Texas Ethics Commission data
Release v1.4
Source snapshot September 17, 2026
Latest eligible reported transaction September 15, 2026
Canonical Vendor
CITI
Resolved vendor identity assembled from reviewed Texas Ethics Commission payee records.
Canonical vendor · Vendor ID 64090 · Resolution: Canonical Vendor Id
Total Payments
$10,294.98
Client Filers
8
Payments
24
Activity Range
07/16/2003–02/18/2026
Largest Payment
$5,133.00
Graph: 8 connected filers · 24 payments · $10,294.98 represented
Canonical vendor assembled from reviewed Texas Ethics Commission reported payee identities. Source records remain unchanged.
Reported Names
Payee names preserved from the reported/curated source layer and resolved to this canonical vendor.
- CITI
Top Client Filers
Canonical client relationships from vendor_clients_canonical.
| # | Filer | Paid | Payments | Last Payment |
|---|---|---|---|---|
| 1 | Rayes, Donna S. (Ms.) | $5,466.00 | 4 | 10/23/2003 |
| 2 | Jaworski, Joseph (Mr.) | $2,277.76 | 2 | 09/02/2008 |
| 3 | Dominguez, Francisco X. (The Honorable) | $1,407.48 | 5 | 02/18/2026 |
| 4 | Montoya, James (Mr.) | $637.10 | 5 | 07/28/2023 |
| 5 | Marchant Good Government Fund | $198.00 | 2 | 07/14/2025 |
| 6 | Marchant Leadership Fund | $149.00 | 1 | 08/29/2025 |
| 7 | Law, Wallace Kenneth (The Honorable) | $130.64 | 4 | 10/12/2007 |
| 8 | Ocegueda, Adrian (Mr.) | $29.00 | 1 | 12/09/2017 |
Shared Client Network
Other canonical vendors paid by the same filer clients. Ranked by shared-client count.
This is a structural overlap measure, not evidence of affiliation or coordination.
| Vendor | Shared Clients | Focal Coverage | Peer Clients | Network Overlap |
|---|---|---|---|---|
|
TEXAS DEMOCRATIC PARTY
Vendor ID 310744
|
4 | 50.0% | 1,669 | 0.2% |
|
OFFICE DEPOT
Vendor ID 230284
|
4 | 50.0% | 3,017 | 0.1% |
|
U.S. POSTAL SERVICE
Vendor ID 336943
|
3 | 37.5% | 557 | 0.5% |
|
TARGET
Vendor ID 304420
|
3 | 37.5% | 1,174 | 0.3% |
|
HOME DEPOT
Vendor ID 148817
|
3 | 37.5% | 1,536 | 0.2% |
|
Interactive Brokers
Vendor ID 157642
|
2 | 25.0% | 2 | 25.0% |
|
Mad Man Technology
Vendor ID 199793
|
2 | 25.0% | 2 | 25.0% |
|
Marken Interests
Vendor ID 203793
|
2 | 25.0% | 2 | 25.0% |
|
Conservative Roundtable of Texas
Vendor ID 73817
|
2 | 25.0% | 3 | 22.2% |
|
El Paso Young Lawyers Association
Vendor ID 101761
|
2 | 25.0% | 8 | 14.3% |
|
Stanton Street
Vendor ID 294192
|
2 | 25.0% | 12 | 11.1% |
|
WESTSIDE DEMOCRATS OF EL PASO
Vendor ID 352507
|
2 | 25.0% | 19 | 8.0% |
Method: Focal Coverage = shared clients ÷ this vendor's client count.
Network Overlap = Jaccard similarity: shared clients ÷ union of both client sets.
Recent Reported Payments
| Date | Client Filer | Amount | Description |
|---|---|---|---|
| 02/18/2026 | Dominguez, Francisco X. (The Honorable) | $304.99 | VENETIA HOTEL Deposit - Presentation for El Paso Bar Association Trial Seminar |
| 08/29/2025 | Marchant Leadership Fund | $149.00 | Annual fee |
| 07/14/2025 | Marchant Good Government Fund | $99.00 | Annual fee |
| 07/05/2024 | Marchant Good Government Fund | $99.00 | Annual fee |
| 07/28/2023 | Montoya, James (Mr.) | $521.98 | Credit card payment for 501 Bistro expenditure |
| 11/08/2022 | Dominguez, Francisco X. (The Honorable) | $113.41 | Drinks and snacks for jurors |
| 12/17/2021 | Dominguez, Francisco X. (The Honorable) | $452.31 | End of year court staff meeting. |
| 06/29/2021 | Dominguez, Francisco X. (The Honorable) | $270.00 | Annual Texas State Bar Dues |
| 11/20/2019 | Montoya, James (Mr.) | $30.29 | credit card payment for food for walkers |
| 11/20/2019 | Montoya, James (Mr.) | $30.29 | credit card payment for food for walkers |
| 10/17/2019 | Montoya, James (Mr.) | $27.27 | credit card payment for food for walkers |
| 10/17/2019 | Montoya, James (Mr.) | $27.27 | credit card payment for food for walkers |
| 08/05/2019 | Dominguez, Francisco X. (The Honorable) | $266.77 | Payment for COSTCO purchase of food and beverages for jurors. |
| 12/09/2017 | Ocegueda, Adrian (Mr.) | $29.00 | Nov Nationbuilder Charge |
| 09/02/2008 | Jaworski, Joseph (Mr.) | $556.51 | Credit Card |
| 07/09/2008 | Jaworski, Joseph (Mr.) | $1,721.25 | Credit Card |
| 10/23/2003 | Rayes, Donna S. (Ms.) | $5,133.00 | Campaign Loan Pay-Off |
| 09/25/2003 | Rayes, Donna S. (Ms.) | $109.00 | Campaign Loan Payment |
| 08/24/2003 | Rayes, Donna S. (Ms.) | $111.00 | Campaign Loan Payment |
| 07/16/2003 | Rayes, Donna S. (Ms.) | $113.00 | Campaign Loan Payment |
Evidence basis: The canonical vendor was opened by stable vendor ID. A canonical vendor identity was resolved using the curated vendor layer. Raw reported-payee statistics remain separate from canonical vendor statistics so the source record and analytical identity are distinguishable.