ChedrauiLeaks found a luxury yacht broker listing the superyacht Tsumat for sale: click here for the broker’s website. The asking price was not publicly listed. Tsumat was last registered by the international maritime industry’s ship tracking system in Mazatlán in …
President Lopez Obrador’s new federal customs director Ricardo Ahued Bardahuil has been registered in Veracruz since 2003 as a co-owner of a private company together with two of the nation’s major importers, Grupo Chedraui owners Alfredo Chedraui Obeso and Jose …
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 …
ChedrauiLeaks is examining related party transactions that have been disclosed by Grupo Comercial Chedraui between 2007 and 2017. Our first post profiled Hipico Coapexpan SA de CV, SIBRA Sureste SA de CV, and Supervision y Mantenimiento de Inmuebles. This …