Cablegate: Pre-Notification of Upcoming Unscr Listing Request

VZCZCXYZ0001
RR RUEHWEB

DE RUEHMD #0541 1351529
ZNR UUUUU ZZH
R 141529Z MAY 08
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC 4770
INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS MADRID 000541

SIPDIS

STATE FOR EEB/ESC/TFS (JJALLORINA), NEA/ARP
(BJACKSONFARRIER), S/CT (DANDERSON)
STATE PASS TREASURY/TFFC (DHARRIS)

E.O. 12958: N/A
TAGS: KTFN PTER PINR EFIN PREL SP
SUBJECT: PRE-NOTIFICATION OF UPCOMING UNSCR LISTING REQUEST
FOR THREE INDIVIDUALS

REF: STATE 49793

1. (U) EconOff delivered reftel demarche to Ministry of
Foreign Affairs (MFA) Area Director Laura Martinez on
5/13/08. Martinez said she would get back to EconOff if the
GOS has a reaction.
Llorens

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