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Viewing cable 08SANTIAGO980, DESIGNATION OF ADDITIONAL IRANIAN ENTITIES UNDER

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Reference ID Created Released Classification Origin
08SANTIAGO980 2008-11-04 15:16 2011-08-24 01:00 UNCLASSIFIED Embassy Santiago 
VZCZCXYZ0001
RR RUEHWEB

DE RUEHSG #0980 3091516
ZNR UUUUU ZZH
R 041516Z NOV 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC 3913
 
UNCLAS SANTIAGO 000980 
 
SIPDIS 
 
STATE PLEASE PASS TO ISN, T, TREASURY, NEA/IR 
 
E.O. 12958: N/A 
TAGS: PREL MNUC PARM EFIN KNNP IR GM CI
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES UNDER 
E.O. 13382 
 
REF: STATE 114408 
 
Econ officer delivered reftel demarche 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; Julio Bravo, Counselor for Special Affairs at 
the Ministry of Foreign Affairs; Cristina Farah, Economic 
Advisor for the Association of Banks and Financial 
Institutions; Gustavo Arriagada, Advisor for the 
Superintendence of Banks and Financial Institutions; Leonardo 
Hernandez, Central Bank of Chile; and Jose Manuel Garrido, 
Central Bank of Chile.  Post will advise the Department of 
any substantive responses. 
SIMONS