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The option will allow duties and services to be paid in dollars for goods exceeding limits or considered commercial, under specified conditions.
The organization allegedly offered nonexistent products and jobs, sent fraudulent top-up messages and impersonated WhatsApp accounts.
Ariel Limias Leiva remains incommunicado at Villa Marista, while his family says it has been unable to see him and does not know what charges may be filed.
The restriction, effective September 30, also requires existing funds to be blocked unless specifically authorized.
Two Cubans are among those accused of concealing information or committing offenses during the naturalization process.
