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| Related entities | ||
|---|---|---|
| Entity | Date | |
| HABANERO'S RESTAURANTE STEAK WINGS Sanctioned entity | ||
| Oscar Murillo Morgan Sanctioned entity | ||
| Martin Morgan Huerta Sanctioned entity | ||
| Jose Arnoldo Morgan Huerta Sanctioned entity | ||
| Alvaro Ramos Acosta Sanctioned entity | ||
| COMERCIALIZADORA VILLBA STONE, S.A DE C.V. Sanctioned entity | ||
| Miguel Angel Morgan Huerta Sanctioned entity | ||
| Jose Luis Morgan Huerta Sanctioned entity | ||
| Cristian Julian Meneses Ospina Sanctioned entity | ||
| Sergio Isaias Hernandez Mazon Sanctioned entity | ||
| Ramiro Martin Romero Wirichaga Sanctioned entity | ||
| Oscar Enrique Moreno Orozco Sanctioned entity | ||
| David Alonso Chavarin Preciado Sanctioned entity | ||
| Jesus Francisco Camacho Porchas Sanctioned entity | ||
| EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. Sanctioned entity | ||
| Morgan Golden Mining, S.A. de C.V. Sanctioned entity | ||