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

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Florida

Azcárraga Madero family company paid $800,000 for two seaside Miami Beach condos converted into single unit

January 7, 2019August 21, 2018

ChedrauiLeaks has previously written about the family of Rogerio Azcarraga Madero in connection with three combined Trump Tower New York City condos and a condo in Vail, Colorado. The family is also connected to a Miami Beach residence made up …

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Texas Community Bank loaned $2.2 million to Rolando Reyes Kuri-linked company for luxury Florida condo in 2014

January 7, 2019April 24, 2018

Cyanzar Limited, a company incorporated in the United Kingdom, paid $2,725,000 for Unit 3708 of 17001 Collins Ave in Sunny Isles Beach, Florida, according to a deed dated January 6, 2014. Texas Community Bank gave a $2,225,000 purchase money mortgage …

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Texas Community Bank loaned $2 million to Rolando Reyes Kuri-linked company in January 2018 for beachfront Florida condo

January 7, 2019March 27, 2018

Cyanzar Limited, which is incorporated in the United Kingdom, paid $4,715,000 for Unit 501 at 16901 Collins Avenue on the Atlantic Ocean in Sunny Isles Beach, Florida according to a deed dated January 31, 2018. Texas Community Bank gave a …

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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
  • 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
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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