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| Identifier: | 05MADRID3551 |
|---|---|
| Wikileaks: | View 05MADRID3551 at Wikileaks.org |
| Origin: | Embassy Madrid |
| Created: | 2005-10-07 15:47:00 |
| Classification: | UNCLASSIFIED |
| Tags: | EFIN ETTC KTFN PTER PREL CVIS SP |
| 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 MADRID 003551 SIPDIS STATE FOR EB/ESC/TFS - LLAMBERT S/CT - TKUSHNER NEA/RA - AGIBBS EUR/WE - GCLEMENTS AND MHALL IO/PSC - BFITZGERALD NSC FOR THINNEN TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER E.O. 12958: N/A TAGS: EFIN, ETTC, KTFN, PTER, PREL, CVIS, SP SUBJECT: TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH AUTHORITIES REF: SECSTATE 183729 On October 5, EconOff delivered reftel talking points and information to Technical Advisor for UN Affairs Carmen Bujan Freire and Area Director for International Terrorism Issues Miguel Garcia Herraiz at the Ministry of Foreign Affairs. EconOff also delivered reftel content to Deputy Director for Inspection and Control of Capital Movements Juan Aliaga Mendez at the Ministry of Economy. The recipients had no substantive reaction regarding the reftel content but promised to communicate any future findings to the Embassy. AGUIRRE
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