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Cablegate: Terrorism Finance Designation of Five Individuals

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

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