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Entity DossierPACDiffers from FEC by 100%

DEMOCRATIC PARTY OF PUERTO RICO

Tracked receipts exceed tracked giving by

$15,700

Tracked PAC giving

$0

View FEC cycle totals

Tracked receipts

$15,700

View FEC cycle totals

Connections

1

The Money Trail

How money flowed to DEMOCRATIC PARTY OF PUERTO RICO

$15K
6 transactions across 5 counterparties

FRAUDULENT TRANSACTION directed $2K to DEMOCRATIC PARTY OF PUERTO RICO across 2 contributions between August 2023 and October 2023.

Aug 2023 – Oct 2023individual

Simon Carlo directed $1K to DEMOCRATIC PARTY OF PUERTO RICO.

Jun 2024individual

Oscar Cadiz-Valentin directed $1K to DEMOCRATIC PARTY OF PUERTO RICO.

Mar 2023individual

MUNICIPIO DE SAN JUAN directed $300 to DEMOCRATIC PARTY OF PUERTO RICO.

Jun 2024individual
$15K tracked across 5 counterparties
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Donations Received

DonorAmountDateCycle
PENNSYLVANIA DEMOCRATIC PARTY$10,000Nov 5, 2024
FRAUDULENT TRANSACTION$2,000Oct 27, 2023
Oscar Cadiz-Valentin$1,000Mar 29, 2023
Simon Carlo$1,000Jun 27, 2024
Perez$1,000Mar 29, 20232024
FRAUDULENT TRANSACTION$400Aug 14, 2023
MUNICIPIO DE SAN JUAN$300Jun 3, 2024

Relationships

TypeConnected ToDetailsSource
Received donation fromPerezDonated $1,000 to DEMOCRATIC PARTY OF PUERTO RICOSource