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Viewing cable 08SANJOSE858, DEMARCHE DELIVERED: DESIGNATION OF GULF-BASED

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Reference ID Created Released Classification Origin
08SANJOSE858 2008-10-30 21:37 2011-03-14 18:00 UNCLASSIFIED Embassy San Jose
Appears in these articles:
http://www.nacion.com/2011-03-12/Investigacion/NotasDestacadas/Investigacion2711772.aspx
http://www.nacion.com/2011-03-10/Investigacion/NotasDestacadas/Investigacion2707705.aspx
http://www.nacion.com/2011-03-10/Investigacion/NotasSecundarias/Investigacion2707712.aspx
http://www.nacion.com/2011-03-10/Investigacion/NotasSecundarias/Investigacion2707716.aspx
 
VZCZCXYZ0005
PP RUEHWEB

DE RUEHSJ #0858 3042137
ZNR UUUUU ZZH
P 302137Z OCT 08
FM AMEMBASSY SAN JOSE
TO RUEHC/SECSTATE WASHDC PRIORITY 0227
INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE PRIORITY
 
UNCLAS SAN JOSE 000858 
 
SIPDIS 
 
DEPARTMENT FOR WHA/CEN AND EEB/ESC/TFS JJALLORINA. 
 
E.O. 12958: N/A 
TAGS: KTFN EFIN PTER ETTC PREL PINR UNSC CS
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF GULF-BASED 
AL-QAIDA TERRORISM FINANCIERS 
 
REF: SECSTATE 113231 
 
On October 29, we passed the UNSC Resolution 1267 
designations in reftel to Carlos Cordero in the MFA's 
Department of Disarmament, Terrorism and Organized Crime.  No 
substantive response was received, but, per established 
procedure regarding UNSC designations, the MFA will follow 
its routine procedures of notifying Costa Rican banking 
oversight agencies and coordinating with Interpol. 
CIANCHETTE