| Maria Monserrat Avila Rocha Sanctioned entity | Acting for or on behalf of | - | - | |
| Patricia Lourdes Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Pedro Sanchez Medrano Sanctioned entity | Acting for or on behalf of | - | - | |
| Maria de Jesus ESPINOZA RODRIGUEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Trinidad Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Jose Maria Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Hector Librado RIVERA SANDOVAL Sanctioned entity | Acting for or on behalf of | - | - | |
| Gilberto RUELAS TORRES Sanctioned entity | Acting for or on behalf of | - | - | |
| Leobardo RUELAS AVILA Sanctioned entity | Acting for or on behalf of | - | - | |
| Jesus Angel Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Reyna Isabel Rivera Sandoval Sanctioned entity | Acting for or on behalf of | - | - | |
| Toribio Alberto Lugo Leon Sanctioned entity | Acting for or on behalf of | - | - | |
| Sigi Alfredo Mondaca Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Raquel Rivera Guerrero Sanctioned entity | Acting for or on behalf of | - | - | |
| Jose Luis Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Cruz Sanchez Medrano Sanctioned entity | Acting for or on behalf of | - | - | |
| José Carlos BARRAZA ACEVES Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |