Skip to content
  • Español
  • English

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

Chedraui Leaks
  • 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

Vail

Miguel Antonio Ruiz Ortiz was a director of the Netherlands Antilles corporation that owned this $1.1 million house in Vail, Colorado

January 7, 2019February 8, 2018

Cape Shirley N.V., a Netherlands Antilles corporation, purchased 1548 Matterhorn Circle #3 in Vail, Colorado for $610,000 on September 3, 1997. Cape Shirley N.V. borrowed $305,000 against the property according to a deed of trust made the same day. Miguel …

Read more

Pablo Luis de la Macorra Chavez Peon and Jeronimo de la Macorra Miranda personally guaranteed million dollar loan on Vail condo

January 7, 2019January 25, 2018

MAC2, LLC, a Colorado Limited Liability Company, paid $4,050,000 for 728 W. Lionshead Circle #R-315 in Vail, Colorado effective on or about February 24, 2011. MAC2, LLC completed a Deed of Trust for a $1 million loan against the condo …

Read more

Hilda O’Farrill Ávila paid $6.75 million for this condominium in Vail, Colorado

January 7, 2019January 23, 2018

Hilda O’Farrill Ávila bought Unit 204 of 74 Willow Road in Vail, Colorado for $6,750,000 on October 14, 2008. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we believe that the purchase is …

Read more

José de Jesús Padilla Moreno managed the company that paid $1.75 million for this condominium in Vail, Colorado

January 7, 2019January 18, 2018

Atleti Holdings LLC, a Colorado Limited Liability Company, purchased Unit 683 at 292 East Meadow Drive in Vail, Colorado for $1,750,000 on December 12th, 2017. Atleti borrowed $1,225,000 secured by the unit. José de Jesús Padilla Moreno, as manager of …

Read more

Rodrigo Lebois Mateos was president of a company that owns this $6 million dollar condo in Vail, Colorado

January 7, 2019January 11, 2018

Solaris 7A, LLC a Colorado limited liability company, bought Unit 7A East at 141 East Meadow Drive in Vail, Colorado for $6,500,000 on September 10, 2014. Rodrigo Lebois Mateos signed a deed of trust as president of Solaris 7A, LLC …

Read more

Older posts
Newer posts
← Previous Page1 Page2 Page3 Page4 Page5 Next →
+ Más

Get Email Alerts

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

Search

  • Español
  • English

ChedrauiLeaks.org is a project of the United Food and Commercial Workers International Union.

© 2025
Next Page »
  • 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