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 …
On December 20, 2017, two executive insiders of companies connected to the Chedrauis— Joaquin Gonzalez Gutierrez and Luis Manuel Arcos Herrera— became authorized representatives for HXTI SA de CV, a paycheck loan company. In early 2012, HXTI was owned by …
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 …
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 …
ChedrauiLeaks is taking a close look at investments the Chedraui family has made through private companies using their considerable wealth. Such investments included Candelaria Mining Corporation, which owns the Caballo Blanco gold mine development site in the state of …