Jose Daniel Kabbaz (also known as Jose Daniel Kabbaz Chiver) and Monica Daniel Kabbaz, husband and wife, as joint tenants purchased Unit 702 at 1750 Avenida del Mundo in Coronado, California for $1,550,000 (based on the documentary transfer tax paid) in September or October 2014. Jose Daniel Kabbaz and Monica Daniel Kabbaz together borrowed $852,500 against the condo on October 7, 2014. The condo was valued at $1,605,109 for 2017 tax purposes as of June 30, 2017.
Jose Daniel Kabbaz Chiver is one of the founders of Grupo Danhos where he is currently vice-president. He is also Vice Chairman of the Technical Committee for Fibra Danhos.
Jose Antonio Chedraui Obeso serves as an independent director on the Technical Committee for Fibra Danhos and on the audit nominations, and practices committees.
Elvira Daniel Kabbaz Zaga is the daughter of David Daniel Kabbaz Chiver, who is Jose Daniel Kabbaz Chiver’s brother.
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ChedrauiLeaks.org has noticed that the media in Mexico contains very little information about the business dealings and personal assets in the United States of what could be termed Mexican elites, wealthy business people and politicians. ChedrauiLeaks is not stating that members of the Chedraui family or its businesses had any involvement with this condo unit.