ChedrauiLeaks has discovered two companies formed in February and March 2018 by Alvaro Quintana Diaz that made purchases of Florida real estate. Alvaro Quintana Diaz was a lawyer who handled business for Elba Esther Gordillo and her mother Zoila Estela …
A California mansion worth around $5 million for tax purposes is still owned, according to San Diego County land records, by a Mexican company, Comercializadora TTS SA de CV, that Elba Esther Gordillo Morales’s mother owned before the mother passed …
José Antonio Kuribreña Arbide, first cousin of PRI presidential candidate José Antonio Meade Kuribreña and business partner of Meade’s wife Juana Cuevas, has worn multiple hats representing Houston-based energy companies before the Mexican government. Public records show Kuribrena Arbide met …
A business partner of Juana Cuevas, Jose Antonio Kuribrena Arbide, himself the first cousin of presidential candidate Jose Antonio Meade Kuribrena, maintained a LinkedIn account that promoted his work connecting foreign oil and gas companies and the Mexican government including …
The co-defendants, whose case is sealed in US federal court, are nephews of Meade’s maternal uncle. Foreign Ministry canceled their extradition after Meade became Secretary of State Mexico City, April 18, 2018.– Documents revealed by ChedrauiLeaks today show the family …