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Cablegate: Terrorist Finance: Brazil Notified of List 53

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS BRASILIA 000677

SIPDIS

STATE FOR EB/ESC/TFS (GGLASS)
STATE FOR S/CT (TNAVRATIL) AND IO/PHO (APEREZ)
TREASURY FOR JZARATE
TREASURY FOR OFAC DIRECTOR (RNEWCOMB)

E.O. 12958: N/A
TAGS: KVPR ETTC EFIN PTER CVIS BR
SUBJECT: TERRORIST FINANCE: BRAZIL NOTIFIED OF LIST 53
DESIGNATION

REF: SECSTATE 61032

Post delivered on March 19 reftel notification of the
addition of 10 names (list 53) to the UNSCR 1267 list to
Jaime Freitas, a senior advisor within COAF, Brazil's
financial intelligence unit, and to Luiza Lopes da Silva of
the Minitry of Foreign Affairs Office for the Combat of
International Illicit Activities. Lopes da Silva undertook
to circulate the list to the relevant GoB entities for them
to check for any assets/information on the 10 additions to
the terror list.

HRINAK

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