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ChedrauiLeaks » Investigaciones » Políticos & funcionarios públicos » Page 6

Politicians & Government officials

Fernando Perez-Gavilan and Susana Pliego Quijano owned a $1 million Vail condo

January 7, 2019January 9, 2018

Fernando Perez-Gavilan and Susana Pliego Quijano together paid $1,050,000 for 1650 Fallridge Road #312 (then known as 1650 Vail Valley Drive Unit 312) in Vail, Colorado on January 26, 2010. ChedrauiLeaks was unable to find any loans recorded with Eagle …

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Elba Esther Gordillo Morales Relatives Establish Companies at a Mansion Purchased with Allegedly Embezzled Funds from the SNTE

January 7, 2019October 17, 2017

One of the companies will deal with real estate and the other the commercialization of leather goods. The property is located in Coronado, California, with an estimated value of several million dollars. Mexico City, October 17 2017 – An investigation …

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Omar Hamid García Harfuch and his wife have owned a San Diego condo since 2006

July 10, 2019July 4, 2017

New: This property was sold in December 2018. Click here for details. The row of condominiums including 6142 Verda Lane, San Diego CA (Google Streetview) Omar Hamid García Harfuch and his wife Marianela Mina Cabrera bought 6142 Verda Lane in …

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EL SUPER WORKERS UNION URGES INVESTIGATION OF SAN DIEGO LAND TRANSACTION INVOLVING PROMINENT FAMILY IN MEXICO

January 7, 2019November 7, 2016

FOR IMMEDIATE RELEASE CONTACT: MR. RIGOBERTO VALDEZ : 213-300-4345 June 15, 2016:  Mickey Kasparian, President of United Food and Commercial Workers Local Union 135 today delivered a letter to San Diego County Assessor/Recorder/County Clerk Ernest J. Dronenburg Jr. urging him …

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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
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  • 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
    • Boardmember profiles
    • Related party transactions
    • El Super
    • Fiesta Mart
  • Chedraui Family Network
    • Chedraui family network
    • Corporate boards with Chedraui members
      • Banorte
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      • 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
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    • Investigations
    • Alleged prestanombre networks
    • Veracruz
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