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Entity DossierPACDiffers from FEC by 75%
SANTANDER PAC
Tracked receipts exceed tracked giving by
$47,250
Political action committee. Tracked donations of $6,000 to 3 recipients.
Connections
1
The Money Trail
How money flowed to SANTANDER PAC
$57K
15 transactions across 14 counterparties
LEE, MICHAEL A directed $9K to SANTANDER PAC across 2 contributions between May 2023 and February 2024.
May 2023 – Feb 2024individual
MADOFF, PAULA directed $5K to SANTANDER PAC.
Oct 2024individual
COHEN, JEFFREY directed $5K to SANTANDER PAC.
Oct 2024individual
WENNES, TIM directed $5K to SANTANDER PAC.
Apr 2024individual
ALVAREZ DE SOTO, JUAN C directed $5K to SANTANDER PAC.
Sep 2023individual
SANTANDER PAC also received from 9 other entities totaling $28K.
$57K tracked across 14 counterparties
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Donations Given
Donations Received
| Donor | Amount | Date | Cycle |
|---|---|---|---|
| SINEMA FOR ARIZONA | $5,000 | May 1, 2024 | |
| ALVAREZ DE SOTO, JUAN C | $5,000 | Sep 27, 2023 | |
| WENNES, TIM | $5,000 | Apr 19, 2024 | |
| COHEN, JEFFREY | $5,000 | Oct 9, 2024 | |
| MADOFF, PAULA | $5,000 | Oct 17, 2024 | |
| WENNES, TIM | $5,000 | Apr 24, 2023 | |
| ALVAREZ DE SOTO, JUAN C | $5,000 | Nov 29, 2024 | |
| HOLIDAY, EDITH | $5,000 | Oct 17, 2024 | |
| LEE, MICHAEL A | $5,000 | Feb 1, 2024 | |
| LEE, MICHAEL A | $4,000 | May 31, 2023 | |
| VILLARREAL, JESSE O | $2,500 | Jan 18, 2024 | |
| BURKE, LAURA | $2,500 | Nov 1, 2024 | |
| VILLARREAL, JESSE O | $2,500 | Feb 21, 2023 | |
| BURKE, LAURA | $2,500 | Sep 27, 2023 | |
| FISHMAN, ALAN MR. | $2,000 | Jul 12, 2023 | |
| RYAN, THOMAS MR. | $1,500 | Jul 12, 2023 | |
| RYAN, THOMAS MR. | $1,500 | Jul 26, 2024 | |
| RYAN, THOMAS MR. | $1,500 | Jul 26, 2024 | |
| RYAN, THOMAS MR. | $1,500 | Jul 12, 2023 | |
| FISHMAN, ALAN MR. | $1,000 | Apr 23, 2024 | |
| FISHMAN, ALAN | $1,000 | Oct 17, 2024 | |
| BRIGGS, DANIELA | $1,000 | Mar 14, 2024 | |
| Lopez | $1,000 | Nov 15, 2024 | 2024 |
| BRIGGS, DANIELA | $750 | Oct 11, 2023 | |
| FISHMAN, ALAN MR. | $500 | Jul 12, 2023 | |
| FISHMAN, ALAN MR. | $500 | Jul 12, 2023 | |
| FISHMAN, ALAN MR. | $500 | Nov 15, 2023 | |
| LASSO, MANUEL J | $500 | Mar 28, 2024 | |
| FISHMAN, ALAN MR. | $500 | Feb 2, 2024 | |
| FISHMAN, ALAN MR. | $500 | Jul 26, 2024 | |
| DALY, LEAH C | $500 | Apr 7, 2023 | |
| FISHMAN, ALAN MR. | $500 | Jul 26, 2024 | |
| FISHMAN, ALAN MR. | $500 | Nov 15, 2023 | |
| FISHMAN, ALAN MR. | $500 | Feb 2, 2024 | |
| MOSZKOWSKI, GUY | $250 | Oct 17, 2024 | |
| DELAY, CHRISTINA J | $250 | Nov 3, 2023 | |
| POTTS, GALEN J | $250 | Nov 3, 2023 | |
| CORNISH, DAVID L | $250 | Nov 15, 2024 | |
| DELAY, CHRISTINA J | $250 | Nov 15, 2024 | |
| REILLY, TIM | $250 | Nov 29, 2024 | |
| JAVID, MICHAEL | $250 | Mar 14, 2024 | |
| JAVID, MICHAEL | $250 | Jun 15, 2023 | |
| KESAVAN, THULASIRAM | $250 | Nov 7, 2024 | |
| KELLY, CYNTHIA A | $250 | Jan 21, 2023 | |
| JACKSON, BRUCE | $200 | Nov 1, 2024 | |
| JACKSON, BRUCE | $200 | Dec 1, 2023 | |
| JACKSON, BRUCE | $200 | Nov 29, 2024 | |
| JACKSON, BRUCE | $200 | Nov 15, 2024 | |
| JACKSON, BRUCE | $200 | Dec 13, 2024 | |
| JACKSON, BRUCE | $200 | Nov 3, 2023 |