U.S. Senator from New Mexico
Flags based on data correlation, not confirmed wrongdoing. Offshore matches are name-based and may include false positives.
PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION
via 1607 STRATEGIES, LLC
$30.0K
2024Q2
SARGENT & GREENLEAF, INC.
via 1607 STRATEGIES, LLC
$7.5K
2024Q1
STONINGTON GLOBAL OBO TL MANAGEMENT
via 1607 STRATEGIES, LLC
$80.0K
2025Q1
NATIONAL ASSEMBLY OF STATE ARTS AGENCIES
via 38 NORTH SOLUTIONS, LLC
$15.0K
2024Q4
MISSOURI ASSOCIATION OF SHELTERED WORKSHOP MANAGERS
via 535 GROUP, LLC
$20.0K
2024Q1
SCHUERGER LAW GROUP
via 725 STRATEGIES
$30.0K
2025Q2
SONOMA COUNTY WATER AGENCY
via 9B GROUP, INC.
$10.0K
2025Q2
MORTGAGE BANKERS ASSOCIATION
via 9TH STREET STRATEGIES
$30.0K
2025Q2
C2 STRATEGIES (FKA O'BRIEN,GENTRY,& SCOTT) OBO BLUESKY INNOVATIONS HOLIDINGS INC
via A1.9 STRATEGIES LLC
$20.0K
2024Q3
C2 STRATEGIES (FORMERLY O'BRIEN, GENTRY & SCOTT) OBO HDT GLOBAL
via A1.9 STRATEGIES LLC
$40.0K
2025Q2