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

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.

GRUMA factory in US with “significant” COVID-19 outbreak ordered closed for one day by Los Angeles County Department of Public Health

August 5, 2020

On July 27, 2020 the Los Angeles County Department of Public Health announced it had ordered a GRUMA factory in Commerce, California operating as Mission Foods to close temporarily after 40 workers tested positive for COVID-19. The head of maintenance …

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Graciela Hank Gonzalez controlled company that purchased $12 million mansion on Long Island, New York

January 3, 2020

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. …

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Graciela Hank Gonzalez controlled Delaware company that owns $10 million New York City condominium

December 26, 2019December 26, 2019

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 …

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Banorte’s US subsidiary loaned $2 million to center detaining immigrant children near Texas border

January 7, 2019June 21, 2018

Mexico City, June 21, 2018 — Banorte, through what was then its US bank subsidiary, provided $2.14 million in lending to Nueva Esperanza, a center that has lately garnered notice for detaining immigrant children aged 10-17 a few miles from …

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Alejandro Orvañanos and his wife Cristina Obregon de Orvañanos own this seaside condo in Coronado, California

January 7, 2019November 9, 2017

Alejandro Orvañanos, “a married man as his sole and separate property” bought 1760 Avenida Del Mundo, Unit 1501 in Coronado, California for $575,000 sometime between January 30, 2012 and April 4, 2012.  Orvañanos was identified on the deed as making …

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  • 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
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  • 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