Click here to skip to documents below Washington, DC, March 25, 2020 – Due to the apparent failure to disclose Alfonso Romo Garza’s wife Consuelo Lourdes Garza Laguera as a significant owner in a Miami-based investment adviser through her stake …
ChedrauiLeaks is researching the Chedrauis’ extensive network of businesses. The following post profiles two related companies. Cafeterias Rapidas is the only licensee publicly registered to use the Don Justo brand for coffee (as of March 11, 2020) and was …
Jorge Winckler Ortiz became a representative for members of the Chedraui Obeso, Nachon Garcia and Ruiz Ortiz families in a company named Centro Comercial Boca Dorada SAPI de CV in 2011. Centro Comercial Boca Dorada was an operator of the …
Modan International Inc., a British Virgin Islands company, purchased Unit 803 at 1750 Avenida del Mundo, Coronado CA in July or August of 2010. Modan International paid $1,115,000 for the condo, according to the transfer tax shown on the deed. …
U.S. Financial Industry Regulatory Authority (FINRA) disclosure statement exposed ownership Washington, DC, February 14, 2020 – – ChedrauiLeaks today revealed a U.S. document showing that in August 2019, Consuelo Lourdes Garza Laguera de Romo, the wife of President Lopez Obrador’s …