Washington, DC, July 22, 2020 — Alfonso Romo Garza, Chief of the Office of the President of Mexico, denied his business empire would get benefits from the Mexican government, but it appears getting US government benefits are a different matter. …
Click here to skip to documents below Washington, DC, March 25, 2020 – Due to the apparent failure to disclose Alfonso Romo Garza’s wife Consuelo Lourdes Garza Laguera as a significant owner in a Miami-based investment adviser through her stake …
Jorge Winckler Ortiz became a representative for members of the Chedraui Obeso, Nachon Garcia and Ruiz Ortiz families in a company named Centro Comercial Boca Dorada SAPI de CV in 2011. Centro Comercial Boca Dorada was an operator of the …
U.S. Financial Industry Regulatory Authority (FINRA) disclosure statement exposed ownership Washington, DC, February 14, 2020 – – ChedrauiLeaks today revealed a U.S. document showing that in August 2019, Consuelo Lourdes Garza Laguera de Romo, the wife of President Lopez Obrador’s …
Alejandro Ismael Murat Hinojosa was an apoderado at the 2007 founding of venture capital firm VARIV SA de CV, which later co-owned paycheck deduction (nómina) loan administration company Grupo Tecnológico Nomi-pay SA de CV (operating as “Nomipay”). In 2017, Nomipay …