Cablegate: Terrorist Finance: Hotel Nasco Prenotification

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

S E C R E T BRASILIA 001850

SIPDIS

STATE FOR EB/ESC/TFS JLEY
STATE FOR S/CT TKUSHNER
STATE FOR IO/PSC BFITZGERALD
NSC FOR MRUPPERT
TREASURY FOR JZARATE
TREASURY FOR OFAC - RWERNER

E.O. 12958: DECL: 07/12/2015
TAGS: KTFN EFIN PTER
SUBJECT: TERRORIST FINANCE: HOTEL NASCO PRENOTIFICATION

REF: STATE 127800

Classified By: ECONOMIC COUNSELOR BRUCE WILLIAMSON FOR REASONS
1.4 b,d

(S) Emboff delivered reftel prenotification of USG intent to
amend its designation of Nasco business Residence Center
(List 17) to add the name of Hotel Nasco to Luiza Lopez da
Silva of the Foreign Ministry's office for the Combat of
Illicit International Activities and to Jaime Freitas of
Brazil's Financial Intelligence Unit (COAF). Freitas
undertook to search COAF's databases and share the list with
Central Bank and intelligence agency (ABIN), for them to
conduct similar searches. Lopes da Silva likewise promised
to follow up.

CHICOLA

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