Ronald Raheb
Employers on filingsSunshine Market 2008–2026 · SUNSHINE MKT 2008–2012
Total given
$6.5k
31 gifts
Where Ronald Raheb'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.
COMMITTEE$3k
L. MARIA RIVERA
COMMITTEE$1.2k
James A. Diossa
COMMITTEE$1k
PHILIP G GOULD
COMMITTEE$385
CHARLES D MOREAU
COMMITTEE$350
ALBERTO RIVAS LUGO
COMMITTEE$100
ELIZABETH A CROWLEY
COMMITTEE$100
THOMAS LAZIEH
COMMITTEE$100
KEVIN KAZARIAN
COMMITTEE$100
LIZSANDRA PANETO GULLON
COMMITTEE$75
KENNETH A VAUDREUIL
COMMITTEE$50
AGOSTINHO F SILVA
Ronald Raheb
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: $6.5k across 31 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-06-01 | Contribution | PHILIP G GOULD Raheb's employer on this filing: Self Employed proprietor | $250 |
| 2026-05-27 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $250 |
| 2026-05-27 | Contribution | KEVIN KAZARIAN Raheb's employer on this filing: RETIRED | $100 |
| 2026-02-26 | Contribution | James A. Diossa Raheb's employer on this filing: Sunshine Market | $150 |
| 2025-11-19 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $250 |
| 2025-10-17 | Contribution | PHILIP G GOULD Raheb's employer on this filing: Self Employed proprietor | $250 |
| 2025-10-13 | Contribution | LIZSANDRA PANETO GULLON | $100 |
| 2025-08-28 | Contribution | ALBERTO RIVAS LUGO Raheb's employer on this filing: Sunshine Market | $250 |
| 2025-02-28 | Contribution | James A. Diossa Raheb's employer on this filing: Sunshine Market | $100 |
| 2024-06-24 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $500 |
| 2024-04-11 | Contribution | ALBERTO RIVAS LUGO Raheb's employer on this filing: Sunshine Market | $100 |
| 2024-03-25 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $250 |
| 2024-03-05 | Contribution | James A. Diossa Raheb's employer on this filing: Sunshine Market | $250 |
| 2023-09-20 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $250 |
| 2023-03-15 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $250 |
| 2022-10-13 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $250 |
| 2022-03-29 | Contribution | James A. Diossa Raheb's employer on this filing: Sunshine Market | $200 |
| 2022-03-24 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $250 |
| 2021-07-29 | Contribution | PHILIP G GOULD Raheb's employer on this filing: Self Employed proprietor | $500 |
| 2021-06-29 | Contribution | James A. Diossa Raheb's employer on this filing: Sunshine Market | $500 |
| 2020-07-24 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $500 |
| 2019-03-29 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $200 |
| 2018-07-18 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: self employed property owner | $100 |
| 2012-10-29 | Contribution | THOMAS LAZIEH Raheb's employer on this filing: SUNSHINE MKT | $100 |
| 2010-05-19 | Contribution | AGOSTINHO F SILVA Raheb's employer on this filing: SUNSHINE MARKET | $50 |
| 2009-11-13 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: Sunshine Market | $100 |
| 2009-09-30 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: Sunshine Market | $85 |
| 2009-08-31 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: Sunshine Market | $100 |
| 2009-03-05 | Contribution | KENNETH A VAUDREUIL Raheb's employer on this filing: Sunshine Market | $75 |
| 2008-12-15 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: Sunshine Market | $100 |
| 2008-10-22 | Contribution | ELIZABETH A CROWLEY Raheb's employer on this filing: SUNSHINE MKT | $100 |