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Who pays into Lucas Sano Valenzuela, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $2.4k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-08-26 | Contribution | SABINA MATOS Valenzuela's employer on this filing: Unemployed Valenzuela filed as: Sano, Lucas, 61 Dewey ST, Providence, RI 02909 | $500 |
| 2021-06-19 | Contribution | DORIS M DE LOS SANTOS Valenzuela's employer on this filing: PERAVIA AUTO SALES & BODY Valenzuela filed as: SANO, LUCAS A., 61 DEWEY STREET, PROVIDENCE, RI 02909 | $100 |
| 2021-04-19 | Contribution | DORIS M DE LOS SANTOS Valenzuela's employer on this filing: PERAVIA AUTO SALES & BODY Valenzuela filed as: SANO, LUCAS A., 61 DEWEY STREET, PROVIDENCE, RI 02909 | $100 |
| 2020-12-30 | Contribution | SABINA MATOS Valenzuela's employer on this filing: Unemployed Valenzuela filed as: Sano, Lucas, 61 Dewey ST, Providence, RI 02909 | $200 |
| 2014-07-31 | Contribution | DORIS M DE LOS SANTOS Valenzuela's employer on this filing: PERAVIA AUTO SALES & BODY Valenzuela filed as: SANO, LUCAS A., 61 DEWEY STREET, PROVIDENCE, RI 02909 | $500 |
| 2014-07-02 | Contribution | DORIS M DE LOS SANTOS Valenzuela's employer on this filing: PERAVIA AUTO SALES & BODY Valenzuela filed as: SANO, LUCAS A., 61 DEWEY STREET, PROVIDENCE, RI 02909 | $100 |
| 2013-12-31 | Contribution | Angel Taveras Valenzuela's employer on this filing: Homestead Auto Sales Valenzuela filed as: Sano, Lucas, 61 Dewey St, Providence, RI 02909 | $250 |
| 2010-08-17 | Contribution | MR. Gonzalo Cuervo Valenzuela's employer on this filing: LUCAS AUTO SALES Valenzuela filed as: SANO, LUCAS, 61 DEWEY STREET, PROVIDENCE, RI 02909 | $100 |
| 2010-03-31 | Contribution | Angel Taveras Valenzuela's employer on this filing: Homestead Auto Sales Valenzuela filed as: Sano, Lucas, 61 Dewey St, Providence, RI 02909 | $250 |
| 2008-08-08 | Contribution | Grace Diaz Valenzuela's employer on this filing: JAVAGUE CAR DEALER Valenzuela filed as: SANO, LUCAS, 61 DEWEY ST, PROVIDENCE, RI 02909 | $150 |
| 2006-02-22 | Contribution | DORIS M DE LOS SANTOS Valenzuela's employer on this filing: PERAVIA AUTO SALES & BODY Valenzuela filed as: SANO, LUCAS A., 61 DEWEY STREET, PROVIDENCE, RI 02909 | $100 |