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Reference ID	Created	Released	Classification	Origin
07MANAGUA1661	2007-07-05 20:03	2011-08-19 20:00	UNCLASSIFIED	Embassy Managua

VZCZCXYZ0022
RR RUEHWEB

DE RUEHMU #1661/01 1862003
ZNR UUUUU ZZH
R 052003Z JUL 07
FM AMEMBASSY MANAGUA
TO RUEHC/SECSTATE WASHDC 0725
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE

UNCLAS MANAGUA 001661 
 
SIPDIS 
 
STATE FOR WHA/CEN GSCHIFFER & RGREENE, EB/IFD/OIA, L/CID AND 
WHA/EPSC 
TREASURY FOR INL MDONOVAN AND GCHRISTOPOLUS, OWH/ ASWARTZMAN 
 
STATE PASS TO USTR 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: EINV ECON USTR KIDE NU
SUBJECT: NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JUNE 2007-FIVE RESOLUTIONS
 
¶1. (U) Summary:  In June of the 2006-2007 waiver year, the 
Government of Nicaragua (GON) resolved five Embassy-registered 
property claims belonging to one American citizen, the first 
resolutions in CY 07.  Since January 1995, 2,514 Embassy-registered 
property claims belonging to 655 American citizens (Amcits) have 
been resolved.  There remain 679 registered property claims 
belonging to 297 Amcits.  Including Amcit claims not registered with 
the Embassy, a total of 4,534 Amcits' claims have been resolved 
since January 1995.  Most have involved compensation via 
government-issued indemnification bonds (bonos de pago de 
indemnizacion or BPIs).  As of June 30, 2007, the GON had issued 
BPIs with a face value of US$321,300,000 to Embassy-registered 
claimants.  End Summary. 
 
EMBASSY-REGISTERED CLAIMS RESOLVED IN JUNE 2007 
--------------------------------------------- -- 
 
¶2. (U) In June 2007, the Government of Nicaragua resolved five 
claims registered with the Embassy by one American citizen: 
 
Claimant             Type of     No. of   Type of 
                     Claim       Claims   Resolution 
 
Pinkes, Gyula        land          5       bonds 
 
 
¶3. (U) Mr. Pinkes claimed approximately 2,300 acres of prime real 
estate property in the coast of Nicaragua's southern Department of 
Rivas.  The face values of the BPIs issued to the claimant totaled 
US$1,285,468.82.  The present value of the total BPIs issued to the 
claimants was US$595,172.07. 
 
STATUS OF AMCIT PROPERTY AS OF 06/30/07 
--------------------------------------- 
 
¶3. (U) The following is a snapshot of current Amcit property claims. 
 To differentiate between claims registered before and after the 
July 31, 2005 Consolidated Appropriations Act deadline, the Embassy 
maintains separate registers.  Five claims were resolved in the 
month of June. 
 
EMBASSY-REGISTERED CLAIMS                         NUMBER 
-------------------------                         ------ 
 
Total Amcits with all claims resolved                655 
  (145 were Amcits at time of confiscation) 
 
Total Amcits with pending claims                     297 
  (64 were Amcits at time of confiscation) 
 
Total Amcits registered with the Embassy           1,137 
  prior to July 31, 2005 
  (269 were Amcits at time of confiscation) 
 
Total Amcit claims pending resolution                679 
  (117 were claims of Amcits at time of confiscation) 
 
Total Amcit claims resolved                        2,514 
  (403 were claims of Amcits at time of confiscation) 
 
EMBASSY-REGISTERED CLAIMS BY CALENDAR YEAR        NUMBER 
------------------------------------------        ------ 
 
Claims resolved so far in calendar year 2007           5 
  (0 were claims of Amcits at time of confiscation) 
 
Claims resolved calendar year 2006                    81 
  (6 were claims of Amcits at time of confiscation) 
 
Claims resolved calendar year 2005                   126 
  (7 were claims of Amcits at time of confiscation) 
 
Claims resolved calendar year 2004                   218 
  (11 were claims of Amcits at time of confiscation) 
 
Claims resolved calendar year 2003                   243 
  (22 were claims of Amcits at time of confiscation) 
 
Claims resolved calendar year 2002                   125 
 
(20 were claims of Amcits at time of confiscation) 
 
Claims resolved calendar year 2001                   175 
  (17 were claims of Amcits at time of confiscation) 
 
Claims resolved calendar year 2000                    70 
  (7 were claims of Amcits at time of confiscation) 
 
EMBASSY-REGISTERED CLAIMS RESOLVED BY WAIVER YEAR 
--------------------------------------------- ---- 
 
Registered claims resolved so far in 2006-07          34 
  (waiver year: August 1, 2006-July 31, 2007) 
 
Registered claims resolved 2005-06 waiver year        86 
 
Registered claims resolved 2004-05 waiver year       187 
 
Registered claims resolved 2003-04 waiver year       214 
 
Registered claims resolved 2002-03 waiver year       183 
 
Registered claims resolved 2001-02 waiver year       160 
 
Registered claims resolved 2000-01 waiver year       142 
 
Registered claims resolved 1999-00 waiver year        77 
 
Registered claims resolved 1998-99 waiver year       156 
 
Registered claims resolved 1997-98 waiver year       204 
 
Registered claims resolved 1996-97 waiver year       145 
 
EMBASSY-REGISTERED CLAIMS UNDER GON CONTROL NUMBER
-------------------------------------------       ------ 
 
Total Amcit properties under GON control              54 
  (subject to revision) 
 
GON-held claims resolved 2006-07 waiver year           0 
 
GON-held claims resolved 2005-06 waiver year           3 
 
GON-held claims resolved 2004-05 waiver year          16 
 
GON-held claims resolved 2003-04 waiver year          12 
 
GON-held claims resolved 2002-03 waiver year          11 
 
GON-held claims resolved 2001-02 waiver year          26 
 
GON-held claims resolved 2000-01 waiver year           2 
 
GON-held claims resolved 1999-00 waiver year           2 
 
GON-held claims resolved 1998-99 waiver year           5 
 
GON-held claims resolved 1997-98 waiver year          29 
 
GON-held claims resolved (total)                     176 
 
TOTAL PROPERTIES RECOVERED                           442 
-------------------------- 
 
TOTAL CLAIMS RESOLVED BY LAND SWAPS                    6 
----------------------------------- 
 
TOTAL CLAIMS COMPENSATED IN BONDS                  1,854 
(face value of bonds US$321.30 million) 
 

NON-REGISTERED RESOLUTIONS BY WAIVER YEAR NUMBER
-----------------------------------------         ------ 
 
Non-registered resolutions 2006-07 waiver year        12 
 
Non-registered resolutions 2005-06 waiver year        30 
 
Non-registered resolutions 2004-05 waiver year         0 
 
Non-registered resolutions 2003-04 waiver year         6 
 
Non-registered resolutions 2002-03 waiver year        22 
 
Non-registered resolutions 2001-02 waiver year        93 
 
Non-registered resolutions 2000-01 waiver year       300 
 
Non-registered resolutions 1999-00 waiver year       455 
 
Non-registered resolutions 1998-99 waiver year       310 
 
Non-registered resolutions 1997-98 waiver year       230 
 
Non-registered resolutions 1996-97 waiver year       208 
 
TOTAL REGISTERED & NON-REGISTERED RESOLUTIONS 
--------------------------------------------- 
 
Total number of Amcit claims resolved              4,534 
 
NON-WAIVER CLAIMS REGISTERED AFTER JULY 31, 2005 
--------------------------------------------- --- 
 
Total Amcit claimants registered with Embassy         11 
(1 was an Amcit at time of confiscation) 
 
Total Amcit claims pending resolution                 17 
(1 was a claim of an Amcit at time of confiscation) 
 
TRIVELLI

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Viewing cable 07MANAGUA1661, NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JUNE 2007-FIVE RESOLUTIONS