Diana Perez
Employers on filingsMassachusetts Dept of Transportation 2024–2025 · NORTH PROVIDENCE POLICE DEPARTMENT 2013–2021
Total given
$1.4k
7 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$400. See Transactions.
Where Diana Perez'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2025-07-07 | Contribution | Money out | DAVID P TIKOIAN Perez's employer on this filing: Massachusetts Dept of Transportation | $200 |
| 2025-05-05 | Refund | Money in | DAVID P TIKOIAN | $200 |
| 2025-05-05 | Refund | Money out | DAVID P TIKOIAN | -$200 |
| 2025-03-24 | Contribution | Money out | DAVID P TIKOIAN Perez's employer on this filing: Massachusetts Dept of Transportation | $200 |
| 2024-10-03 | Contribution | Money out | DAVID P TIKOIAN Perez's employer on this filing: Massachusetts Dept of Transportation | $300 |
| 2024-03-25 | Contribution | Money out | DAVID P TIKOIAN Perez's employer on this filing: Massachusetts Dept of Transportation | $200 |
| 2021-02-02 | Contribution | Money out | GONZALO CUERVO Perez's employer on this filing: North Providence Police Department | $50 |
| 2013-03-29 | Contribution | Money out | VICTOR F CAPELLAN Perez's employer on this filing: North Providence Police Department | $200 |
| 2013-03-29 | Refund | Money out | VICTOR F CAPELLAN | -$200 |
| 2013-03-29 | Contribution | Money out | VICTOR F CAPELLAN Perez's employer on this filing: North Providence Police Department | $200 |