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Cablegate: Demarche Delivered: Designation of Gulf-Based
VZCZCXYZ0005
PP RUEHWEB
DE RUEHSJ #0858 3042137
ZNR UUUUU ZZH
P 302137Z OCT 08
FM AMEMBASSY SAN JOSE
TO RUEHC/SECSTATE WASHDC PRIORITY 0227
INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE PRIORITY
UNCLAS SAN JOSE 000858
SIPDIS
DEPARTMENT FOR WHA/CEN AND EEB/ESC/TFS JJALLORINA.
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL PINR UNSC CS
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF GULF-BASED
AL-QAIDA TERRORISM FINANCIERS
REF: SECSTATE 113231
On October 29, we passed the UNSC Resolution 1267
designations in reftel to Carlos Cordero in the MFA's
Department of Disarmament, Terrorism and Organized Crime. No
substantive response was received, but, per established
procedure regarding UNSC designations, the MFA will follow
its routine procedures of notifying Costa Rican banking
oversight agencies and coordinating with Interpol.
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