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Investigating the deep connections of the Chedraui family in Mexican politics and business.

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Antonio Chedraui Obeso

David Daniel Kabbaz Chiver linked to Netherlands Antilles company that owned this luxury seaside condominium outside San Diego

January 7, 2019February 27, 2018

David Daniel Kabbaz and Victoria Zaga de Daniel, husband and wife, purchased Unit 1104 at 1750 Avenida del Mundo in Coronado, California in 1980 subject to a preexisting loan which was fully released in July, 1996. The deed did not …

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A Chedraui Family Trust Owns Estimated $2 Million of San Diego, California Real Estate: Part 6

January 7, 2019December 19, 2017

Aerial view of 2550 Garnet Peak Road and vicinity in Chula Vista, California 91915 (Imagery available from the U.S. Geological Survey.) Ana M. Chedraui bought 2550 Garnet Peak Road, in Chula Vista, California in December, 2009, for $216,000.  Ana M. Chedraui, as Ana …

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A Chedraui Family Trust Owns Estimated $2 Million of San Diego, California Real Estate: Part 5

January 7, 2019November 28, 2017

Ana Maria Chedraui Obeso bought 1389 Vallejo Mills Street in Chula Vista, California in October, 2009, for $342,000.  Ana María Chedraui, as Ana María Chedraui Obeso, signed a deed selling the property to Ana María Chedraui Obeso, as Trustee of The Velche …

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A Chedraui Family Trust Owns Estimated $2 Million of San Diego, California Real Estate: Part 4

January 7, 2019November 2, 2017

Ana María Chedravi Obeso, Trustee of The Velche Irrevocable Trust dated December 17, 2012 (as spelled on the deed), bought 1284 Stagecoach Trail Loop in Chula Vista, California in July, 2014, for $298,000. ChedrauiLeaks was unable to find any loans recorded with …

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Carlos Rodrigo Fernandez Avila is a co-trustee of the land trust that owns this $5.7 million mansion in Rancho Santa Fe, California

January 7, 2019October 26, 2017

Carlos Rodrigo Fernandez Avila and Gabriela Maria Servitje Achutegui, Co-Trustees of This Land Trust Agreement dated January 22, 2014 (as written on the deed), paid $5,400,000 in January 2014 for 7132 Las Colinas in Rancho Santa Fe (San Diego County) …

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  • 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
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  • 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