In October 2018, Deloitte Mexico auditor Ricardo Garcia Chagoyan received a minimum 2-year ban from auditing US publicly traded firms, for misrepresenting the audit of payroll lender Prestaciones Finmart In March 2019, Garcia Chagoyan signed an audit opinion overseeing …
A declaration by Veracruz Governor Cuitláhuac García Jiménez was filed on July 26 in the Veracruz lawsuit against Javier Duarte and others in the Harris County District Court (cause number 201806480). See below:
Bernardo Gomez Martinez, the co-chief executive officer of Grupo Televisa, owns a condo in the same oceanfront building in Coronado as his co-CEO, Alfonso de Angoitia Noriega. Bernardo Gomez Martinez, along with an Irish company, Rockangel Limited, purchased 1780 …
ChedrauiLeaks is examining the Chedraui family’s various business enterprises. The following post features two companies that Estela Chedraui Obeso co-founded with business objectives including agroindustrial ranching on the first week of June, 1992. Both of Estela’s brothers Antonio Chedraui Obeso …
ChedrauiLeaks is taking a close look at Chedraui Obeso owned and affiliated companies. The Mexican corporate registry shows the following companies were founded by Antonio Chedraui Caram his wife Estela Obeso Rivera, their sons Antonio Chedraui Obeso and Alfredo Chedraui …