Cablegate: Terrorist Finance: Designation of Three Names

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS BRASILIA 002067

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS BADKINS
STATE FOR S/CT VNICHOLS
STATE FOR EUR/PGI LREASOR
STATE FOR EUR/WE NFETCHKO
STATE FOR IO/PSC BFITZGERALD
NSC FOR JZARATE
TREASURY FOR DGLASER
OFAC FOR RWERNER

E.O. 12958: N/A
TAGS: KTFN EFIN PTER KSEP
SUBJECT: TERRORIST FINANCE: DESIGNATION OF THREE NAMES
SUBMITTED TO THE UN 1267 SANCTIONS COMMITTEE BY ITALY (LIST
71T)

REF: STATE 142655

1. (SBU) EmbOff delivered reftel designation of three names
submitted to the U.N. 1267 Sanctions Committee by Italy to
Luiza Lopes da Silva of the Foreign Ministry's office for
the Combat of Illicit International Activities and to Jaime
Freitas of Brazil's Financial Intelligence Unit (COAF).
Freitas undertook to search COAF's databases and share the
list with Central Bank and the Brazilian intelligence agency
(ABIN), for them to conduct similar searches. Lopes da
Silva will likewise follow up.

CHICOLA

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