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### Viewing cable 08STATE22315, BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
08STATE22315 | 2008-03-04 21:09 | 2011-03-07 18:06 | UNCLASSIFIED | Secretary of State

Appears in these articles:
http://www.nacion.com/2011-03-06/Investigacion/NotasDestacadas/Investigacion2702320.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702325.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotaPrincipal/Investigacion2702324.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702326.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702327.aspx

`

    VZCZCXYZ1990
    RR RUEHWEB

    DE RUEHC #2315 0642201
    ZNR UUUUU ZZH
    R 042157Z MAR 08
    FM SECSTATE WASHDC
    TO RUEHSJ/AMEMBASSY SAN JOSE 0000
    INFO RUETIAA/DIRNSA FT GEORGE G MEADE MD
    RUEAIIA/CIA WASHINGTON DC 0000
    RHMCSUU/FBI WASHINGTON DC 0000
    RUEKJCS/SECDEF WASHINGTON DC
    RUCPDOC/USDOC WASHINGTON DC 0000

` `

    UNCLAS STATE 022315

    SIPDIS

    SIPDIS
    SAN JOSE FOR ROBERT ANDREW

    E.O. 12958: N/A
    TAGS: CS ETTC KOMC
    SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
    ON LICENSE 05-050090336

    ¶1. This is an Action Request. See paragraphs 2 - 4.

    ¶2. The Department's Office of Defense Trade Controls
    Compliance (PM/DTCC) requests Post's assistance in conducting
    a pre-license check on license 05-050090336 for the export of
    pistols and revolvers to Costa Rica. Post is requested to
    complete this Blue Lantern check within 30 days. Lack of
    response to a Blue Lantern check will affect pending and
    future licenses involving parties to this license.

    ¶3. Reason for Request: To establish the bona fides of
    end-user, Mundi Arms de San Jose SA.

    ¶4. Action Request: Post is requested to establish the bona
    fides of end-user, Mundi Arms de San Jose SA, as a legitimate
    recipient of the United States Munitions List (USML) items
    listed below. Post should also question end-user on their
    familiarity with the International Traffic in Arms Regulation
    (ITAR). The following points have been included for guidance:

    (To Mundi Arms de San Jose SA) -- How long has your company
    been in the business of importing and selling defense
    articles in Costa Rica? What services and products are sold
    by your company? Who are your regular customers and where do
    they reside? Are you familiar with the regulations governing
    the import of U.S.-origin defense articles, including
    restrictions on re-transfer or re-export?

    In its reply, Post may also comment on any other information
    pertinent to these transactions such as security of
    facilities, end-use, and concerns about the entities involved.
    .
    ¶5. Details of license application:

    DTC Case: 05-050090336

    QUANTITY/COMMODITY:

    10 Smith & Wesson 9mm Pistols, Model 99

    10 Walther 9mm Pistols, Model P-38

    5 Walther .9x19mm Caliber Pistols, Model P-5

    20 Astra .38 Special Revolvers, Model NC-6

    License Value: USD $10,790

    SELLER:

    Century Arms, Inc.
    236 Bryce Blvd.
    Fairfax, VT
    05454
    Tel: 802.527.1258

    FOREIGN CONSIGNEE:

    Same as End-User

    FOREIGN END-USER:

    Mundi Arms de San Jose SA
    PO Box 4770-1000 Ced. Jur. #3 101-147776
    San Jose, Costa Rica

    or

    Apdo 1848-1000
    San Jose, Costa Rica
    Tel/Fax: 221-1189

    PURPOSE:

    For commercial resale in Costa Rica

    ¶6. Submitted in support of the license application were the
    following documents (PM/DTCC will fax documentation to Posts
    upon request):

    DSP-83 signed by Rafael Polini dated 01/28/2008 and George
    Samson dated 02/22/2008

    Import Permit issued by Ministerio de Seguridad Publica
    signed by William Hidalgo Echavarria on 01/30/2008

    Purchase Order from Mundi Arms de San Jose SA dated
    01/28/2008 and signed by Rafael Polini

    ¶7. Please slug reply for PM/DTCC - BLUE LANTERN COORDINATOR
    and include the words "Blue Lantern" and the case number in
    the subject line. POC is Kyle M. Ballard, Phone:
    202-663-1929; Email: BallardKM@state.gov; SIPRNET:
    BallardKM@state.sgov.gov. The Blue Lantern Guidebook (ref) is
    available as a PDF file in the Bunche Library's E-Book
    Collection on the DOS Intranet:
    http://virtuallibrary.state.gov/
    BlueLanternGuidebook2006%2520 final .pdf

    ¶8. Department is grateful for Post's assistance in this
    matter.
    RICE

`