{"id":36833,"date":"2026-01-29T00:00:00","date_gmt":"2026-01-29T03:00:00","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=36833"},"modified":"2026-01-28T19:44:45","modified_gmt":"2026-01-28T22:44:45","slug":"suiza-congela-activos-de-37-figuras-vinculadas-al-chavismo-tras-la-captura-de-nicolas-maduro","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/01\/29\/suiza-congela-activos-de-37-figuras-vinculadas-al-chavismo-tras-la-captura-de-nicolas-maduro\/","title":{"rendered":"Suiza congela activos de 37 figuras vinculadas al chavismo tras la captura de Nicol\u00e1s Maduro"},"content":{"rendered":"\n<p>El Gobierno de Suiza ha decidido congelar los activos de <strong>37 personas vinculadas al r\u00e9gimen de Venezuela<\/strong>, entre ellas el expresidente <strong>Nicol\u00e1s Maduro<\/strong>, su esposa <strong>Cilia Flores<\/strong> y varios integrantes de su entorno familiar y pol\u00edtico, seg\u00fan una lista difundida por diversas fuentes a partir de investigaciones de Transparencia Venezuela y comunicaciones oficiales.<\/p>\n\n\n\n<p>La medida fue adoptada por el <strong>Consejo Federal suizo el 5 de enero de 2026<\/strong> bajo la <strong>Ley Federal sobre el Congelamiento y la Restituci\u00f3n de Activos Il\u00edcitamente Adquiridos por Personas Pol\u00edticamente Expuestas Extranjeras (FIAA)<\/strong>, y tiene vigencia inmediata por al menos cuatro a\u00f1os. Su objetivo es <strong>impedir la transferencia de fondos que podr\u00edan haber sido obtenidos de manera il\u00edcita fuera del territorio suizo<\/strong>.<\/p>\n\n\n\n<p>El congelamiento se produce poco despu\u00e9s de la <strong>captura y extradici\u00f3n a Nueva York de Nicol\u00e1s Maduro<\/strong>, quien enfrenta cargos relacionados con narcotr\u00e1fico y corrupci\u00f3n en Estados Unidos. Suiza no ha divulgado p\u00fablicamente el monto total de los activos bloqueados, citando normas de confidencialidad bancaria y la falta de datos oficiales disponibles.<\/p>\n\n\n\n<p>Entre los nombres incluidos en la lista, adem\u00e1s de Maduro y Flores, figuran sus tres hijos \u2014<strong>Walter, Yosser Daniel y Yoswal Alexander Gavidia Flores<\/strong>\u2014 y su sobrino <strong>Erick Malpica Flores<\/strong>, quien ejerci\u00f3 cargos financieros en la administraci\u00f3n venezolana. Tambi\u00e9n est\u00e1n presentes exfuncionarios como <strong>Jorge Arreaza<\/strong>, exvicepresidente y excanciller, y <strong>Marleny Contreras Hern\u00e1ndez<\/strong>, exministra y esposa de Diosdado Cabello. Asimismo, aparecen antiguos ministros y ejecutivos vinculados a Petr\u00f3leos de Venezuela (PDVSA) y otras instituciones del Estado.<\/p>\n\n\n\n<p>La medida complementa las <strong>sanciones que Suiza mantiene vigentes contra Venezuela desde 2018<\/strong> bajo la Ley de Embargo, que incluyen bloqueos de activos de personas pol\u00edticamente expuestas. El Gobierno suizo ha explicado que si en el futuro procedimientos judiciales demuestran que estos fondos fueron adquiridos de forma il\u00edcita, trabajar\u00e1 para que <strong>beneficien al pueblo venezolano<\/strong>.<\/p>\n\n\n\n<p>Este paso se interpreta como parte de un endurecimiento del cerco internacional a figuras del chavismo, en un contexto de creciente presi\u00f3n diplom\u00e1tica y judicial, despu\u00e9s de a\u00f1os de denuncias sobre corrupci\u00f3n y manejo de recursos p\u00fablicos en Venezuela.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Gobierno de Suiza ha decidido congelar los activos de 37 personas vinculadas al r\u00e9gimen de Venezuela, entre ellas el expresidente Nicol\u00e1s Maduro, su esposa Cilia Flores y varios integrantes de su entorno familiar y pol\u00edtico, seg\u00fan una lista difundida por diversas fuentes a partir de investigaciones de Transparencia Venezuela y comunicaciones oficiales. La medida [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":26788,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"format":"standard"},"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_food_recipe":[],"enable_food_recipe":"","food_recipe_title":"","food_recipe_description":"","food_recipe_serve":"","food_recipe_time":"","food_recipe_prep":"","food_recipe_level":"","food_recipe_keywords":"","food_recipe_category":"","food_recipe_cuisine":"","food_recipe_yield":"","food_recipe_calories":"","enable_print_recipe":"","ingredient":[],"instruction":"","jnews_social_meta":[],"jnews_paywall_metabox":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_override_counter":[],"jnews_post_split":[],"jnews_podcast_option":[],"jnews_podcast_series":[],"footnotes":""},"categories":[33],"tags":[831,822,268,49,82,2403,936,2015],"jnews-series":[],"ppma_author":[830],"class_list":["post-36833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mundo","tag-destacada","tag-dictadura","tag-dictaduras-latinoamericanas","tag-maduro","tag-nicolas-maduro","tag-noticias-del-mundo","tag-suiza","tag-tirania"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Suiza congela activos de 37 figuras vinculadas al chavismo tras la captura de Nicol\u00e1s Maduro - Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/informatepy.com\/2024\/2026\/01\/29\/suiza-congela-activos-de-37-figuras-vinculadas-al-chavismo-tras-la-captura-de-nicolas-maduro\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Suiza congela activos de 37 figuras vinculadas al chavismo tras la captura de Nicol\u00e1s Maduro - Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma\" \/>\n<meta property=\"og:description\" content=\"El Gobierno de Suiza ha decidido congelar los activos de 37 personas vinculadas al r\u00e9gimen de Venezuela, entre ellas el expresidente Nicol\u00e1s Maduro, su esposa Cilia Flores y varios integrantes de su entorno familiar y pol\u00edtico, seg\u00fan una lista difundida por diversas fuentes a partir de investigaciones de Transparencia Venezuela y comunicaciones oficiales. 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