| Juan Jose Ponce Felix Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Mario Alberto Herrera Sanchez Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Victor Manuel Barraza Pablos Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Jesus Alfredo Guzman Salazar Crime · Debarred entity · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Jose Raul Nunez Rios Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Carlos Alberto Paez Pereda Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Archivaldo Ivan Guzman Salazar Crime · Debarred entity · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Hilda Araceli Brown Figueredo Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Jesus Gonzalez Lomeli Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Candelario Arcega Aguirre Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Karlo Omar Herrera Sanchez Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |