Miami, December 17, 2019 – Genaro Garcia Luna lived in South Florida in luxury residences provided by the family of Jonathan Alexis Weinberg Pinto from 2013 to 2018. Now for the first time ChedrauiLeaks has revealed Jonathan Alexis Weinberg Pinto …
One of the newest Chedraui family investments through their venture capital firm Cubo Capital is named Bankaya SAPI de CV. Bankaya’s insiders include a number of long-time Chedraui associates including Alfredo Mauricio Flores Ibarrola, Joaquín González Gutiérrez and Pablo Prudencio …
Members of the Chedraui family through Cubo Capital are in the process of becoming 98.79% owners of Grupo Consupago, up from 49.49% as of November 22, 2019 when the deal was announced by Consubanco, a Grupo Consupago subsidiary. The Chedraui …
View of 1760 East Palomar St in Chula Vista, CA. Jose Chedraui Budib’s brother Ramon Chedraui Budib purchased a condominium in California with another person in 2015 which they sold the following year. Between February and May 2015, Ramon Chedraui …
San Diego, November 20, 2019 – An investigation by ChedrauiLeaks has revealed Hank family ties to the purchase of Elba Esther Gordillo’s seaside mansion outside San Diego for $3.75 million on November 14, 2019. ChedrauiLeaks, as a result of its …