US: OFAC designates Nicolas Maduro’s Son www.findknowdo.com/news/06/28/2019/ofac-designates-nicolas-maduros-son?utm bit.ly/2lFRV82 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) September 6, 2019 webmaster Sanctions, US, Venezuela Sanctions, US, Venezuela Canada: Final Amending Regulations Issued under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act UK: Residence Nil-Rate band against Inheritance Tax – will your Estate qualify?