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Cablegate: Colombia: Designation of Two Additional Iranian

VZCZCXYZ0004
OO RUEHWEB

DE RUEHBO #4521 3571759
ZNR UUUUU ZZH
O 221759Z DEC 08
FM AMEMBASSY BOGOTA
TO RUEHC/SECSTATE WASHDC IMMEDIATE 6237
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUEAWJC/DEPT OF JUSTICE WASHDC

UNCLAS BOGOTA 004521

SENSITIVE
SIPDIS

ISN/CPI JCHALMERS; EEB/TFS JJALLORINA

E.O. 12958: N/A
TAGS: KNNP EFIN PARM PTER CO
SUBJECT: COLOMBIA: DESIGNATION OF TWO ADDITIONAL IRANIAN
ENTITIES

REF: STATE 133198

(SBU) Post delivered reftel points on December 22 to Patricia
Cortes, Coordinator for U.S. and Canadian Affairs at the
Ministry of Foreign Affairs, and to Mario Aranguren, Director
of the Financial Information Analysis Unit (UIAF). Post
urged the GOC to freeze any assets of these entities and
individuals. The GOC acknowledged receipt of the information
and agreed to look into any links of entities listed with
Colombia.
BROWNFIELD

© Scoop Media

 
 
 
 
 
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