| Reyna Isabel Rivera Sandoval Sanctioned entity | | |
| Dispersora Gael, S.A. de C.V. Sanctioned entity | | |
| Maria Monserrat Avila Rocha Sanctioned entity | | |
| Alondra Produce, S.P.R. de R.I. Sanctioned entity | | |
| Trinidad Ruelas Avila Sanctioned entity | | |
| Constructora Vania, S.A. de C.V. Sanctioned entity | | |
| Cruz Sanchez Medrano Sanctioned entity | | |
| Raquel Rivera Guerrero Sanctioned entity | | |
| Jose Maria Ruelas Avila Sanctioned entity | | |
| Constructora Joel, S.A. de C.V. Sanctioned entity | | |
| Cruzita Novedades Sanctioned entity | | |
| L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Sanctioned entity | | |
| Joel Efren Ruelas Avila Sanctioned entity | | |
| Patricia Lourdes Ruelas Avila Sanctioned entity | | |
| Agricola Ruelas, S.P.R. de R.I. Sanctioned entity | | |
| Pedro Sanchez Medrano Sanctioned entity | | |
| Felixtapia S.C. de R.L. de C.V. Sanctioned entity | | |