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ChedrauiLeaks » Latest updates

Chedraui family money and Carlos Slim relatives in Texas: “17.2, Ltd” Part 2

February 6, 2019August 22, 2017

Click here to see “Part 1” of this post This is the second in a series taking a close look at a Chedraui-Slim family joint investment in Texas that opens a window into how some members of the families today …

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Olegario Vazquez Aldir and Marcela Maria Garza Santos Sold Their Vail Condo for $8.5 Million in July

January 7, 2019August 17, 2017

Last month (July 10, 2017), Olegario Vázquez Aldir and Marcela María Garza Santos sold their Vail condo for $8.5 million. The condo is located at 825 Forest Road #5 in Vail, Colorado. We previously wrote about Olegario Vazquez Aldir’s. Vail …

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Chedraui family money and Carlos Slim relatives in Texas: “17.2, Ltd.” Part 1

January 7, 2019August 15, 2017

Click here to see “Part 2” of this post Chedraui and Slim family members invested together in a Texas land deal that opens a window into what they currently own in the United States. Today some of the business that …

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Santiago Gaxiola Coppel and His Wife Own This $1.7 Million Dollar Home in La Jolla, California

January 7, 2019July 26, 2017

Santiago Gaxiola Coppel together with his wife Rocío Nannuine Artola de Gaxiola, bought 7722 Ivanhoe Avenue in La Jolla, California as shown by a deed signed July 11, 2013, for $1,700,000. On November 7, 2013, Santiago Gaxiola Coppel and his …

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Anselmo Estandia and Maria Teresa Malpica own two San Diego County timeshare “intervals”

January 7, 2019July 20, 2017

Anselmo Estandia and his wife María Teresa Malpica bought two “intervals” in a timeshare for $51,800 in February, 2007, in San Diego, California. The timeshare is at the Four Seasons Residence Club Aviara, 7210 Blue Heron Pl., Carlsbad CA. Anselmo …

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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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  • Home
  • Chedraui Workers United
    • Chedraui Workers United
    • Latest
  • 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
      • Televisa
      • Grupo Chedraui
      • FIBRA Danhos
      • Consubanco
    • Transparency
    • Key associates
    • 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
    • Banks
      • Banks
      • Banorte
      • Texas Community Bank
    • Politicians & Government officials
    • Mexicans and Trump
  • Business elite in Mexico
    • Business elite in Mexico
    • Billionaires
    • Mexican Business Council
    • US Property
    • Equestrian sports
  • Press Releases
  • People Index
    • Neighbors index
    • People index
    • Meet the neighbors
  • Latest updates
  • About Us
  • Contact Us