INDEPENDENT NEWS

Cablegate: Pre-Notification of Upcoming Unscr Listing Request

Published: Wed 14 May 2008 03:29 PM
VZCZCXYZ0001
RR RUEHWEB
DE RUEHMD #0541 1351529
ZNR UUUUU ZZH
R 141529Z MAY 08
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC 4770
INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS MADRID 000541
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA), NEA/ARP
(BJACKSONFARRIER), S/CT (DANDERSON)
STATE PASS TREASURY/TFFC (DHARRIS)
E.O. 12958: N/A
TAGS: KTFN PTER PINR EFIN PREL SP
SUBJECT: PRE-NOTIFICATION OF UPCOMING UNSCR LISTING REQUEST
FOR THREE INDIVIDUALS
REF: STATE 49793
1. (U) EconOff delivered reftel demarche to Ministry of
Foreign Affairs (MFA) Area Director Laura Martinez on
5/13/08. Martinez said she would get back to EconOff if the
GOS has a reaction.
Llorens
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