Skip to content
  • Español
  • English

Investigating the deep connections of the Chedraui family in Mexican politics and business.

Chedraui Leaks
  • English
    • Español
  • Home
  • Chedraui Workers United
    • Chedraui Workers United
    • Latest
  • Grupo Chedraui
    • Grupo Chedraui
    • Boardmember profiles
    • Related party transactions
    • El Super
    • Fiesta Mart
  • Chedraui Family Network
    • Chedraui family network
    • Corporate boards with Chedraui members
      • Banorte
      • Televisa
      • Grupo Chedraui
      • FIBRA Danhos
      • Consubanco
    • Transparency
    • Key associates
    • Chedraui family US property
    • Superyacht Tsumat
  • Grupo Consupago and Consubanco: Paycheck loans
    • Paycheck loans & other short-term loans
    • Grupo Consupago, Consubanco, and related companies
    • Interest rate monitor
  • Investigations
    • Investigations
    • Alleged prestanombre networks
    • Veracruz
    • Banks
      • Banks
      • Banorte
      • Texas Community Bank
    • Politicians & Government officials
    • Mexicans and Trump
  • Business elite in Mexico
    • Business elite in Mexico
    • Billionaires
    • Mexican Business Council
    • US Property
    • Equestrian sports
  • Press Releases
  • People Index
    • Neighbors index
    • People index
    • Meet the neighbors
  • Latest updates
  • About Us
  • Contact Us

ChedrauiLeaks » Élite empresarial de México » Propiedades en EE.UU. » Page 11

US Property

Hilda O’Farrill Avila was the principal owner of the Cayman Islands corporation that owned this $2.2 million condominium in Vail, Colorado: Part 1

January 7, 2019February 1, 2018

Tramontana Investment Company, a Cayman Islands corporation, purchased Unit #6 of 44 West Meadow Drive in Vail, Colorado for $1,075,000 on April 2, 1992. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we …

Read more

Rolando Reyes Kuri and Humberto Zesati Andrade own New York timeshare interest in the luxury St. Regis tower

January 7, 2019January 30, 2018

Rolando Reyes Kuri and Humberto Zesati Andrade together paid $728,048 on Dec. 6, 2006 for a timeshare interest in Unit 903 at the St. Regis Residence Club at 2 East 55th Street in Manhattan, New York City. Rolando Reyes Kuri …

Read more

Pablo Luis de la Macorra Chavez Peon and Jeronimo de la Macorra Miranda personally guaranteed million dollar loan on Vail condo

January 7, 2019January 25, 2018

MAC2, LLC, a Colorado Limited Liability Company, paid $4,050,000 for 728 W. Lionshead Circle #R-315 in Vail, Colorado effective on or about February 24, 2011. MAC2, LLC completed a Deed of Trust for a $1 million loan against the condo …

Read more

Hilda O’Farrill Ávila paid $6.75 million for this condominium in Vail, Colorado

January 7, 2019January 23, 2018

Hilda O’Farrill Ávila bought Unit 204 of 74 Willow Road in Vail, Colorado for $6,750,000 on October 14, 2008. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we believe that the purchase is …

Read more

Fernando Pérez Gavilán Mondragon controls this $1.7 million dollar condo in Vail, Colorado

January 7, 2019January 16, 2018

Lodge at Lionshead 103, LLC a Colorado Limited Liability Company, paid $1,535,000 for 390 E. Lionshead Circle Unit 103, in Vail, Colorado on November 20, 2012. In November, 2012, Lodge at Lionshead 103, LLC executed a Deed of Trust for …

Read more

Older posts
Newer posts
← Previous Page1 … Page10 Page11 Page12 … Page22 Next →
+ Más

Get Email Alerts

Latest updates

  • 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

Search

  • Español
  • English

ChedrauiLeaks.org is a project of the United Food and Commercial Workers International Union.

© 2025
Next Page »
  • English
    • Español
  • Home
  • Chedraui Workers United
    • Chedraui Workers United
    • Latest
  • Grupo Chedraui
    • Grupo Chedraui
    • Boardmember profiles
    • Related party transactions
    • El Super
    • Fiesta Mart
  • Chedraui Family Network
    • Chedraui family network
    • Corporate boards with Chedraui members
      • Banorte
      • Televisa
      • Grupo Chedraui
      • FIBRA Danhos
      • Consubanco
    • Transparency
    • Key associates
    • Chedraui family US property
    • Superyacht Tsumat
  • Grupo Consupago and Consubanco: Paycheck loans
    • Paycheck loans & other short-term loans
    • Grupo Consupago, Consubanco, and related companies
    • Interest rate monitor
  • Investigations
    • Investigations
    • Alleged prestanombre networks
    • Veracruz
    • Banks
      • Banks
      • Banorte
      • Texas Community Bank
    • Politicians & Government officials
    • Mexicans and Trump
  • Business elite in Mexico
    • Business elite in Mexico
    • Billionaires
    • Mexican Business Council
    • US Property
    • Equestrian sports
  • Press Releases
  • People Index
    • Neighbors index
    • People index
    • Meet the neighbors
  • Latest updates
  • About Us
  • Contact Us