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| Identifier: | 04BRASILIA1564 |
|---|---|
| Wikileaks: | View 04BRASILIA1564 at Wikileaks.org |
| Origin: | Embassy Brasilia |
| Created: | 2004-06-24 17:31:00 |
| Classification: | UNCLASSIFIED//FOR OFFICIAL USE ONLY |
| Tags: | ETTC EFIN PTER KSEP CVIS KVPR EUN Terrorist Finance |
| Redacted: | This cable was not redacted by Wikileaks. |
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS BRASILIA 001564 SIPDIS SENSITIVE STATE FOR EB/ESC/TFS - GGLASS STATE FOR S/CT - TNAVRATIL STATE FOR IO/PHO - APEREZ TREASURY FOR JZARATE AND SSEGAL TREASURY FOR OFAC - NEWCOMB NSC FOR GPETERS E.O. 12958: N/A TAGS: ETTC, EFIN, PTER, KSEP, CVIS, KVPR, EUN, Terrorist Finance SUBJECT: TERRORIST FINANCE: ITALIAN NAMES - LIST 59 DELIVERED REF: STATE 138082 This cable is Sensitive but Unclassified, please protect accordingly. (SBU) Post delivered on June 24 reftel list of six names submitted by the Italians to the UNSCR 1267 Sanctions Committee and made reftel points to Jaime Freitas, a senior official in COAF, Brazil's financial intelligence unit, as well as to Luiza Lopes da Silva, the Deputy Director the Ministry of Foreign Affairs Office for the Combat of Illicit Transnational Activities. Freitas undertook to search COAF's databases on the Brazilian financial system as well as to share the list with other relevant GOB entities, including the Central Bank, for them to alert the Brazilian financial community and conduct similar searches. HRINAK
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