A fire on Saturday April 7, 2018 made headlines after gutting a condo fifty stories above the ground and killing its owner in Unit 50C at Trump Tower in New York City. Unit 50D next door is currently owned by …
The funds were allocated to a company linked to the brother of Dionisio Pérez Jácome Friscione when he was Mexico’s permanent representative to the OECD José Antonio Kuribreña Arbide, cousin of José Antonio Meade, was the statutory auditor of the …
ChedrauiLeaks has noticed that many of the properties we’ve been researching are in the same condominium buildings and neighborhoods. Below is a partial list of the properties we’ve written about and the people who we’ve linked to those properties. Click …
Based on our prior research, ChedrauiLeaks believes there are multiple opportunities presented by Grupo Comercial Chedraui’s acquisition of Fiesta Mart expected to close early 2Q18. Keep watching for updates. Sign up for email notifications using this form:
Cyanzar Limited, which is incorporated in the United Kingdom, paid $4,715,000 for Unit 501 at 16901 Collins Avenue on the Atlantic Ocean in Sunny Isles Beach, Florida according to a deed dated January 31, 2018. Texas Community Bank gave a …