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Cablegate: Review of Un 1267 Sanctions Tranche 3 Names

VZCZCXRO2176
OO RUEHCHI RUEHCN RUEHDT RUEHHM
DE RUEHML #1723 2260546
ZNR UUUUU ZZH
O 140546Z AUG 09
FM AMEMBASSY MANILA
TO RUEHC/SECSTATE WASHDC IMMEDIATE 4888
INFO RUEHZS/ASSOCIATION OF SOUTHEAST ASIAN NATIONS IMMEDIATE
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0304
RHHMUNA/CDRUSPACOM HONOLULU HI IMMEDIATE

UNCLAS MANILA 001723

SIPDIS
SENSITIVE

E.O. 12958: N/A
TAGS: EFIN KTFN PREL PTER UNSC
SUBJECT: REVIEW OF UN 1267 SANCTIONS TRANCHE 3 NAMES

REF: STATE 81744

1. Post conveyed reftel points to Ms. Lizel Alcantara,
assistant to the Undersecretary for Special Concerns in the
Department of Foreign Affairs (DFA). Emboff underscored that
USG views each case under review as unique, and that we will
consider a variety of factors in reaching a decision on
whether to support maintaining a listing or to support
delisting. Ms. Alcantara expressed DFA's appreciation for
our notifying them of the USG review and its objectives, and
assured Emboff that DFA would review the Tranche 3 list for
exculpatory information, bio-identifiers, or other
information pertinent to this review.
KENNEY

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