Cirilo Velez
Employers on filingsVelez Properties 2021 · Dane Auto Body 2016–2020 · DANE AUTO SALES 2020 · +1 more
Also known asCirilo E VelezCampaign financeCirilo E. VelezCampaign finance
Total given
$2.6k
8 gifts
Not counted here: 1 refund, repayment or correction adding up to -$500. See Transactions.
Who pays into Cirilo Velez, 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 |
|---|---|---|---|---|
| 2021-09-30 | Contribution | Money out | GONZALO CUERVO Velez's employer on this filing: Velez Properties | $500 |
| 2020-09-02 | Contribution | Money out | Grace Diaz Velez's employer on this filing: Dane Auto Body Velez filed as: Velez, Cirilo E, 62 Lenox Ave, Fl 1, Providence, RI 02907 | $250 |
| 2020-08-10 | Contribution | Money out | ANGEL SUBERVI Velez's employer on this filing: DANE AUTO SALES | $300 |
| 2019-12-30 | Contribution | Money out | JORGE ELORZA Velez's employer on this filing: Velez Properties LLC Velez filed as: Velez, Cirilo E., 52 Lenox Ave, Fl 1, Providence, RI 02907 | $300 |
| 2019-11-02 | Refund | Money out | Grace Diaz Velez filed as: Velez, Cirilo E, 62 Lenox Ave, Fl 1, Providence, RI 02907 | -$500 |
| 2019-11-02 | Contribution | Money out | Grace Diaz Velez's employer on this filing: Dane Auto Body Velez filed as: Velez, Cirilo E, 62 Lenox Ave, Fl 1, Providence, RI 02907 | $500 |
| 2019-11-02 | Contribution | Money out | Grace Diaz Velez's employer on this filing: Dane Auto Body Velez filed as: Velez, Cirilo E, 62 Lenox Ave, Fl 1, Providence, RI 02907 | $500 |
| 2018-10-04 | Expenditure | Money in | JORGE ELORZA | $1.6k |
| 2018-09-10 | Expenditure | Money in | Grace Diaz Velez filed as: Cirilo E Velez, 62 Lenox, Providence, RI 02907 | $400 |
| 2018-09-05 | Expenditure | Money in | JORGE ELORZA | $400 |
| 2018-09-05 | Contribution | Money out | LESLIE R PAPP II | $100 |
| 2018-07-30 | Expenditure | Money in | Grace Diaz | $800 |
| 2018-07-24 | Expenditure | Money in | JORGE ELORZA | $800 |
| 2016-09-13 | Contribution | Money out | Grace Diaz Velez's employer on this filing: Dane Auto Body Velez filed as: Velez, Cirilo E, 62 Lenox Ave, Fl 1, Providence, RI 02907 | $150 |