| Pedro Rivas Sanchez Debarred entity · Sanctioned entity | | |
| Envigh, S. de R.L. de C.V. Debarred entity · Sanctioned entity | | |
| NT Insurance Corporativo, S.A. De C.V. Debarred entity · Sanctioned entity | | |
| Besthings, S.A. de C.V. Debarred entity · Sanctioned entity | | |
| Magniservia, S.A. de C.V. Debarred entity · Sanctioned entity | | |
| Asesores Y Promotores ACG, S.A. DE C.V. Debarred entity · Sanctioned entity | | |
| Sociedad Spa Peninsula, S. de R.L. de C.V. Debarred entity · Sanctioned entity | | |
| Produzioni Peca, S. de R.L. de C.V. Debarred entity · Sanctioned entity | | |
| Corporativo Bussines Mx Insider, S.A. De C.V. Debarred entity · Sanctioned entity | | |
| Servicios Administrativos Fordtwoo, S.A. de C.V. Debarred entity · Sanctioned entity | | |
| T Service Bussines Inc, S.A. de C.V. Debarred entity · Sanctioned entity | | |