Open Ocean State
INDIVIDUALUnconfirmed identity

Juan Velez

Employers on filingsU.S.N.G. 2019
Total given
$250
2 gifts

Where Juan Velez'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: $250 across 2 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2019-09-11ContributionNATALIA ROSA SOSA
Velez's employer on this filing: U.S.N.G.
$150
2018-10-09ContributionL. MARIA RIVERA$100