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Where Candida Castillo'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: $1.6k across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-08-09 | Contribution | GONZALO CUERVO Castillo's employer on this filing: Aesthetic Dental Studio of RI | $300 |
| 2022-02-18 | Contribution | GONZALO CUERVO Castillo's employer on this filing: Aesthetic Dental Studio of RI | $250 |
| 2021-04-25 | Contribution | GONZALO CUERVO Castillo's employer on this filing: Aesthetic Dental Studio of RI | $300 |
| 2016-04-22 | Contribution | DORIS M DE LOS SANTOS Castillo's employer on this filing: Aesthetic Dental | $200 |
| 2016-03-15 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: The Aesthetic Dental Center of RI | $100 |
| 2013-03-15 | Contribution | VICTOR F CAPELLAN Castillo's employer on this filing: Aesthetic Dental Center of RI | $500 |
| 2013-03-15 | Refund | VICTOR F CAPELLAN | -$500 |
| 2013-03-15 | Contribution | VICTOR F CAPELLAN Castillo's employer on this filing: Aesthetic Dental Center of RI | $500 |