substantive reaction regarding the reftel content. As of 
October 4, Bujan Freire had no new information regarding the 
reftel content but promised to follow-up with EconOff as 
necessary. 
AGUIRRE