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