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Viewing cable 08SANTIAGO963, TERRORISM FINANCE: DESIGNATION OF GULF-BASED

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #08SANTIAGO963.
Reference ID Created Released Classification Origin
08SANTIAGO963 2008-10-27 17:17 2011-08-24 01:00 UNCLASSIFIED Embassy Santiago
VZCZCXYZ0016
RR RUEHWEB

DE RUEHSG #0963 3011717
ZNR UUUUU ZZH
R 271717Z OCT 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC 3884
UNCLAS SANTIAGO 000963 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL UNSC BA QT CI
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED 
AL-QAIDA FINANCIERS 
 
REF: STATE 113231 
 
Per reftel, Econ officer delivered background information on 
three individuals added to the UN 1267 Committee list 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; and Julio Bravo, 
Ministry of Foreign Affairs.  Post will advise the Department 
of any substantive responses. 
SIMONS