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Switzerland Freezes Assets Linked to Nicolás Maduro for Four Years

The Federal Council acted under a law that permits precautionary freezes to preserve potentially illicit funds for future legal proceedings.

Overview

  • The order takes immediate effect and is set to remain in place for four years unless revoked.
  • A Foreign Ministry spokesperson said 37 individuals are covered by the measure, with no details on asset values.
  • The freeze does not apply to members of Venezuela’s current government.
  • The action supplements Swiss sanctions on Venezuela that have been in force since 2018 under the Embargo Act.
  • Switzerland says any illicit funds could be directed to benefit Venezuelans and has urged de-escalation as it monitors a volatile situation following Maduro’s transfer to the United States.