Celebrating 25 Years of Scoop
Cablegate: Colombia: Designation of Two Additional Iranian
VZCZCXYZ0004
OO RUEHWEB
DE RUEHBO #4521 3571759
ZNR UUUUU ZZH
O 221759Z DEC 08
FM AMEMBASSY BOGOTA
TO RUEHC/SECSTATE WASHDC IMMEDIATE 6237
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUEAWJC/DEPT OF JUSTICE WASHDC
UNCLAS BOGOTA 004521
SENSITIVE
SIPDIS
ISN/CPI JCHALMERS; EEB/TFS JJALLORINA
E.O. 12958: N/A
TAGS: KNNP EFIN PARM PTER CO
SUBJECT: COLOMBIA: DESIGNATION OF TWO ADDITIONAL IRANIAN
ENTITIES
REF: STATE 133198
(SBU) Post delivered reftel points on December 22 to Patricia
Cortes, Coordinator for U.S. and Canadian Affairs at the
Ministry of Foreign Affairs, and to Mario Aranguren, Director
of the Financial Information Analysis Unit (UIAF). Post
urged the GOC to freeze any assets of these entities and
individuals. The GOC acknowledged receipt of the information
and agreed to look into any links of entities listed with
Colombia.
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