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7 source records, in corpus order.

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Type not stated
Julio Cesar Vega-Amaral
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Eli Ramirez-Rios
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Adriana Gabriela Guajardo-Cavazos
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
David Alberto Duarte-Marquez
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Erick Samuel Chavez Gonzalez
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Nicolas Armando Quintana-Saenz
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Luis Carlos Quintana-Saenz
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources