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Switzerland Freezes Assets Linked to Nicolás Maduro and Associates for Four Years

The precautionary order under Swiss PEP law seeks to preserve funds for potential proceedings, enabling future restitution.

Overview

  • The Federal Council ordered an immediate freeze of all assets in Switzerland held by Nicolás Maduro and persons associated with him.
  • Officials stated the measure does not apply to members of the current Venezuelan government.
  • Authorities invoked federal provisions for politically exposed foreigners when there are indications assets may be illicitly obtained.
  • Switzerland framed the move as a precaution following Maduro’s detention involving U.S. authorities to prevent asset flight and to support mutual legal assistance.
  • Some outlets reported a list of roughly 35 associates and alleged lavish spending and substantial wealth, which remains unverified in Swiss judicial proceedings.