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ChedrauiLeaks » Investigaciones » Políticos & funcionarios públicos » Page 3

Politicians & Government officials

Jose Chedraui Budib’s wife bought a luxury California condo for $2.5 million in 2015

October 22, 2019

View of 1750 Avenida del Mundo in Coronado, California. Jose Chedraui Budib’s wife Maria Elisa Budib purchased Unit 504 at 1750 Avenida del Mundo in Coronado, CA in September 2015 for $2,550,000, based on the transfer tax amount on the …

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

August 20, 2019

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 …

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Elba Esther Gordillo found a potential buyer for $4.5 million beachfront estate

August 15, 2019August 15, 2019
Photos of the two properties

ChedrauiLeaks has learned someone is under contract to buy one of two multimillion dollar waterfront San Diego properties inherited by Elba Esther Gordillo. A $4.5 million price tag was on the partially constructed mansion located at 1 Green Turtle Road …

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

July 10, 2019
Image of signatures

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 …

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Velasco Chedraui family companies: four company profiles

May 18, 2019
boardroom

  ChedrauiLeaks is taking a close look at the Chedraui Obeso family’s companies. The following post profiles four companies that Ana Maria Chedraui Obeso founded between 1989 and 2007 with at least one of her sons: David, Jose Antonio, and …

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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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  • Grupo Chedraui
    • Grupo Chedraui
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    • El Super
    • Fiesta Mart
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    • Chedraui family network
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      • Consubanco
    • Transparency
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    • 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
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    • Veracruz
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      • Texas Community Bank
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