Keep Us Strong WikiLeaks logo

Currently released so far... 64621 / 251,287

Articles

Brazil Sri Lanka United Kingdom Sweden 00. Editorial United States Latin America Egypt Jordan Yemen Thailand

Browse latest releases

2010/11 2010/12 2011/01 2011/02 2011/03 2011/04 2011/05 2011/06 2011/07 2011/08

Browse by creation date

66 72 73 75 79 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 00 01 02 03 04 05 06 07 08 09 10

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse by classification

CONFIDENTIAL CONFIDENTIAL//NOFORN SECRET SECRET//NOFORN UNCLASSIFIED UNCLASSIFIED//FOR OFFICIAL USE ONLY

Community resources

Follow us on Twitter Check our Reddit Twitter this Digg this page Contact us on IRC

courage is contagious

Viewing cable 08SANTIAGO873, DEMARCHE REQUEST: OFAC NARCOTICS KINGPIN ACT

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

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

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. #08SANTIAGO873.
Reference ID Created Released Classification Origin
08SANTIAGO873 2008-09-26 20:50 2011-08-24 16:30 UNCLASSIFIED Embassy Santiago 
VZCZCXYZ0001
RR RUEHWEB

DE RUEHSG #0873 2702050
ZNR UUUUU ZZH
R 262050Z SEP 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC 3755
 
UNCLAS SANTIAGO 000873 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: EFIN KCRM PREL PTER SNAR KTFN VE LE CI
SUBJECT: DEMARCHE REQUEST: OFAC NARCOTICS KINGPIN ACT 
DESIGNATION OF THREE SENIOR VENEZUELAN OFFICIALS 
 
REF: STATE 097316 
 
Per reftel, Econ officer delivered demarche to Julio Bravo, 
Counselor for Special Affairs at the Ministry of Foreign 
Relations.  Bravo thanked Econ officer for the information. 
Econ officer also shared the information with: Victor Ossa, 
Director of Chile's Financial Intelligence Unit; Tamara 
Agnic, Advisor to the Deputy Finance Minister and Chile's 
GAFISUD (South America's Financial Action Task Force) 
representative; Christian Cammano, Chief of Money Laundering 
Investigations at the Department of Police Investigations; 
Cristina Farah, Economic Advisor to Association of Banks and 
Financial Institutions;  and Francisco Leiva, Superintendent 
of Games and Casinos.  Post will advise the Department of any 
substantive responses. 
SIMONS