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ChedrauiLeaks » 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

Some workers were forced to work while they had COVID-19 symptoms The California Labor Commissioner’s Office cited three El Super grocery stores in Southern California for failing to provide or delaying supplemental paid sick leave or other benefits to 96 …

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Superyacht for sale: Tsumat, controlled by Alfredo Chedraui Obeso

November 27, 2020

ChedrauiLeaks found a luxury yacht broker listing the superyacht Tsumat for sale: click here for the broker’s website. The asking price was not publicly listed. Tsumat was last registered by the international maritime industry’s ship tracking system in Mazatlán in …

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Revealed: How Antonio Chedraui Obeso controlled $11.95 million Miami-area penthouse

October 23, 2020

Grupo Chedraui co-founding director Antonio Chedraui Obeso was the president of a Delaware corporation, Oceana Apartments, Inc., that owned an oceanside condominium in the exclusive Bal Harbour area next to Miami Beach, Florida. Delaware does not usually require companies to …

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Alonso Ancira Elizondo managed Cayman Islands company that owned Texas ranch

September 7, 2020September 6, 2020

Alonso Ancira Elizondo was known to have split his time between Mexico and a ranch outside San Antonio, Texas before his arrest in Spain in 2019 on charges filed in Mexico in a corruption case tied to Pemex including allegations …

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GRUMA factory in US with “significant” COVID-19 outbreak ordered closed for one day by Los Angeles County Department of Public Health

August 5, 2020

On July 27, 2020 the Los Angeles County Department of Public Health announced it had ordered a GRUMA factory in Commerce, California operating as Mission Foods to close temporarily after 40 workers tested positive for COVID-19. The head of maintenance …

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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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  • Grupo Chedraui
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    • El Super
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