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Investigating the deep connections of the Chedraui family in Mexican politics and business.

Chedraui Leaks
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  • 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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    • Alleged prestanombre networks
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ChedrauiLeaks » Investigations

Investigations

ChedrauiLeaks is paying attention to the following topics.  We expect to see greater asset movement into the United States from Mexico in 2019.


Alleged prestanombre networks button

“Prestanombre” networks are networks of people trusted by corrupt officials, who then establish companies in the U.S. and launder the officials’ corrupt assets.


Veracruz button

The Chedraui Obeso family is based in Xalapa, the capital of Veracruz.


Banks button

ChedrauiLeaks is paying close attention to banks doing business with Mexican people and entities.


Politicians and government officials button

Political and government elites are a set of power elites in Mexican society that ChedrauiLeaks is focusing on in addition to, and sometimes in the same families with, business elites in Mexico.


Mexicans and Trump button

ChedrauiLeaks has publicized the ties between a number of Mexican business and political elites and Trump’s campaign or Trump-branded properties.

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Latest updates

  • 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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ChedrauiLeaks.org is a project of the United Food and Commercial Workers International Union.

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  • English
    • Español
  • 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
    • US Property
    • Equestrian sports
  • Press Releases
  • People Index
    • Neighbors index
    • People index
    • Meet the neighbors
  • Latest updates
  • About Us
  • Contact Us