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Cablegate: Terrorism Finance Designation: 3 Members Of

VZCZCXYZ0007
RR RUEHWEB

DE RUEHSG #1049 3362116
ZNR UUUUU ZZH
R 012116Z DEC 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC 4013

UNCLAS SANTIAGO 001049

SIPDIS

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
SUBJECT: TERRORISM FINANCE DESIGNATION: 3 MEMBERS OF
AL-SHABAAB

REF: STATE 125415

Econ officer delivered reftel designation 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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