Search

 

Cablegate: Brazil- Demarche Delivered -Ofac Narcotics Kingpin Act

VZCZCXRO8403
RR RUEHRG
DE RUEHBR #1257 2661432
ZNR UUUUU ZZH
R 221432Z SEP 08
FM AMEMBASSY BRASILIA
TO RUEHC/SECSTATE WASHDC 2485
INFO RUEHRI/AMCONSUL RIO DE JANEIRO 6624
RUEHSO/AMCONSUL SAO PAULO 2765
RUEHRG/AMCONSUL RECIFE 8471

UNCLAS BRASILIA 001257

SENSITIVE
SIPDIS

E.O. 12958:N/A
TAGS: KTFN PTER PINR EFIN VE BR SNAR AND KCRM PREL
SUBJECT: BRAZIL- DEMARCHE DELIVERED -OFAC NARCOTICS KINGPIN ACT
DESIGNATION OF THREE SENIOR VENEZUELAN OFFICIALS

REFTEL A) State 97316 B) Brasilia 1226

1. (SBU) On September 18, 2008 ECONOFF delivered reftel demarche to
the Council for the Control of Financial Activities (COAF) at the
Ministry of Finance. COAF officials Joaquim da Cunha Neto and
Bernardo Mota took delivery of the document, which outlined the
reasons behind the designation of three senior Venezuelan officials
under the Foreign Narcotics Kingpin Designation Act for materially
assisting the narcotics trafficking activities of the Revolutionary
Armed Forces of Colombia.

2. (SBU) COAF officials explained that they would continue to
cooperate with the U.S. government at a technical level on issues of
illicit financing and narcotics trafficking. However, COAF
officials cautioned that, given the political implications of the
matter, any decision to proceed against the Venezuelan officials
would have to be made at the highest levels of the Brazilian
government.

SOBEL

© Scoop Media

 
 
 
World Headlines

 

University of Auckland: Low-Lying Pacific Island Has More Land Above Sea Level Than In 1943

An inhabited island in the low-lying Pacific nation of the Marshall Islands, which are thought to be at risk of being inundated by rising sea levels, has actually increased in size since 1943, scientists say. And the increase in area above sea level is likely ... More>>

APEC : Leaders Issue Kuala Lumpur Declaration

The leaders of the 21 APEC member economies issued the Kuala Lumpur Declaration following the first-ever virtual 27th APEC Economic Leaders’ Meeting chaired by Malaysian Prime Minister Muhyiddin Yassin. Convening for the first time since the ... More>>

UN: Appeals For $35 Billion To Help World’s ‘Most Vulnerable And Fragile’ In 2021

UNOCHA/HFO A family flees the violence in Idlib, Syria. (file) A record 235 million people will need humanitarian assistance and protection next year, a near- 40 per cent increase on 2020 which is “almost entirely from COVID-19”, the UN’s emergency ... More>>

OHCHR: UN Committee Issues Recommendations To Combat Racial Profiling

The Committee on the Elimination of Racial Discrimination today published its guidance to combat racial profiling, emphasizing, among other issues, the serious risk of algorithmic bias when artificial intelligence (AI) is used in law enforcement. The ... More>>