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Cablegate: Designation of Additional Iranian Entities and Individuals

VZCZCXYZ0000
PP RUEHWEB

DE RUEHSG #0781 2411625
ZNR UUUUU ZZH
P 281625Z AUG 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC PRIORITY 3635

UNCLAS SANTIAGO 000781

SIPDIS

STATE FOR WHA/BSC

E.O. 12958: N/A
TAGS: KNNP MNUC PREL PARM EFIN IR GM CI
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382

REF: STATE 88759
1. (SBU) POL officer delivered on August 21 reftel demarche
regarding the five Iranian entities and individuals involved in
facilitating and controlling the flow of support to Iran's nuclear
weapons programs to: Christian Caamano, Chilean Investigative
Police; Cristina Farah of the Bank Association; Gustavo Arriagada,
Superintendent of the Superintendency of Banks; Julio Bravo, MFA's
Office of Special Political Issues; Mauricio Fernandez, Chief of
Money Laundering at the Public Ministry; Jose Manuel Garrido,
Manager of Infrastructure and Finance Regulation at the Central Bank
of Chile; Tamara Agnic, Advisor to the Deputy Finance Minister and
Chile's GAFISUD (South America's Financial Action Task Force)
representative; and Victor Ossa, Director of Chile's Financial
Intelligence Unit. Post will advise the Department of any
substantive responses.

SIMONS

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