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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Jose Raul Nunez Rios Export controlled · Sanctioned entity | ||
| Eco Campestres Ultra, S.A.P.I. de C.V. Export controlled · Sanctioned entity | ||
| Beach Y Marina, S.A. de C.V. Export controlled · Sanctioned entity | ||
| Victor Manuel Barraza Pablos Export controlled · Sanctioned entity | ||
| Jesus Alfredo Guzman Salazar Crime · Sanctioned entity · Wanted | ||
| MKT 24 Siete, S.A. de C.V. Export controlled · Sanctioned entity | ||
| IMB 24 Siete, S.A. de C.V. Export controlled · Sanctioned entity | ||
| Sea Wa Beach Club, S.A. de C.V. Export controlled · Sanctioned entity | ||
| Proyecta Interna, S.A. de C.V. Export controlled · Sanctioned entity | ||
| Mue Renta Y Venta de Vestidos Export controlled · Sanctioned entity | ||
| Archivaldo Ivan Guzman Salazar Crime · Sanctioned entity · Wanted | ||
| Club Playa Real, S.A. de C.V. Export controlled · Sanctioned entity | ||
| Sheila Paola Urias Vazquez Export controlled · Sanctioned entity | ||
| Comercializadora Copado, S.A. de C.V. Export controlled · Sanctioned entity | ||