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ChedrauiLeaks » Boletines de prensa

Press Releases

Alfonso Romo Garza’s company got $350,000+ US government COVID-19 bailout loan

July 22, 2020July 22, 2020

Washington, DC, July 22, 2020 — Alfonso Romo Garza, Chief of the Office of the President of Mexico, denied his business empire would get benefits from the Mexican government, but it appears getting US government benefits are a different matter. …

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Political action committee for Ricardo Salinas Pliego’s US company gave $6,600 to reelect Trump, $289,500 total to Republicans during Trump presidency

July 16, 2020

$570,300 total funded Donald Trump and his allies ever since Trump demonized people from Mexico in order to launch his presidential career, provided directly by Grupo Elektra’s US payday lender Purpose Financial ($255,000) and its political action committee ($315,300). Washington …

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Investigation into US money manager owned by wife of Alfonso Romo Garza requested in US

March 25, 2020

Click here to skip to documents below Washington, DC, March 25, 2020 – Due to the apparent failure to disclose Alfonso Romo Garza’s wife Consuelo Lourdes Garza Laguera as a significant owner in a Miami-based investment adviser through her stake …

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

February 14, 2020

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 …

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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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  • 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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  • Home
  • Chedraui Workers United
    • Chedraui Workers United
    • Latest
  • 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
      • Televisa
      • 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
  • Investigations
    • Investigations
    • Alleged prestanombre networks
    • Veracruz
    • Banks
      • Banks
      • Banorte
      • Texas Community Bank
    • Politicians & Government officials
    • Mexicans and Trump
  • Business elite in Mexico
    • Business elite in Mexico
    • Billionaires
    • Mexican Business Council
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    • Equestrian sports
  • Press Releases
  • People Index
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    • People index
    • Meet the neighbors
  • Latest updates
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