| Yohan Jose Romero Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Felix Anner Castillo Rondon Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Asdrubal Rafael Escobar Cabrera Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Kenffersso Jhosue Sevilla Arteaga Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Noe Manases Aponte Cordova Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Cheison Royer Guerrero Palma Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Hector Rusthenford Guerrero Flores Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Wilmer Jose Perez Castillo Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Richard Jose Espinal Quintero Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Wendy RIOS GOMEZ Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Josue Angel Santana Pena Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Giovanni Vicente Mosquera Serrano Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |