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

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 …

Read moreJorge 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

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

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 …

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

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

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 …

Read moreMurat Hinojosa was apoderado for businessmen behind nómina loan administrator for Oaxaca