OFAC Removes Alejandro Fleming and Leonardo González Dellán From the List of Sanctions

The Office of Foreign Asset Control of the U.S. Treasury Department (OFAC) removed former trade minister Alejandro Fleming and former president of the Venezuelan Industrial Bank Leonardo González Dellán from its list of sanctions. In July 2017, the U.S. institution sanctioned Fleming and [...] The OFAC entry takes Alejandro Fleming and Leonardo González Dellán from the list of sanctions was first published in Foco Informativa.

May 21, 2025.- The Office of Control of Foreign Assets (OFAC) of the U.S. Treasury Department, announced through its portal that two former Venezuelan officials were removed from the list of sanctioned. The measure favors Alejandro Antonio Fleming Cabrera, who...

News of the Day and the Hour Latest News of today Alejandro Fleming was sanctioned by the United States in July 2017, while the measure against Leonardo González Dellán was imposed in 2019. The Office of Foreign Assets Control of the U.S. Treasury Department (OFAC) removed from its list of sanctions former Minister of Commerce, Alejandro Fleming, and former President of the Industrial Bank of Venezuela, Leonardo González Dellán. In July 2017, t…

The Office for the Control of Foreign Assets of the U.S. Treasury Department (Ofac) lifted the sanctions against two former officials of the government of Nicolás Maduro: Alejandro Fleming and Leonardo González.On the website of the government unit, the measure was reported one day after Richard Grenell, special envoy of Donald Trump for Venezuela and North Korea, spoke with officials of the administration of the Chavista leader and this allowed…