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INDIVIDUALName + place match90%

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.

Money in: $4k across 5 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2018-10-04ExpenditureJORGE ELORZA$1.6k
2018-09-10ExpenditureGrace Diaz
Velez filed as: Cirilo E Velez, 62 Lenox, Providence, RI 02907
$400
2018-09-05ExpenditureJORGE ELORZA$400
2018-07-30ExpenditureGrace Diaz$800
2018-07-24ExpenditureJORGE ELORZA$800