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| Identifier: | 05BRASILIA2067 |
|---|---|
| Wikileaks: | View 05BRASILIA2067 at Wikileaks.org |
| Origin: | Embassy Brasilia |
| Created: | 2005-08-04 19:06:00 |
| Classification: | UNCLASSIFIED//FOR OFFICIAL USE ONLY |
| Tags: | KTFN EFIN PTER KSEP 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 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, Terrorist Finance 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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