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Viewing cable 08SANTIAGO874, TERRORISM FINANCE DESIGNATION OF FIVE INDIVIDUALS

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Reference ID Created Released Classification Origin
08SANTIAGO874 2008-09-26 20:51 2011-08-24 16:30 UNCLASSIFIED Embassy Santiago 
VZCZCXYZ0002
RR RUEHWEB

DE RUEHSG #0874 2702051
ZNR UUUUU ZZH
R 262051Z SEP 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC 3756
 
UNCLAS SANTIAGO 000874 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL UNSC IZ IR SY CI
SUBJECT: TERRORISM FINANCE DESIGNATION OF FIVE INDIVIDUALS 
AND TWO ENTITIES UNDER IRAQ EO 13438 
 
REF: STATE 101037 
 
Per reftel, Econ officer delivered U.S. E.O. 13438 assets 
freeze list update to: Mauricio Fernandez, Chief of Money 
Laundering at the Public Ministry;  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; Julio Bravo, Counselor for Special Affairs at 
the Ministry of Foreign Relations; and Francisco Leiva, 
Superintendent of Games and Casinos.  Post will advise the 
Department of any substantive responses. 
SIMONS