| Gonzalo Mendoza Gaytan Sanctioned entity | | |
| Granatura, S. de P.R. de R.L. de C.V. Sanctioned entity | | |
| LUSH STYLE BOUTIQUE Sanctioned entity | | |
| Pablo Roberto Sandoval Lopez Sanctioned entity | | |
| Roberto Sandoval Castaneda Politician · Sanctioned entity | | |
| Lidy Alejandra Sandoval Lopez Sanctioned entity | | |
| Ulises Jovani Gonzalez Valencia Sanctioned entity | | |
| ADB ARQUITECTOS Y INMOBILIARIA Sanctioned entity | | |
| Victor Francisco Beltran Garcia Sanctioned entity | | |
| G Y R Arquitectos, S. de R.L. de C.V. Sanctioned entity | | |
| Operadora Restaurantera del Sol Naciente, S. de R.L. de C.V. Sanctioned entity | | |