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ChedrauiLeaks » Investigaciones » Políticos & funcionarios públicos » Page 2

Politicians & Government officials

Meade cousins-by-marriage in Garcia Luna’s Miami mansion network

December 17, 2019

Miami, December 17, 2019 – Genaro Garcia Luna lived in South Florida in luxury residences provided by the family of Jonathan Alexis Weinberg Pinto from 2013 to 2018. Now for the first time ChedrauiLeaks has revealed Jonathan Alexis Weinberg Pinto …

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Ramon Chedraui Budib co-purchased a California condo in 2015

November 20, 2019

View of 1760 East Palomar St in Chula Vista, CA. Jose Chedraui Budib’s brother Ramon Chedraui Budib purchased a condominium in California with another person in 2015 which they sold the following year. Between February and May 2015, Ramon Chedraui …

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Emilio Hank revealed as Elba Esther Gordillo’s buyer for San Diego mansion

November 20, 2019

San Diego, November 20, 2019 – An investigation by ChedrauiLeaks has revealed Hank family ties to the purchase of Elba Esther Gordillo’s seaside mansion outside San Diego for $3.75 million on November 14, 2019. ChedrauiLeaks, as a result of its …

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Sold for $3.75 million! Elba Esther Gordillo sold one seaside California mansion

November 18, 2019

Elba Esther Gordillo has managed to sell for $3,750,000 the seaside mansion in Coronado linked to her at 1 Green Turtle Road, Coronado CA on November 15, 2019 according to online listings. The identity of the purchaser has not yet …

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

October 31, 2019October 31, 2019

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 …

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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
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  • Grupo Chedraui
    • Grupo Chedraui
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    • El Super
    • Fiesta Mart
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    • Chedraui family network
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      • Banorte
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      • Consubanco
    • Transparency
    • Key associates
    • Chedraui family US property
    • Superyacht Tsumat
  • Grupo Consupago and Consubanco: Paycheck loans
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