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Reference ID	Created	Released	Classification	Origin
08MANAGUA1440	2008-12-03 20:15	2011-08-19 20:00	UNCLASSIFIED	Embassy Managua

VZCZCXYZ0003
RR RUEHWEB

DE RUEHMU #1440/01 3382015
ZNR UUUUU ZZH
R 032015Z DEC 08
FM AMEMBASSY MANAGUA
TO RUEHC/SECSTATE WASHDC 3462
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE

UNCLAS MANAGUA 001440 
 
STATE FOR WHA/CEN, EB/IFD/OIA, AND L/CID 
STATE ALSO FOR WHA/EPSC 
STATE PASS TO USTR 
TREASURY FOR INL AND OWH 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: EINV ECON USTR KIDE NU
SUBJECT: NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: NOVEMBER 2008

SUMMARY 
------- 

¶1. In November 2008, the Government of Nicaragua (GON) resolved one Embassy registered property claim. The Embassy's database now consists of 616 unresolved registered property claims belonging to 293 Amcits. To date, the overwhelming majority of resolutions have involved compensation via government-issued indemnification bonds ("bonos de pago de indemnizacion" or BPIs). As of November 30, 2008, the GON had issued BPIs with a face value of $334,156,014.76 to Embassy-registered claimants. Since taking office in January 2007, the Ortega administration has resolved 57 claims, ten of which during the 2008-2009 waiver year.
 
EMBASSY REGISTERED CLAIMS RESOLVED IN OCTOBER 
--------------------------------------------- 

¶2. On November 7, 2008, Attorney General Hernan Estrada provided the Embassy a copy of the final settlement document or "finiquito" signed on October 27, 2008, by U.S. citizen Josefina Sanchez. Mrs. Sanchez' had received a check for $150,000 from the Central Bank of Nicaragua on July 12, 1979, but was unable to cash before the Sandinistas took control of the government. Her claim has languished ever since. On October 27, she received BPIs worth 1,525,000 cordobas, approximately $77,203. We have updated our database to reflect this settlement.
 
                     Type of     No. of    Type of 
Claimant             Claim       Claims    Resolution 
--------             -------     ------    ---------- 

Josefina Sanchez    Check   1  bonds 
 
STATUS OF AMCIT PROPERTY AS OF 11/30/08 
--------------------------------------- 

¶3. The following is a snapshot of current U.S. citizen property 
claims.  The Embassy maintains separate databases for claims 
registered before and after the July 31, 2005, deadline in the 
Consolidated Appropriations Act. 
 
 
EMBASSY-REGISTERED CLAIMS                         NUMBER 
-------------------------                         ------ 

Total Amcits with pending claims                     293 
 
Total Amcit claims pending resolution                616 
 
 
EMBASSY-REGISTERED CLAIMS BY CALENDAR YEAR NUMBER
------------------------------------------        ------ 

Claims resolved calendar year 2008                    47 
 
Claims resolved calendar year 2007                    10 
 
Claims resolved calendar year 2006                    81 
 
Claims resolved calendar year 2005                   126 
 
Claims resolved calendar year 2004                   218 
 
Claims resolved calendar year 2003                   243 
 
Claims resolved calendar year 2002                   125 
 
Claims resolved calendar year 2001                   175 
 
Claims resolved calendar year 2000                    70 
 
 
EMBASSY-REGISTERED CLAIMS RESOLVED BY WAIVER YEAR NUMBER
--------------------------------------------- ---- ------ 

Registered claims resolved so far in 2008-09          10 
  (waiver year: July 29, 2008 - July 29, 2009) 
 
Registered claims resolved 2007-08 waiver year        42 
 
Registered claims resolved 2006-07 waiver year        34 
 
Registered claims resolved 2005-06 waiver year        86 
 
Registered claims resolved 2004-05 waiver year       187 
 
Registered claims resolved 2003-04 waiver year       214 
 
Registered claims resolved 2002-03 waiver year       183 
 
Registered claims resolved 2001-02 waiver year       160 
 
Registered claims resolved 2000-01 waiver year       142 
 
Registered claims resolved 1999-00 waiver year        77 
 
Registered claims resolved 1998-99 waiver year       156 
 
Registered claims resolved 1997-98 waiver year       204 
 
Registered claims resolved 1996-97 waiver year       145 
 
 
EMBASSY-REGISTERED CLAIMS UNDER GON CONTROL NUMBER
-------------------------------------------       ------ 
 
Total Amcit properties under GON control              53 
  (subject to revision) 
 
GON-held claims resolved 2008-09 waiver year           1 
 
GON-held claims resolved 2007-08 waiver year           1 
 
GON-held claims resolved 2006-07 waiver year           0 
 
GON-held claims resolved 2005-06 waiver year           3 
 
GON-held claims resolved 2004-05 waiver year          16 
 
GON-held claims resolved 2003-04 waiver year          12 
 
GON-held claims resolved 2002-03 waiver year          11 
 
GON-held claims resolved 2001-02 waiver year          26 
 
GON-held claims resolved 2000-01 waiver year           2 
 
GON-held claims resolved 1999-00 waiver year           2 
 
GON-held claims resolved 1998-99 waiver year           5 
 
GON-held claims resolved 1997-98 waiver year          29 
 
GON-held claims resolved (total)                     177 
 
 
CLAIMS DISMISSED BY GON DURING THE 2007-08 WAIVER YEAR NUMBER
------------------------------------------        ------ 
 
MARCH 2008                                            73 
 
FEBRUARY 2008                                         21 
 
JANUARY 2008                                          34 
 
NOVEMBER 2007                                         18 
 
 
OTHER CATEGORIES TRACKED 
------------------------ 
 
                                                  NUMBER 
                                                  ------ 

DECISION AGAINST U.S. CLAIMANT IN COURT                9 
 
(CLAIM WITHDRAWN BY AMCIT) 
 
CLAIMS WITHDRAWN BY AMCITS                             1 
      (PROPERTY UNDER AMCIT CONTROL) 
 
CLAIMS WITHDRAWN BY AMCITS FOR                 1 
LACK OF SUPPORTING DOCUMENTS 
 
TOTAL CLAIMS RESOLVED BY LAND SWAPS                    6 
 
TOTAL CLAIMS COMPENSATED VIA BONDS                 1,902 
(face value of bonds $334.15 million) 
 
NON-REGISTERED RESOLUTIONS BY WAIVER YEAR NUMBER
-----------------------------------------         ------ 

Non-registered resolutions 2008-09 waiver year         0 
 
Non-registered resolutions 2007-08 waiver year         6 
 
Non-registered resolutions 2006-07 waiver year        12 
 
Non-registered resolutions 2005-06 waiver year        30 
 
Non-registered resolutions 2004-05 waiver year         0 
 
Non-registered resolutions 2003-04 waiver year         6 
 
Non-registered resolutions 2002-03 waiver year        22 
 
Non-registered resolutions 2001-02 waiver year        93 
 
Non-registered resolutions 2000-01 waiver year       300 
 
Non-registered resolutions 1999-00 waiver year       455 
 
Non-registered resolutions 1998-99 waiver year       310 
 
Non-registered resolutions 1997-98 waiver year       230 
 
Non-registered resolutions 1996-97 waiver year       208 
 
 
NON-WAIVER CLAIMS REGISTERED AFTER JULY 31, 2005 NUMBER
--------------------------------------------- ---  ------ 

Total Amcit claimants registered with Embassy         16 
 
Total Amcit claims pending resolution                 22 
 
 
NON-WAIVER CLAIMS RESOLVED BY CALENDAR YEAR NUMBER
------------------------------------------        ------ 

Claims resolved in calendar year 2008                 1 
 
SANDERS

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Viewing cable 08MANAGUA1440, NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: NOVEMBER 2008