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.
Money in: $200 across 1 transaction. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-05-05 | Refund | DAVID P TIKOIAN | $200 |