It is a matter of time that Maduro flees somewhere and likely with stolen money of which it appears the U.S. Treasury and the Swift Banking System is watching carefully. The United States is listing those rogue companies and countries and people evade sanctions and are helping Maduro move money for various reasons, money that belongs to Venezuela and to her people. Keep a watchful eye of South Africa, Russia, Cuba, Turkey, Syria and Iran. More punitive sanctions may be bubbling to the surface.
Contrary to many democrats, it was not President Trump that began is Venezuelan revolution or the eventual ouster of Maduro. In fact, it was The Lima Group joined by the Organization of American States.
Back in January of 2019:
Thirteen members of the Lima Group of nations said they will not recognize Venezuelan President Nicolás Maduro as the legitimate leader of his nation when he takes office on Thursday for a new six-year term, threatening to ratchet up sanctions and international pressure.
In a statement issued Friday in Peru, the foreign ministers of the bloc said that Venezuela’s snap presidential elections on May 20, which led to Maduro’s disputed victory, did not “provide the guarantees or meet the international standards necessary for a free, just and transparent process.”
The group also said it would bar Venezuelan officials from traveling to their nations and might impose financial sanctions — including barring those officials from using the local banking system.
The Lima Group said Maduro should hand over the reins of government to the opposition-controlled National Assembly, the only branch of government it recognizes as legitimate.
Maduro, who came to power in 2013 after the death of his mentor Hugo Chávez, is unlikely to be moved by the new round of condemnation. He often accuses Washington and its allies in the region — particularly Colombia — of trying to topple his “socialist revolution” and waging an “economic war” against the once wealthy but now struggling nation. In recent years, more than 3 million people have fled Venezuela due to hunger, violence and political turmoil.
The countries that signed Friday’s statement are: Argentina, Brazil, Canada, Chile, Colombia, Costa Rica, Guatemala, Guyana, Honduras, Panama, Paraguay, Peru and St. Lucia.
No one is more current or has a more cogent assessment of Venezuela that Senator Marco Rubio. The Heritage Foundation hosted the Senator for his view, facts and summary of events in Venezuela.