| Constructora Vania, S.A. de C.V. Sanctioned entity | | |
| Cruz Sanchez Medrano Sanctioned entity | | |
| Jose Maria Ruelas Avila Sanctioned entity | | |
| Patricia Lourdes Ruelas Avila Sanctioned entity | | |
| Cruzita Novedades Sanctioned entity | | |
| Dispersora Gael, S.A. de C.V. Sanctioned entity | | |
| "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA Sanctioned entity | | |
| Felixtapia S.C. de R.L. de C.V. Sanctioned entity | | |
| Trinidad Ruelas Avila Sanctioned entity | | |
| Pedro Sanchez Medrano Sanctioned entity | | |
| Constructora Joel, S.A. de C.V. Sanctioned entity | | |
| "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA Sanctioned entity | | |
| Joel Efren Ruelas Avila Sanctioned entity | | |
| COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Sanctioned entity | | |
| Reyna Isabel Rivera Sandoval Sanctioned entity | | |
| Maria Monserrat Avila Rocha Sanctioned entity | | |