Juan Montoya
Employers on filingsJewelers Board of Trade 2016
Also known asJuan Carlos MontoyaRI DOH rental registry
Total given
$150
3 gifts
Where Juan Montoya'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: $150 across 3 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-06-30 | Contribution | JOSHUA J.D. GIRALDO | $50 |
| 2019-12-27 | Contribution | JOSHUA J.D. GIRALDO | $50 |
| 2016-07-01 | Contribution | James A. Diossa Montoya's employer on this filing: Jewelers Board of Trade | $50 |