Alonso Ancira Elizondo was known to have split his time between Mexico and a ranch outside San Antonio, Texas before his arrest in Spain in 2019 on charges filed in Mexico in a corruption case tied to Pemex including allegations …
Modan International Inc., a British Virgin Islands company, purchased Unit 803 at 1750 Avenida del Mundo, Coronado CA in July or August of 2010. Modan International paid $1,115,000 for the condo, according to the transfer tax shown on the deed. …
AGI Hamptons LLC, a Delaware limited liability company, paid $12 million for 122 Oliver’s Cove in Water Mill, New York in May 2014. On May 13, 2014, the company borrowed $7.2 million from HSBC Bank USA, secured by the mansion. …
AGI Property LLC, a Delaware company, paid $10.45 million for Unit 14B at 181 East 86th Street in New York, NY in April 2012. The condominium tower is known as The Lucida. AGI Property LLC borrowed $8.36 million from HSBC …
Bernardo Gomez Martinez, the co-chief executive officer of Grupo Televisa, owns a condo in the same oceanfront building in Coronado as his co-CEO, Alfonso de Angoitia Noriega. Bernardo Gomez Martinez, along with an Irish company, Rockangel Limited, purchased 1780 …