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ChedrauiLeaks » Investigaciones » Políticos & funcionarios públicos

Politicians & Government officials

Alfonso Romo Garza’s company got $350,000+ US government COVID-19 bailout loan

July 22, 2020July 22, 2020

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. …

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Investigation into US money manager owned by wife of Alfonso Romo Garza requested in US

March 25, 2020

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 …

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Jorge Winckler became a representative for members of the Chedraui Obeso, Nachon Garcia and Ruiz Ortiz families in Boca del Rio shopping mall venture in 2011

March 11, 2020March 11, 2020

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 …

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Revealed: Wife of Alfonso Romo Garza became largest shareholder of Vector Casa de Bolsa in August 2019

February 14, 2020

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 …

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Murat Hinojosa was apoderado for businessmen behind nómina loan administrator for Oaxaca

January 29, 2020

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 …

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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
  • Superyacht for sale: Tsumat, controlled by Alfredo Chedraui Obeso November 27, 2020
  • Revealed: How Antonio Chedraui Obeso controlled $11.95 million Miami-area penthouse October 23, 2020

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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
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    • Equestrian sports
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    • People index
    • Meet the neighbors
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