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ChedrauiLeaks » Latest updates

Agustin Irurita and Maria Esther de Irurita own a week at a Vail timeshare

January 7, 2019September 28, 2017

View of Marriott StreamSide Evergreen from road (Google Maps/Streetview) Agustín Irurita and María Esther de Irurita owned two weeks (now one week) at the Marriot StreamSide Evergreen in Vail, Colorado. Agustín Irurita and “María Ester Pinero” (as spelled on the …

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Carlos Hank González linked to $17.45 million Palm Beach County Florida Equestrian Grounds

January 7, 2019September 26, 2017

Overhead view of 3346 and 3364 Grand Prix Farms in Wellington, Florida 33414 from the Palm Beach County Assessor’s Office H5 Stables, LLC paid $17,450,000 for equestrian grounds at 3346 and 3364 Grand Prix Farms in Wellington, Florida (in Palm …

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Houston Retail Space Has Ties to Chedraui Family: Part Two

January 7, 2019September 19, 2017

Click here to see “Part 1” of this post View of 2301 Fulton Street in Houston TX from Quitman Street (Google Maps/Streetview) This is the second in a series of posts taking a close look at a commercial property in …

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Houston Retail Space Has Ties to Chedraui Family: Part One

January 8, 2019September 14, 2017

Click here to see “Part 2” of this post A small shopping center in Houston is owned by a Texas corporation tied to Alfredo Chedraui Obeso and Antonio Chedraui Obeso. This is the first in a series of posts taking …

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Luis Álvarez Morphy Camou and Gabriela Jimenez de Álvarez Morphy Have Owned a Condo on the California Coast

January 7, 2019September 12, 2017

Photo of 1820 Avenida del Mundo, in Coronado, California 92118 from Google Maps/Google Earth Luis Álvarez Morphy and his wife, Gabriela de Álvarez Morphy, were granted title to 1820 Avenida del Mundo #204, in Coronado, California on June 4, 1984. …

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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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    • Paycheck loans & other short-term loans
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