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| Identifier: | 05ASUNCION166 |
|---|---|
| Wikileaks: | View 05ASUNCION166 at Wikileaks.org |
| Origin: | Embassy Asuncion |
| Created: | 2005-02-01 13:19:00 |
| Classification: | UNCLASSIFIED |
| Tags: | KSEP KVPR ETTC EFIN PTER CVIS KTFN PA |
| 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 ASUNCION 000166 SIPDIS STATE FOR EB/ESC/TFS (DAVID NELSON), S/CT (TODD KUSHNER), NEA/ARPI (THOMAS WILLIAMS), NEA/I-ECON (KBRONSON), WHA/BSC, IO/PSC (JSCHWEITZER) NSC FOR JKEMERSON TREASURY FOR JUAN ZARATE AND OFAC ROBERT WERNER E.O. 12958: N/A TAGS: KSEP, KVPR, ETTC, EFIN, PTER, CVIS, KTFN, PA SUBJECT: TERRORIST FINANCE: DARWISH DESIGNATION REF: SECSTATE 13608 (U) 1. ON 1/31, POLOFF delivered reftel talking points to the MFA's Director of International Organizations, Julio Peralta. Peralta stated he would add the new name to the list of designated terrorist organizations and/or terrorist financiers maintained by the Central Bank and the Ministry of Foreign Affairs. JOHNSON
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