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ChedrauiLeaks » Élite empresarial de México » Propiedades en EE.UU. » Page 6

US Property

Jose Daniel Kabbaz Chiver and his wife own two luxury Coronado beach condominiums through one holding company

January 7, 2019June 26, 2018

Jose Daniel Kabbaz Chiver and his wife own Units 701 and 710 at 1750 Avenida del Mundo in Coronado, California through a holding company named Silver Mountain Ventures, Limited.  Click here to read about Unit 701. Unit 710 was purchased …

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Company linked to Sergio Arguelles Gonzalez bought this beachfront Texas condo in 2010

January 7, 2019June 20, 2018

S&P South Padre Island, LLC, a series of assets of S&P Foreign Assets, LLC (as named in the deed) purchased Unit 202 in the South Tower of Los Corales Condominiums at 8500 Padre Boulevard in South Padre Island, Texas on …

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Mexico City notario paid $1.8 million for Trump Tower condominium in December 2017

January 7, 2019June 14, 2018

Carlos Cataño Muro Sandoval and Nohemi Dalia Arcos Arciaga are the first Mexican elites known to have bought a Trump Tower condominium since Donald Trump became president of the United States. They purchased Unit 31C at Trump Tower (721 5th …

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Sergio Arguelles Gonzalez-linked company paid $8.25 million for a luxury Vail condo in 2014

January 7, 2019June 12, 2018

S&P Aspen Brick, LLC, a Texas Series Subsidiary Limited Liability Company, purchased Unit 8201 at 1 Vail Road in Vail, Colorado for $8,250,000 on April 10, 2014. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the …

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$700,000 Texas Community Bank loan made to Francisco J. De Alba Barragan secured by seashore California condo owned by Caribbean company: Part 1

January 7, 2019May 29, 2018

Francisco J. De Alba Barragan executed a promissory note for a $700,000 loan provided by Texas Community Bank on December 23, 2014. A deed of trust secured the loan against Unit 103 at 1730 Avenida del Mundo in Coronado, California.  …

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