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| Identifier: | 05BRASILIA2709 |
|---|---|
| Wikileaks: | View 05BRASILIA2709 at Wikileaks.org |
| Origin: | Embassy Brasilia |
| Created: | 2005-10-11 18:10:00 |
| Classification: | UNCLASSIFIED//FOR OFFICIAL USE ONLY |
| Tags: | EFIN PTER PREL KVPR 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 002709 SIPDIS SENSITIVE STATE FOR EB/ESC/TFS LLAMBERT STATE FOR S/CT TKUSHNER STATE FOR NEA/RA AGIBBS STATE FOR IO/PSC BFITZGERALD NSC FOR THINNEN TREASURY FOR DGLASER OFAC FOR RWERNER E.O. 12958: N/A TAGS: EFIN, PTER, PREL, KVPR, Terrorist Finance SUBJECT: TERRORIST FINANCE: LIST 72U REF: STATE 183729 1. (SBU) EmbOff delivered reftel designation of seven names (List 72U) to Luisa 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), so they can conduct similar searches. Lopes da Silva will likewise follow up. 2. (U) We will report septel should we receive any substantive response. DANILOVICH
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