The following ChedrauiLeaks feature documents eight companies that Antonio and Alfredo Chedraui Obeso co-founded with Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada. ChedrauiLeaks has corrected what we believe were misspelled names in the Mexican corporate registry. Jump …
The Texas attorneys hired by Governor Miguel Angel Yunes Linares publicly filed in federal court a letter from the Legal Director of the Veracruz state government Interior Ministry, Armando Garcia Cedas, addressed to the state attorney general’s office dated June …
Bernardo de la Garza Herrera was the head of the national sports commission (CONADE) until the end of November 2012. On February 10, 2012, Bernardo de la Garza Herrera (identified on the deed as Bernardo de la Garza) and Carlos …
Click here to see “Part 2” of this post A small shopping center in Houston is owned by a Texas corporation tied to Alfredo Chedraui Obeso and Antonio Chedraui Obeso. This is the first in a series of posts taking …
Mexico City, May 31 2017- A new donor to the Donald Trump electoral campaign with links to Mexican companies has come to light: David McGrath, a shareholder of Sherman Financial Group, which owns 49.6% of Grupo Consupago, 49.8% of which …