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ChedrauiLeaks » Élite empresarial de México » Deportes ecuestres

Equestrian sports

Eugenio Garza Perez’s family controlled a $7 million equestrian grounds in Florida through a Texas limited liability company

January 7, 2019September 18, 2018

El Milagro Retreat, L.L.C., a Texas limited liability company, purchased four lots in Wellington, Florida for $3,800,000 on April 3, 2014. Two of the lots currently have a street address of 15575 Sea Mist Lane in Wellington. ChedrauiLeaks was unable …

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Francisco Javier Pasquel Quintana and his wife paid $1.6 million for a luxury California condo

January 7, 2019September 13, 2018

Francisco Javier Pasquel Quintana and Margarita Vega Cardenas, husband and wife as joint tenants, purchased Unit 1205 at 1810 Avenida del Mundo in Coronado, California for $1,620,000 in February or March 2013 (the seller signed the deed on February 7 …

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Enrique Gonzalez Delgado paid $1.8 million for a house in Rancho Santa Fe, California

January 7, 2019September 11, 2018

Enrique Gonzalez Delgado purchased 7074 Calle Portone in Rancho Santa Fe, California for $1,875,000 according to a grant deed dated May 19, 2016 and filed July 12, 2016 with the San Diego County land records office. He borrowed $965,000 against …

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Patricio Francisco Pasquel Quintana transferred $2 million beach condo to his wholly-owned company

January 7, 2019September 6, 2018

Patricio Francisco Pasquel Quintana purchased Unit 108 at 1720 Avenida del Mundo in Coronado, California for $2,050,000 in August or September 2012 (the seller signed the deed on August 16 and the deed was filed with the San Diego County …

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Grupo Chedraui director Federico Carlos Fernandez Senderos co-owned a condo on the Florida coast

January 7, 2019September 4, 2018

Federico Fernandez and Maribel Salazar purchased Unit 2802 at 7000 Island Boulevard in Aventura, Florida for $762,500 according to a deed dated June 18, 2003. The full name of Federico Fernandez is Federico Carlos Fernandez Senderos according to a document …

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  • Worker Complaints Lead California Labor Commissioner to Cite Three El Super Grocery Stores $447,836 for Not Providing COVID-19 Supplemental Paid Sick Leave July 28, 2021
  • Superyacht for sale: Tsumat, controlled by Alfredo Chedraui Obeso November 27, 2020
  • Revealed: How Antonio Chedraui Obeso controlled $11.95 million Miami-area penthouse October 23, 2020

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