They will just use Switzerland.
I am having problems identifying who this is really directed at.
Maybe. But, where is that money sitting right now?
Target includes any U.S.based assets of any person doing any business with any Venezuelan government entity.
Hello, DNC et. al.?
Laundering “caravan” funding through Venezuela?
Your money pool just froze over.
Anybody who does business with or for Venezuela of any kind or form including donations and in the case of Switzerland acting as an intermediary attempting to thwart the fundamental purpose of this EO, the taps in Venezuela as far as the US is concerned have been turned off and if the funds that are attempted to be put here in any way have a connection to them it will be in violation of the law
Venezuela, the source of the Caravan funds is now boxed in and ANYONE who plays with them and tries to use said funds for what is mentioned in the document will be met with the full force of our resources to punish them