Jose Daniel Kabbaz Chiver and his wife own Units 701 and 710 at 1750 Avenida del Mundo in Coronado, California through a holding company named Silver Mountain Ventures, Limited. Click here to read about Unit 701. Unit 710 was purchased …
Mexico City, June 21, 2018 — Banorte, through what was then its US bank subsidiary, provided $2.14 million in lending to Nueva Esperanza, a center that has lately garnered notice for detaining immigrant children aged 10-17 a few miles from …
S&P South Padre Island, LLC, a series of assets of S&P Foreign Assets, LLC (as named in the deed) purchased Unit 202 in the South Tower of Los Corales Condominiums at 8500 Padre Boulevard in South Padre Island, Texas on …
Carlos Cataño Muro Sandoval and Nohemi Dalia Arcos Arciaga are the first Mexican elites known to have bought a Trump Tower condominium since Donald Trump became president of the United States. They purchased Unit 31C at Trump Tower (721 5th …
S&P Aspen Brick, LLC, a Texas Series Subsidiary Limited Liability Company, purchased Unit 8201 at 1 Vail Road in Vail, Colorado for $8,250,000 on April 10, 2014. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the …