Cablegate: Designation of Additional Iranian Entities Under

VZCZCXYZ0001
RR RUEHWEB

DE RUEHSG #0980 3091516
ZNR UUUUU ZZH
R 041516Z NOV 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC 3913

UNCLAS SANTIAGO 000980

SIPDIS

STATE PLEASE PASS TO ISN, T, TREASURY, NEA/IR

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

REF: STATE 114408

Econ officer delivered reftel demarche to: Mauricio
Fernandez, Chief of Money Laundering at the Public Ministry;
Victor Ossa, Director of Chile's Financial Intelligence Unit;
Tamara Agnic, Advisor to the Deputy Finance Minister and
Chile's GAFISUD (South America's Financial Action Task Force)
representative; Julio Bravo, Counselor for Special Affairs at
the Ministry of Foreign Affairs; Cristina Farah, Economic
Advisor for the Association of Banks and Financial
Institutions; Gustavo Arriagada, Advisor for the
Superintendence of Banks and Financial Institutions; Leonardo
Hernandez, Central Bank of Chile; and Jose Manuel Garrido,
Central Bank of Chile. Post will advise the Department of
any substantive responses.
SIMONS

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