Florida banks are feeling the sting of the recent sanctions imposed against the government of Venezuela’s embattled president, Nicolas Maduro. In the past, Venezuelans have ranked as one of the largest foreign buyers of luxury real estate in Miami. Over the past two years, however, those numbers have dropped significantly as Venezuela has descended into economic and humanitarian turmoil. Now, banks in the state are having to spend an increasing amount of time reviewing and […]
source https://therealdeal.com/miami/2019/03/01/florida-banks-increase-scrutiny-over-venezuela-transactions-amid-u-s-sanctions/#new_tab
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