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Cablegate: Ecuador: Terrorist Lists

VZCZCXYZ0001
OO RUEHWEB

DE RUEHQT #3017 3472150
ZNR UUUUU ZZH
O 132150Z DEC 06
FM AMEMBASSY QUITO
TO RUEHC/SECSTATE WASHDC IMMEDIATE 5881
INFO RUEHBO/AMEMBASSY BOGOTA PRIORITY 6248
RUEHCV/AMEMBASSY CARACAS PRIORITY 2215
RUEHLP/AMEMBASSY LA PAZ DEC 0264
RUEHPE/AMEMBASSY LIMA PRIORITY 1213
RUEHGL/AMCONSUL GUAYAQUIL PRIORITY 1558
RHMFISS/CDR USSOUTHCOM MIAMI FL

UNCLAS QUITO 003017

SIPDIS

SENSITIVE
SIPDIS

DEPARTMENT FOR EB/ESC/TFS AND S/CT AND IO/PSC

E.O. 12958: N/A
TAGS: PGOV EC PGOV PREL PTER KTFN
SUBJECT: ECUADOR: TERRORIST LISTS

REF: STATE 193615

1. (SBU) The GOE does not maintain a National List of banned
terrorist entities. Ecuador,s Superintendency of Banks
relies on the USG Specially Designated Global Terrorist List
and the OFAC website in executing terrorist financing
oversight and remaining compliant with their United Nations
obligations.

2. (SBU) Comment: Post notes that, in general, the GOE is
relatively cooperative and responsive to any requests made by
the U.S. Mission with respect to terrorism issues. End
Comment.
JEWELL

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