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

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Vail

David Daniel Kabbaz and his wife owned $1.37 million condo unit in Vail, Colorado

January 7, 2019October 11, 2018

According to a deed dated March 17, 1980, David Daniel Kabbaz and his wife, Victoria Zaga Kabbaz (as named on the deed), purchased Unit 18 at the Coldstream Condominiums in Vail, Colorado for $205,800 (according to the state documentary fee …

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Rene Leon was a shareholder of the British Virgin Islands company that owns this $1.6 million Vail condo

January 7, 2019October 2, 2018

Erreele Holdings Limited, a British Virgin Islands company, acquired Unit Q60 at 1592 Golf Terrace in Vail, Colorado from Rene Leon and Aurora Leon on December 20, 2011. No documentary fee was paid, and no documentary transfer tax would have …

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British Virgin Islands corporation linked to Maria Luisa Azcárraga de De Haro owns this $2 million luxury condo in Vail, Colorado

December 16, 2018July 19, 2018

Barnett Investments Limited, a British Virgin Islands corporation, purchased Unit 7A at 452 East Lionshead Circle in Vail, Colorado for $1,100,000 on October 25, 2001. The company borrowed $770,000 against the condo on October 26, 2001, with Maria Luisa Azcarraga …

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Benjamin Francisco Salinas Sada linked to Delaware company that owns Vail Colorado timeshare

January 7, 2019July 17, 2018

Hasa 1 US, LLC, a Delaware limited liability company, purchased a timeshare interest in Unit 4103 at 1 Vail Road in Vail, Colorado for $319,000 in July 2013. The company borrowed $191,400 against the timeshare on July 8, 2013. Benjamin Francisco …

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Sergio Arguelles Gonzalez-linked company paid $8.25 million for a luxury Vail condo in 2014

January 7, 2019June 12, 2018

S&P Aspen Brick, LLC, a Texas Series Subsidiary Limited Liability Company, purchased Unit 8201 at 1 Vail Road in Vail, Colorado for $8,250,000 on April 10, 2014. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the …

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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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