Raul Martinez
Employers on filingsTropical Liquors 2014–2022 · Tropical Liquor 2011–2014
Total given
$3.7k
10 gifts
Where Raul Martinez's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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: $3.7k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2011-03-25 | Contribution | Angel Taveras Martinez's employer on this filing: Tropical Liquor | $125 |
| 2014-03-31 | Contribution | JORGE ELORZA Martinez's employer on this filing: Tropical Liquors | $500 |
| 2014-06-12 | Contribution | Angel Taveras Martinez's employer on this filing: Tropical Liquor | $250 |
| 2014-08-29 | Contribution | Angel Taveras Martinez's employer on this filing: Tropical Liquor | $250 |
| 2014-11-04 | Contribution | JORGE ELORZA Martinez's employer on this filing: Tropical Liquors | $250 |
| 2015-12-15 | Contribution | JORGE ELORZA Martinez's employer on this filing: Tropical Liquors | $500 |
| 2016-11-16 | Contribution | JORGE ELORZA Martinez's employer on this filing: Tropical Liquors | $500 |
| 2017-12-29 | Contribution | JORGE ELORZA Martinez's employer on this filing: Tropical Liquors | $500 |
| 2020-12-09 | Contribution | JORGE ELORZA Martinez's employer on this filing: Tropical Liquors | $500 |
| 2022-08-14 | Contribution | GONZALO CUERVO Martinez's employer on this filing: Tropical Liquors | $300 |