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