Jose Chedraui Budib’s brother and sister-in-law created California company in 2015 named “Elite Premium Financial Services, LLC”

View of 1750 Avenida del Mundo in Coronado, California. Elite Premium Financial Services, LLC was formed in California in March 2015 by a corporate services company. On October 27, 2015, Ramon Chedraui Budib signed a statement to the state of …

Read moreJose Chedraui Budib’s brother and sister-in-law created California company in 2015 named “Elite Premium Financial Services, LLC”

Customs head Ricardo Ahued registered as shareholder with owners of Grupo Chedraui in Xalapa company since 2003, hasn’t declared assets

President Lopez Obrador’s new federal customs director Ricardo Ahued Bardahuil has been registered in Veracruz since 2003 as a co-owner of a private company together with two of the nation’s major importers, Grupo Chedraui owners Alfredo Chedraui Obeso and Jose …

Read moreCustoms head Ricardo Ahued registered as shareholder with owners of Grupo Chedraui in Xalapa company since 2003, hasn’t declared assets

Omar Hamid García Harfuch and his wife sold San Diego condo for $753,000 in December 2018 – a $283,000 profit over purchase price

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Omar Hamid García Harfuch and his wife Marianela Mina Cabrera sold 6142 Verda Lane in San Diego, California for $753,000 in December 2018 according to the transfer tax shown on the deed of sale. This is a significant amount above …

Read moreOmar Hamid García Harfuch and his wife sold San Diego condo for $753,000 in December 2018 – a $283,000 profit over purchase price