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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.

Who pays into Diana Perez. Amounts are loans, refunds and corrections; self-funding is left out.

Money inClick 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.

DateTypeDirectionCounterpartyAmount
2025-05-05RefundMoney inDAVID P TIKOIAN$200
2025-05-05RefundMoney outDAVID P TIKOIAN-$200
2013-03-29RefundMoney outVICTOR F CAPELLAN-$200