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Viewing cable 08PANAMA485, TERRORISM FINANCE: RECENT PRE-NOTIFICATIONS AND

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Reference ID Created Released Classification Origin
08PANAMA485 2008-06-12 17:51 2011-05-28 00:00 SECRET Embassy Panama
VZCZCXYZ0004
PP RUEHWEB

DE RUEHZP #0485 1641751
ZNY SSSSS ZZH
P 121751Z JUN 08
FM AMEMBASSY PANAMA
TO RUEHC/SECSTATE WASHDC PRIORITY 2164
INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE PRIORITY
RUEHDO/AMEMBASSY DOHA PRIORITY 0010
RUEHMK/AMEMBASSY MANAMA PRIORITY 0008
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0323
S E C R E T PANAMA 000485 
 
SIPDIS 
 
EEB/ESC/TFS JAY JALLORINA 
NEA/ARP BELINDA JACKSON FARRIER 
S/CT DARCY ANDERSON 
TREASURY/TFFC DANIEL HARRIS 
EEB/ESC/TFS LYNNE LAMBERT 
SCA/RA MANUEL MICALLER 
S/CT TARA DROZDENKO 
TREASURY/OIA DITMAR REDFERN 
 
E.O. 12958: DECL: 06/09/2018 
TAGS: EFIN ETTC PREL PTER PGOV KTFN UNSC PM
SUBJECT: TERRORISM FINANCE: RECENT PRE-NOTIFICATIONS AND 
DESIGNATIONS 
 
REF: A. STATE 059092 
     B. STATE 061363 
     C. STATE 062052 
 
Classified By: Economic Section Chief Timothy P. Lattimer 
for reasons 1.4 (b) and (d). 
 
1. (S) Econoff delivered ref points and background 
information for the three reftels on June 10 to Delia 
Villamonte, Director General of International Organizations 
and Conferences. Leoncio Hernandez, the Foreign Ministry's 
Director of the Department of Analysis Against Terrorist 
Activity, was unable to attend, but Villamonte will pass on 
all information to him.  Villamonte stated they would 
coordinate with relevant GOP entities to identify and freeze, 
as appropriate, financial assets these individuals and 
organizations might hold in Panama.  Villamonte specifically 
mentioned Panama's National Security Council, Bank 
Superintendency, Financial Analysis Unit, Stock Market 
Commission, and the Public Registry as the entities most 
likely to have data on such assets.  Villamonte confirmed 
that the GOP will advise if the GOP locates any assets held 
by the individuals or organizations and on any GOP steps 
taken regarding the same. 
EATON