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

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 …

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

Chedrauis retained auditor after he was barred from auditing US publicly traded firms for at least two years, after misrepresenting audit of unrelated Mexican payday lender

  In October 2018, Deloitte Mexico auditor Ricardo Garcia Chagoyan received a minimum 2-year ban from auditing US publicly traded firms, for misrepresenting the audit of payroll lender Prestaciones Finmart In March 2019, Garcia Chagoyan signed an audit opinion overseeing …

Read moreChedrauis retained auditor after he was barred from auditing US publicly traded firms for at least two years, after misrepresenting audit of unrelated Mexican payday lender