SUBJECT-36566.dossier · company · status: active
ML
subject of file

McConnell Valdes LLC

Tracked because Company with government contracts or ties to tracked networks · 2 documented connections
Editorial summary · AI-drafted from public records

McConnell Valdes LLC is documented in FEC and OpenSecrets aggregations as a corporate donor to 1 federal official (1 Democrat) in the U.S. House. Top documented contributions where dollar amounts are parseable: Pablo Jose Hernández ($13K). Surfaced through the congressional donor-handoff pipeline; descriptions on each individual donor→official edge cite the originating cycle, payment count, and policy framing where available.

Facts on record2
Connections mapped2
Sources cited9
Evidence: 2S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 2 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → elected official → [Name Collisi... 30× PATTERN company → [Name Collision/Disambiguation] → elected offic... 30× PATTERN elected official → [colleague] → elected official → [Name... 9× PATTERN company → [Name Collision/Disambiguation] → elected offic... 9× PATTERN elected official → [oversight] → person → [donor] → company 6×
Connection Map
Facts (2)
Data Freshness
Ageing Last update: 145d ago · Avg age: 2147d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review Top documented donor→official edge by parseable dollar amount: Pablo Jose Hernández ($13K, Democrat). Amount string extracted from the connection's source-text blob.
Added: 24 May 2026
Pending Review McConnell Valdes LLC is recorded in the platform's donor graph as funding 1 federal official (1 Democrat) in the U.S. House. All edges are sourced from FEC/OpenSecrets aggregations imported via the congressional-handoff pipeline.
Added: 24 May 2026
All Connections (2)
donor secondary
2024: $12,750 in aggregate contributions from partners and affiliated PACs during the primary and general election phases.
← Mitch McConnell elected official
Name Collision/Disambiguation secondary since 2026
McConnell Valdes LLC is listed in the known entities; while share a name, it is a documented legal entity within the search scope for McConnell-related entities.
Sources (9)
2026-05-25 UNVERIFIED SEARCH_ERROR: McConnell Valdes LLC not found in opencorporates claim_flag Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: McConnell Valdes LLC not found in sam_gov claim_flag Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: McConnell Valdes LLC not found in usaspending claim_flag Processed 📜 Receipt