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ChedrauiLeaks » Élite empresarial de México » Propiedades en EE.UU. » Page 5

US Property

British Virgin Islands corporation linked to Maria Luisa Azcárraga de De Haro owns this $2 million luxury condo in Vail, Colorado

December 16, 2018July 19, 2018

Barnett Investments Limited, a British Virgin Islands corporation, purchased Unit 7A at 452 East Lionshead Circle in Vail, Colorado for $1,100,000 on October 25, 2001. The company borrowed $770,000 against the condo on October 26, 2001, with Maria Luisa Azcarraga …

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Benjamin Francisco Salinas Sada linked to Delaware company that owns Vail Colorado timeshare

January 7, 2019July 17, 2018

Hasa 1 US, LLC, a Delaware limited liability company, purchased a timeshare interest in Unit 4103 at 1 Vail Road in Vail, Colorado for $319,000 in July 2013. The company borrowed $191,400 against the timeshare on July 8, 2013. Benjamin Francisco …

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Ernesto Fernandez Hurtado’s family connected to this million-dollar house in Vail, Colorado

December 16, 2018July 12, 2018

The house at 5128 Gore Circle in Vail, Colorado was valued at $1,956,210 for tax purposes as of July 12, 2018. Ernesto Fernandez Hurtado and Ghislaine Evelyne T. De Fernandez purchased 5128 Gore Circle in Vail, Colorado for $252,165 on …

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Company linked to Sergio Ramon Argüelles Gutierrez bought this beachfront Texas condo in 2016 from company linked to his son

December 16, 2018July 10, 2018

A company linked to Sergio Arguelles Gonzalez sold its beachfront Texas condo to a company linked to his father, Sergio Ramon Arguelles Gutierrez in 2016. Sergio Arguelles Gonzalez, Trustee of the S&P Arguelles-Montemayor Trust, in turn the manager of S&P …

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Grupo MVS Chairman Joaquin Vargas Guajardo manages Delaware company that paid $1,168,000 for Coronado beach condominium

December 16, 2018June 28, 2018

Sand Harbor Properties LLC, a Delaware limited liability company, purchased Unit 1503 at 1750 Avenida del Mundo in Coronado, California from Elsa Gabriela Guajardo de Vargas for $1,168,000 on or about February 13, 2012 (based on the documentary tax paid). …

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