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

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CONDUSEF

Grupo Consupago companies dominated customer complaints, accounted for 69% of all complaints against regulated lenders in 2019

May 20, 2020

Two Grupo Consupago subsidiaries, Consupago SA de CV and Opcipres SA de CV, generated 69.9% of all borrower complaints – 63,702 complaints out of 91,024 total – against regulated lenders  in 2019, according to financial consumer protection body CONDUSEF. Consupago …

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Veracruz education ministry (SEV) cancelled contracts with nomína lenders in 2019

February 20, 2020February 3, 2020

In 2019, the Veracruz education ministry (SEV) cancelled state and federal contracts with dozens of nomína lending companies, including CIEP Procasa de Xalapa and Consupago. The SEV cancelled contracts with Consupago and CIEP Procasa de Xalapa SA de CV in …

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Latest updates

  • 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
  • Superyacht for sale: Tsumat, controlled by Alfredo Chedraui Obeso November 27, 2020
  • Revealed: How Antonio Chedraui Obeso controlled $11.95 million Miami-area penthouse October 23, 2020

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  • English
    • Español
  • 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