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Who pays into Quisqueya Liquors. 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 in: $425 across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-09-08 | Expenditure | TORLO K AMOS | $99 |
| 2022-09-07 | Expenditure | TORLO K AMOS | $69 |
| 2022-07-11 | Expenditure | GONZALO CUERVO | $4 |
| 2022-07-11 | Expenditure | GONZALO CUERVO | $4 |
| 2016-11-11 | Expenditure | MARCIA RANGLIN-VASSELL Quisqueya Liquors filed as: Quisqueya Liquors Inc, 1266 Broad St, Providence, RI 02908 | $120 |
| 2010-09-07 | Expenditure | MR. Gonzalo Cuervo | $60 |
| 2007-10-11 | Expenditure | RI LATINO POLITICAL ACTION COMMITTEE | $32 |
| 2006-09-12 | Expenditure | KAS R DECARVALHO | $36 |