| Alfonso CORONA ROMERO Sanctioned entity | Acting for or on behalf of | - | - | |
| Audias Flores Silva Sanctioned entity | Acting for or on behalf of | - | - | |
| Gerardo Rivera Ibarra Sanctioned entity | Acting for or on behalf of | - | - | |
| Ricardo Ruiz Velasco Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ruben Oseguera Cervantes Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Gonzalo Mendoza Gaytan Sanctioned entity | Acting for or on behalf of | - | - | |
| Carlos Andres Rivera Varela Sanctioned entity | Acting for or on behalf of | - | - | |
| Julio Alberto Castillo Rodriguez Sanctioned entity | Acting for or on behalf of | - | - | |
| Edgar Alfonso CORONA ROBLES Sanctioned entity | Acting for or on behalf of | - | - | |
| Francisco Javier Gudino Haro Sanctioned entity | Acting for or on behalf of | - | - | |
| Julio Cesar Montero Pinzon Sanctioned entity | Acting for or on behalf of | - | - | |
| Michael Ibarra Diaz Jr. Sanctioned entity | Acting for or on behalf of | - | - | |