LOS VALLES Drug Trafficking Organization August 2014

Document technical information

Format pdf
Size 695.9 kB
First found Jun 9, 2017

Document content analysis

Category Also themed
Language
Type
not defined
Concepts
no text concepts found

Persons

Organizations

Places

Transcript

U.S. Department of the Treasury
Office of Foreign Assets Control
LOS VALLES Drug Trafficking Organization
August 2014
Foreign Narcotics Kingpin Designation Act
Link
Los Valles operate out of Copan, Honduras (highlighted in red).
Miguel Arnulfo VALLE VALLE
DOB: July 2, 1972
POB: Honduras
Cedula: 0410-1972-00406
Brothers and Criminal Associates
Jose Reynerio VALLE VALLE
DOB: January 15, 1974
POB: Honduras
Luis Alonso VALLE VALLE
DOB: July 29, 1969
POB: Honduras
Cedula: 1406-1969-00081
Companies
FINCA LOS TRES REYES
Copan, Honduras
INVERSIONES LUISITO
Copan, Honduras
INVERSIONES YOSARY
Copan, Honduras
INVERSIONES VALLE
Copan, Honduras

Similar documents

×

Report this document