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Viewing cable 08SANTIAGO781, DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS

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Reference ID Created Released Classification Origin
08SANTIAGO781 2008-08-28 16:25 2011-08-24 01:00 UNCLASSIFIED Embassy Santiago 
VZCZCXYZ0000
PP RUEHWEB

DE RUEHSG #0781 2411625
ZNR UUUUU ZZH
P 281625Z AUG 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC PRIORITY 3635
 
UNCLAS SANTIAGO 000781 
 
SIPDIS 
 
STATE FOR WHA/BSC 
 
E.O. 12958: N/A 
TAGS: KNNP MNUC PREL PARM EFIN IR GM CI
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS 
UNDER E.O. 13382 
 
REF: STATE 88759 
ΒΆ1.  (SBU) POL officer delivered on August 21 reftel demarche 
regarding the five Iranian entities and individuals involved in 
facilitating and controlling the flow of support to Iran's nuclear 
weapons programs to: Christian Caamano, Chilean Investigative 
Police; Cristina Farah of the Bank Association; Gustavo Arriagada, 
Superintendent of the Superintendency of Banks; Julio Bravo, MFA's 
Office of Special Political Issues; Mauricio Fernandez, Chief of 
Money Laundering at the Public Ministry; Jose Manuel Garrido, 
Manager of Infrastructure and Finance Regulation at the Central Bank 
of Chile; Tamara Agnic, Advisor to the Deputy Finance Minister and 
Chile's GAFISUD (South America's Financial Action Task Force) 
representative; and Victor Ossa, Director of Chile's Financial 
Intelligence Unit.  Post will advise the Department of any 
substantive responses. 
 
SIMONS