| Centro Mediador De La Costa, S.A. de C.V. Export controlled · Sanctioned entity | | |
| Francisco Javier Gudino Haro Sanctioned entity | | |
| Corporativo Costa Norte, S.A. de C.V. Export controlled · Sanctioned entity | | |
| Corporativo Integral De La Costa, S.A. de C.V. Export controlled · Sanctioned entity | | |
| Inmobiliaria Integral Del Puerto, S.A. de C.V. Export controlled · Sanctioned entity | | |
| Julio Cesar Montero Pinzon Sanctioned entity | | |
| Fishing Are Us, S. De R.L. de C.V. Export controlled · Sanctioned entity | | |
| Michael Ibarra Diaz Jr. Export controlled · Sanctioned entity | | |
| Sunmex Travel, S. de R.L. De C.V. Export controlled · Sanctioned entity | | |
| Laminado Profesional Automotriz Elte, S.A. de C.V. Export controlled · Sanctioned entity | | |
| Servicios Inmobiliarios Ibadi, S.A. de C.V. Export controlled · Sanctioned entity | | |
| TTR Go, S.A. de C.V. Export controlled · Sanctioned entity | | |
| Carlos Andres Rivera Varela Sanctioned entity | | |
| Akali Realtors Export controlled · Sanctioned entity | | |
| Consultorias Profesionales Almida, S.A. de C.V. Export controlled · Sanctioned entity | | |
| KVY Bucerias, S.A. de C.V. Export controlled · Sanctioned entity | | |
| Santamaria Cruise, S. de R.L. de C.V. Export controlled · Sanctioned entity | | |