Last Updated: July 20, 2026

INVERSIONES YOSARY

Address

Honduras; Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras

Official reason

Miguel Arnulfo Valle Valle, Luis Alonso Valle Valle, and Jose Reynerio Valle Valle operate their criminal organization as a close-knit family business and launder their narcotics proceeds via a network of companies, including three coffee production companies in Honduras, Inversiones Yosary, Inversiones Luisito, and Inversiones Valle.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl2611

Date of listing

2014-08-20

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.