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ChedrauiLeaks » Latest updates

Benjamin Francisco Salinas Sada linked to Delaware company that owns Vail Colorado timeshare

January 7, 2019July 17, 2018

Hasa 1 US, LLC, a Delaware limited liability company, purchased a timeshare interest in Unit 4103 at 1 Vail Road in Vail, Colorado for $319,000 in July 2013. The company borrowed $191,400 against the timeshare on July 8, 2013. Benjamin Francisco …

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Ernesto Fernandez Hurtado’s family connected to this million-dollar house in Vail, Colorado

December 16, 2018July 12, 2018

The house at 5128 Gore Circle in Vail, Colorado was valued at $1,956,210 for tax purposes as of July 12, 2018. Ernesto Fernandez Hurtado and Ghislaine Evelyne T. De Fernandez purchased 5128 Gore Circle in Vail, Colorado for $252,165 on …

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Company linked to Sergio Ramon Argüelles Gutierrez bought this beachfront Texas condo in 2016 from company linked to his son

December 16, 2018July 10, 2018

A company linked to Sergio Arguelles Gonzalez sold its beachfront Texas condo to a company linked to his father, Sergio Ramon Arguelles Gutierrez in 2016. Sergio Arguelles Gonzalez, Trustee of the S&P Arguelles-Montemayor Trust, in turn the manager of S&P …

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Tsumat left Cancun on July 2 after spending final week of presidential election in port

February 20, 2019July 6, 2018

The Chedraui family superyacht Tsumat departed Cancun July 2, the day after Mexico’s historic election day. The Tsumat had stayed in port in Cancun from June 21 after spending the earlier part of June in and around Cancun and Cozumel. …

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Grupo MVS Chairman Joaquin Vargas Guajardo manages Delaware company that paid $1,168,000 for Coronado beach condominium

December 16, 2018June 28, 2018

Sand Harbor Properties LLC, a Delaware limited liability company, purchased Unit 1503 at 1750 Avenida del Mundo in Coronado, California from Elsa Gabriela Guajardo de Vargas for $1,168,000 on or about February 13, 2012 (based on the documentary tax paid). …

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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
    • Grupo Chedraui
    • Boardmember profiles
    • Related party transactions
    • El Super
    • Fiesta Mart
  • Chedraui Family Network
    • Chedraui family network
    • Corporate boards with Chedraui members
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      • Consubanco
    • Transparency
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    • 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
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      • Banks
      • Banorte
      • Texas Community Bank
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    • Mexicans and Trump
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    • Business elite in Mexico
    • Billionaires
    • Mexican Business Council
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  • Press Releases
  • People Index
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    • People index
    • Meet the neighbors
  • Latest updates
  • About Us
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