Open Ocean State
CANDIDATEOrganization name match85%

ANGEL SUBERVI

OfficerAngel Subervi · Michael Tarro
Also known asAngel SuberviCampaign financeANGEL SUBERVIOfficer roster
Cash on hand
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Total received
$23.5k
72 contributions
$1.1k across 7 refund/correction rows are excluded here (see Transactions)

Who pays into ANGEL SUBERVI, and who it pays out to. Click a node to follow the money.

Money in Money outClick any node to follow the money.
CANDIDATE$5.8k
JORGE ELORZA
INDIVIDUAL$1k
Roberto Ramirez
INDIVIDUAL$1k
Michael Tarro
INDIVIDUAL$1k
Mohamed Youssef
CANDIDATE$1k
BELEN FLOREZ
INDIVIDUAL$1k
Liubov Blinova
INDIVIDUAL$1k
Jimmy De Los Angeles
INDIVIDUAL$1k
David Zayas
INDIVIDUAL$1k
Andy Andujar
INDIVIDUAL$1k
Candido Moya
INDIVIDUAL$1k
Gladys Jimenez
INDIVIDUAL$900
Gustavo Perez
OTHER$13.9k
54 more
VENDOR$5.3k
J.B. Foley Printing Co.
INDIVIDUAL$4.2k
Arthur Wong
VENDOR$3.5k
Jose Batista
INDIVIDUAL$1.8k
Gabriela Gonzalez
VENDOR$1.5k
Muhammodu Giwa
BUSINESS$1.5k
USPS
INDIVIDUAL$1.2k
Sean McDonald
INDIVIDUAL$1.1k
Ramon Ortiz
VENDOR$750
MARKUS STEIN
BUSINESS$720
Videomundo
VENDOR$687
Uber Eats
INDIVIDUAL$648
Sandra Cabrera
OTHER$7.6k
42 more
ANGEL SUBERVI
in $30.6k·out $30.4k

Self-funding is kept out of this diagram, matching the totals above: $6.1k out, $20 back. See the Self-funding tab below for the raw rows.

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

All (293)Money in (94)Money out (199)

Money in $37.2k·Money out $31.4k

94 transactions, money in.

DateTypeCounterpartyAmount
2021-12-06Loan repaymentAngel Subervi-$20
2020-11-16RefundCitizens Bank$78
2020-11-12Loan repaymentAngel Subervi$400
2020-11-12Loan repaymentAngel Subervi$1.2k
2020-10-27RefundBenita Realty$900
2020-10-05Loan repaymentAngel Subervi-$275
2020-10-05RefundCitizens Bank$39
2020-10-05RefundCitizens Bank$39
2020-10-05Loan repaymentAngel Subervi$275
2020-09-13ContributionLaicis Lugo$75
2020-09-08ContributionRuddy Brito$100
2020-09-08ContributionManuel Lebron$300
2020-09-08ContributionWascar Montilla$200
2020-09-08ContributionDavid Zayas$500
2020-09-07ContributionBassam Chebbo$300
2020-09-07ContributionLiubov Blinova
Filed as Blinova, Liubov V, 323 Plainfield St Apt 2R, Providence, RI 02906
$1k
2020-09-04ContributionJuan Lantigua$202
2020-09-04ContributionAntonio Valdez$200
2020-09-03ContributionHolly Coolman$25
2020-09-02ContributionFriends Of Belen Flores$500
2020-09-01ExpenditureBELEN FLOREZ$500
2020-09-01ContributionDennis Odess$500
2020-09-01ContributionMegan Reilly Cayten$50
2020-09-01Loan repaymentAngel Subervi$4k
2020-08-29ContributionEuclides Grullon$300
2020-08-27ContributionJulio Defillo$100
2020-08-27ContributionStephanie Martins$5
2020-08-25ContributionErmin Paiz$300
2020-08-21ContributionAnulfo Matos$400
2020-08-20RefundUber Eats$7
2020-08-20RefundUber Eats$11
2020-08-19ContributionRI LATINO POLITICAL ACTION COMMITTEE$300
2020-08-18ContributionGladys Jimenez$400
2020-08-18ContributionGladys Jimenez$600
2020-08-16ContributionRoberto Ramirez$1k
2020-08-15ExpenditureRI LATINO POLITICAL ACTION COMMITTEE$300
2020-08-14ContributionRoberto Nunez$50
2020-08-14ContributionDorca Smalley
Filed as Paulino, Dorca, 183 Narragansett St, Cranston, RI 02905
$30
2020-08-13ContributionAndy Andujar$500
2020-08-13ContributionVeronica Manfredi$50
2020-08-13RefundCitizens Bank$12
2020-08-12ContributionDorothy McCaffrey$200
2020-08-11ContributionJoselo Sanchez$100
2020-08-11ContributionNelson Garcia$200
2020-08-11ContributionCarmen Sanchez$300
2020-08-11ContributionFredi Cueva$500
2020-08-11ContributionJose Suarez$600
2020-08-11ContributionJimmy De Los Angeles$1k
2020-08-11ContributionManuel Alcantara$100
2020-08-11ContributionJulio Alcantara$300
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