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ChedrauiLeaks » La red de la familia Chedraui » Participación en otros consejos de administración » Banorte » Page 2

Banorte

José Antonio Chedraui Eguía has been an independent member of the Banorte Board of Directors since April 2015 and a member of the nominations committee since July 2016.

Carlos Hank González linked to $17.45 million Palm Beach County Florida Equestrian Grounds

January 7, 2019September 26, 2017

Overhead view of 3346 and 3364 Grand Prix Farms in Wellington, Florida 33414 from the Palm Beach County Assessor’s Office H5 Stables, LLC paid $17,450,000 for equestrian grounds at 3346 and 3364 Grand Prix Farms in Wellington, Florida (in Palm …

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Juan Carlos Braniff and Barbara Braniff Owned This Condo in Colorado

January 7, 2019September 5, 2017

Juan Carlos Braniff together with his wife Barbara Braniff, bought 452 East Lionshead Circle, Unit #3-B, (also known as 450 East Lionshead Circle, Unit #3-B) in Vail, Colorado for $450,000 on July 24, 1992. In 2015, the Braniffs gave the condo to …

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Carlos Hank González Controlled this $9 Million Mansion in Rancho Santa Fe, California

January 7, 2019August 23, 2017

Photo for 14762 Roxbury Terrace, Rancho Santa Fe, California 92067 from Google Maps A company controlled by Carlos Hank González paid $9,225,000 for 14762 Roxbury Terrace in Rancho Santa Fe, California in November, 2011. Three months later (February 2012), the company …

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Roberto Gonzalez Moreno owned this $3.2 million Colorado house in 2017

August 5, 2020June 29, 2017

Update (August 5, 2020): Roberto González Moreno transferred ownership of 25 S. Fairway Drive in Beaver Creek (formerly Avon) Colorado in August 2018 to a Delaware company that had the same Mexico City address Roberto and his wife used when …

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Alfonso De Angoitia And His Wife Paid $2.425 Million For One Condo On The California Coast

January 7, 2019June 22, 2017

Alfonso de Angoitia and Concepción Legoretta de Angoitia (as spelled in their deed) paid $2.425 million in 2003 to purchase 1780 Avenida del Mundo #1209 in Coronado, California as husband and wife. The unit was assessed at $2.9 million for …

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    • 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
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      • 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
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      • Banks
      • Banorte
      • Texas Community Bank
    • Politicians & Government officials
    • Mexicans and Trump
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    • Business elite in Mexico
    • Billionaires
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    • Meet the neighbors
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