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ChedrauiLeaks » Latest updates

Elba Esther Gordillo Morales Relatives Establish Companies at a Mansion Purchased with Allegedly Embezzled Funds from the SNTE

January 7, 2019October 17, 2017

One of the companies will deal with real estate and the other the commercialization of leather goods. The property is located in Coronado, California, with an estimated value of several million dollars. Mexico City, October 17 2017 – An investigation …

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A Chedraui Family Trust Owns Estimated $2 Million of San Diego, California Real Estate: Part 2

January 7, 2019October 12, 2017

View of 1325 Santa Diana Road #8 in Chula Vista, California 91913 (Google Street View) Ana María Chedraui Obeso, Trustee of The Velche Irrevocable Trust dated December 17, 2012 bought 1325 Santa Diana Road #8 in Chula Vista, California on …

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Francisco De Alba Linked to $1,480,000 Condo In Vail, Colorado

January 7, 2019October 10, 2017

Double Diamond, Ltd., a United States Virgin Islands Corporation, bought 950 Red Sandstone Road, #29, (also known as Potato Patch Club Condos, #29) in Vail, Colorado for $750,000 on May 3, 1999. The same day, Francisco de Alba, as Attorney-in-Fact …

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Carlos Rodrigo Fernández Ávila and Gabriela Servitje de Fernández Own a Vail, Colorado Timeshare

January 7, 2019October 5, 2017

Carlos R. Fernández Ávila and Gabriela Servitje de Fernández together bought one “time-span” in a timeshare at the Marriott Streamside Evergreen in Vail, Colorado for $22,400 in 1993. The purchase price is based on $2.24 in state tax shown on …

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A Chedraui Family Trust Owns Estimated $2 Million of San Diego, California Real Estate: Part 1

January 7, 2019October 3, 2017

Ana María Chedraui Obeso, Trustee of The Velche Irrevocable Trust dated December 17, 2012 bought 1395 Santa Diana Road #8 in Chula Vista, California on September 13, 2015 (the date Ana Maria Chedraui Obeso accepted the deed as trustee for …

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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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    • Chedraui Workers United
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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
      • Banorte
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      • FIBRA Danhos
      • 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
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    • Investigations
    • Alleged prestanombre networks
    • Veracruz
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      • Banorte
      • Texas Community Bank
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    • Mexicans and Trump
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    • Meet the neighbors
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