Margarita Jerez
Employers on filingsMI SUENO 2019–2023 · Aqua Lounge 2022 · Mi Sueno Disco 2020
Total given
$7k
11 gifts
Where Margarita Jerez'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 out: $7k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2023-06-22 | Contribution | Brett Smiley Jerez's employer on this filing: Mi Sueno | $250 |
| 2022-08-01 | Contribution | PEDRO J ESPINAL Jerez's employer on this filing: Mi Sueno | $500 |
| 2022-08-01 | Contribution | JUAN M PICHARDO Jerez's employer on this filing: Aqua Lounge | $500 |
| 2022-02-16 | Contribution | GONZALO CUERVO Jerez's employer on this filing: Mi Sueno | $1k |
| 2021-11-04 | Contribution | GONZALO CUERVO Jerez's employer on this filing: Mi Sueno | $250 |
| 2021-06-21 | Contribution | JORGE ELORZA Jerez's employer on this filing: Mi Sueno | $1k |
| 2020-12-23 | Contribution | GONZALO CUERVO Jerez's employer on this filing: Mi Sueno | $1k |
| 2020-09-04 | Contribution | SABINA MATOS Jerez's employer on this filing: Mi Sueno Disco | $500 |
| 2020-08-31 | Contribution | JORGE ELORZA Jerez's employer on this filing: Mi Sueno | $1k |
| 2020-08-31 | Contribution | Grace Diaz Jerez's employer on this filing: Mi Sueno | $500 |
| 2019-12-29 | Contribution | JORGE ELORZA Jerez's employer on this filing: Mi Sueno | $500 |