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ChedrauiLeaks » Élite empresarial de México » Propiedades en EE.UU. » Page 4

US Property

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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Grupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo

January 7, 2019August 30, 2018

David Daniel Kabbaz and Victoria Zaga de Daniel Kabbaz signed a deed on August 6, 2013 granting title to Unit 17-A at 19500 Turnberry Way in Aventura Florida to Paralelo Holding Ltd, a British Virgin Islands company. A payment of …

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Azcárraga Madero family company paid $800,000 for two seaside Miami Beach condos converted into single unit

January 7, 2019August 21, 2018

ChedrauiLeaks has previously written about the family of Rogerio Azcarraga Madero in connection with three combined Trump Tower New York City condos and a condo in Vail, Colorado. The family is also connected to a Miami Beach residence made up …

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Agustin Maria Franco Macias was an owner of Colorado company that paid $2.2 million for Vail condo

January 7, 2019July 31, 2018

Bridge Street Investments, LLC, a Colorado limited liability company, purchased unit 303 at 278 Hanson Ranch Road in Vail, Colorado for $2,200,000 on May 29, 2007. Agustin Maria Franco Macias was an owner of Bridge Street Investments, LLC as of …

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Agustin Maria Franco Macias was an owner of a Colorado company that paid $9 million for two Vail condos

January 7, 2019July 26, 2018

Bridge Street Investments LLC, a Colorado Limited Liability Company, purchased units 402 and 403 and a storage unit at 278 Hanson Ranch Road in Vail, Colorado for $9,350,000 in April 2012. Agustin Maria Franco Macias was a member of Bridge …

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