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Cablegate: Chile: Designation of Additional Iranian Entities

VZCZCXYZ0000
OO RUEHWEB

DE RUEHSG #1142 3581957
ZNR UUUUU ZZH
O 231957Z DEC 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC IMMEDIATE 4194

UNCLAS SANTIAGO 001142

SIPDIS

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI

SUBJECT: CHILE: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES

REF: STATE 133198

On December 23, EPol 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.
URBAN

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