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 8

US Property

Miguel Antonio Ruiz Ortiz was a managing director of a Netherlands Antilles company that owned Vail condominiums

January 7, 2019May 3, 2018

Cape Shirley N.V., a Netherlands Antilles corporation purchased Unit 314 of 1650 Fall Ridge Road in Vail, Colorado for $198,000 on October 31, 1980. The company was incorporated in Curacao on June 6, 1980. ChedrauiLeaks was unable to find any …

Read more

Marcos Fastlicht Sackler and his wife own this $1.2 million California condo

January 7, 2019May 1, 2018

Mark Fastlicht and his wife Stephanie Fastlicht purchased 6474 Caminito Northland in La Jolla, California for $740,000 in March, 1989. Mark and Stephanie Fastlicht signed a deed of trust borrowing $518,000 against the condo on March 30, 1989. The mortgage …

Read more

$4 million loan refinancing by Rodrigo Lebois Mateos-connected company in January, 2018 for Vail condo

January 7, 2019April 26, 2018

On January 11, 2018, ChedrauiLeaks profiled a $6 million Vail condo owned by a company whose president was Rodrigo Lebois Mateos at the time of purchase (September 2014). Eleven days later (January 22, 2018), the company, Solaris 7A LLC, refinanced …

Read more

Texas Community Bank loaned $2.2 million to Rolando Reyes Kuri-linked company for luxury Florida condo in 2014

January 7, 2019April 24, 2018

Cyanzar Limited, a company incorporated in the United Kingdom, paid $2,725,000 for Unit 3708 of 17001 Collins Ave in Sunny Isles Beach, Florida, according to a deed dated January 6, 2014. Texas Community Bank gave a $2,225,000 purchase money mortgage …

Read more

Fatal Trump Tower fire neighbored unit linked to grandnephew of President Luis Echeverría Álvarez

January 7, 2019April 17, 2018

A fire on Saturday April 7, 2018 made headlines after gutting a condo fifty stories above the ground and killing its owner in Unit 50C at Trump Tower in New York City. Unit 50D next door is currently owned by …

Read more

Older posts
Newer posts
← Previous Page1 … Page7 Page8 Page9 … 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