Loading record
Loading record
Where Carmen Sanchez's money goes. 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: $3.3k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-06-27 | Contribution | Grace Diaz Sanchez's employer on this filing: Confort Dental | $250 |
| 2022-09-08 | Contribution | GONZALO CUERVO Sanchez's employer on this filing: Comfort Dental Sanchez filed as: Sanchez, Dr Carmen, 1482 Broad Street, Providence, RI 02905 | $500 |
| 2022-08-30 | Contribution | SABINA MATOS Sanchez's employer on this filing: Comfort Dental | $250 |
| 2020-08-11 | Contribution | ANGEL SUBERVI Sanchez's employer on this filing: Comfort Dental | $300 |
| 2014-10-31 | Contribution | JORGE ELORZA Sanchez's employer on this filing: Comfort Dental, Inc. | $150 |
| 2014-10-30 | Contribution | JORGE ELORZA Sanchez's employer on this filing: Comfort Dental, Inc. | $25 |
| 2014-10-08 | Contribution | GINA M. RAIMONDO Sanchez's employer on this filing: Comfort Dental | $150 |
| 2014-05-21 | Contribution | Angel Taveras Sanchez's employer on this filing: Comfort Dental | $200 |
| 2014-04-07 | Contribution | GINA M. RAIMONDO Sanchez's employer on this filing: Comfort Dental | $150 |
| 2013-12-05 | Contribution | RI LATINO POLITICAL ACTION COMMITTEE Sanchez's employer on this filing: Comfort Dental | $100 |
| 2013-09-26 | Contribution | JORGE ELORZA Sanchez's employer on this filing: Comfort Dental, Inc. | $300 |
| 2012-11-26 | Contribution | James A. Diossa Sanchez's employer on this filing: Comfort Dental | $250 |
| 2012-10-10 | Contribution | James A. Diossa Sanchez's employer on this filing: Comfort Dental | $500 |
| 2006-01-03 | Contribution | RI DENTAL PAC Sanchez's employer on this filing: DR. CARMEN SANCHEZ | $75 |
| 2005-01-25 | Contribution | RI DENTAL PAC Sanchez's employer on this filing: DR. CARMEN SANCHEZ | $75 |