Ruben Ogando
Employers on filingsReymond Brothers 2026 · Raymond's Brother Tailor Shop 2021 · RAYMOND'S BROTHER TAILOR 2021 · +2 more
Total given
$4.3k
14 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$500. See Transactions.
Who pays into Ruben Ogando, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in 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 |
|---|---|---|---|---|
| 2026-03-26 | Contribution | Money out | ALBERTO RIVAS LUGO Ogando's employer on this filing: Reymond Brothers | $250 |
| 2026-03-26 | Refund | Money out | ALBERTO RIVAS LUGO | -$250 |
| 2026-03-26 | Contribution | Money out | ALBERTO RIVAS LUGO Ogando's employer on this filing: Reymond Brothers | $250 |
| 2021-08-06 | Contribution | Money out | NELLIE M GORBEA Ogando's employer on this filing: Raymond's Brother Tailor Shop | $250 |
| 2021-08-06 | Refund | Money out | NELLIE M GORBEA | -$250 |
| 2021-08-06 | Contribution | Money out | NELLIE M GORBEA Ogando's employer on this filing: Raymond's Brother Tailor Shop | $250 |
| 2021-05-06 | Contribution | Money out | DORIS M DE LOS SANTOS Ogando's employer on this filing: RAYMOND'S BROTHER TAILOR | $150 |
| 2021-04-06 | Contribution | Money out | GONZALO CUERVO Ogando's employer on this filing: Reymond Brothers Tailors | $560 |
| 2021-01-20 | Expenditure | Money in | GONZALO CUERVO | $500 |
| 2021-01-18 | Contribution | Money out | GONZALO CUERVO Ogando's employer on this filing: Reymond Brothers Tailors | $500 |
| 2020-12-22 | Contribution | Money out | JORGE ELORZA Ogando's employer on this filing: Raymond Brothers | $500 |
| 2020-12-15 | Contribution | Money out | GONZALO CUERVO Ogando's employer on this filing: Reymond Brothers Tailors | $500 |
| 2020-08-07 | Contribution | Money out | LEONELA FELIX Ogando's employer on this filing: Raymond's Tailor Shop - Owner | $500 |
| 2016-09-22 | Contribution | Money out | JORGE ELORZA Ogando's employer on this filing: Raymond Brothers | $25 |
| 2015-11-12 | Contribution | Money out | JORGE ELORZA Ogando's employer on this filing: Raymond Brothers | $150 |
| 2014-10-29 | Contribution | Money out | JORGE ELORZA Ogando's employer on this filing: Raymond Brothers | $240 |
| 2014-10-14 | Contribution | Money out | JORGE ELORZA Ogando's employer on this filing: Raymond Brothers | $200 |