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

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Sherman Financial Group

Key details of Chedraui family takeover of Grupo Consupago

December 6, 2019

Members of the Chedraui family through Cubo Capital are in the process of becoming 98.79% owners of Grupo Consupago, up from 49.49% as of November 22, 2019 when the deal was announced by Consubanco, a Grupo Consupago subsidiary. The Chedraui …

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Chedraui-connected Consupago: 180% total annual cost to borrowers

April 7, 2020March 20, 2018

It can cost borrowers 180% of their loan to borrow from Consupago, which is nearly half-owned by the Chedraui family and was founded by Grupo Chedraui, according to information Consupago provided CONDUSEF – Comisión Nacional para la Protección y Defensa …

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A PARTNER OF THE CHEDRAUI FAMILY GAVE $25,000 TO TRUMP’S PRESIDENTIAL CAMPAIGN, IT IS REVEALED

January 9, 2019May 31, 2017

Mexico City, May 31 2017- A new donor to the Donald Trump electoral campaign with links to Mexican companies has come to light: David McGrath, a shareholder of Sherman Financial Group, which owns 49.6% of Grupo Consupago, 49.8% of which …

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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
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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