North Carolina

Ariel Aponte

4 filings · 2019–2022
Military and Veterans Affairs, Department of

Filings

2022 Military and Veterans Affairs, Department of
Document text
This entire document is a public record. STATE ETHICS COMMISSION 2022 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Mr. Ariel Aponte Reason for Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Military and Veterans Affairs, Department of - Assistant Secretary Judicial Officer (Specify office.) Legislator (Specify House or Senate.) AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my No Change Form is a public record. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/18/2022 Signature Date Ariel Aponte Printed Name Submit signed, original documents only. Do not fax or e-mail this form. This entire document is a public record.
2021 Military and Veterans Affairs, Department of
Document text
This entire document is a public record. STATE ETHICS COMMISSION 2021 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Mr. Ariel Aponte SR Reason for Filing (Complete all that apply.) State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Military and Veterans Affairs, Department of - Assistant Secretary of Military Affairs Judicial Officer (Specify office.) Legislator (Specify House or Senate.) AFFIRMATION The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form Regarding Unemancipated Children public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm that I have reviewed my most recently filed 2020 Statement of Economic Interest and that as of December 31, 2020, my responses continue to be true, correct, and complete to the best of my knowledge and belief. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 05/13/2021 Signature Date Ariel Aponte SR Printed Name
2020 Military and Veterans Affairs, Department of
Document text
This entire document is a public record. STATE ETHICS COMMISSION 2020 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM This entire form must be completed to fulfill your ethics filing obligation. FOR STAFF USE ONLY Date Received: Checked for completion ______ Scanned _______ Date______ Entered in DB ____by______ Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Mr. Ariel Aponte Reason for Filing (Complete all that apply.) State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Military and Veterans Affairs, Department of - Assistant Secretary of Military Affairs Judicial Officer (Specify office.) Legislator (Specify House or Senate.) AFFIRMATION The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form Regarding Unemancipated Children public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm that I have reviewed my most recently filed 2019 Statement of Economic Interest and that as of December 31, 2019, my responses continue to be true, correct, and complete to the best of my knowledge and belief. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 05/15/2020 Signature Date Ariel Aponte Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2019 Military and Veterans Affairs, Department of
Document text
or PN RECEIVED 771 a3) STATE ETHICS COMMISSION 6 1) APR 15 2018 ly 2019 STATEMENT OF ECONOMIC INTEREST | STATEETHOS COMMISSION Fomawameen | This entire form must be completed to fulfill ame ome yea your ethics filing obligation. Incomplete 0s (5 Pork sum semater by Supp reed ame Enea ndoatase by ; 7 | Ader 1 Aponte | | Department gb Mls bars é Ve) Assist Seeceton, on wich yo ar Serving o ar being considered) Separtmaind PiFeny € Ueherans A Assotant Seeretes A. Do other immediate family members reside n your household? ves Ono Oh tis orm, "immediate far” includes you spouse (unless legally separate). sso includes members of your Crnde Tah (you and You sp0uSE's chldren, Grandehldren, pares, grandparents, and sbing, ond the spouses Gf cach of tosh persons) who reside fn your household. st the full same of all adults and emancipated minors I your household. Minas ae chldren under 18. They are Cmancipated by mariage, enlsiment in he US miltary o court order for emancipation am | ree || in ‘Emancipsted Minors wear | | Jochen Chanbes |olaighter | schoo! Suthenst fil Ariel Bpwte Go| son | schoo! |witwfuis lhe, | The SEX and any attachments, excluding the Confidential Form, are public records. Page 10f10 ‘Unemancipated [occ [stpdagtled | | | [AA sen | | 1 —— Kes Ono | owner armen este owns erst | tocnant oy | sacar coy tions Spring Oves jo peg Rw by City & County Describe Ove Ko YT EY TS MY Te OYes [@No | ownerotmeres | Name of Company or Business Entity C (1). For each company or business entity identified in question 3.C. (the “Primary Company), please list kn ee Do not lst assets held in blind trusts. See 2019 SEI Helpful Tips for the definition of "Vested Trust” and "Blind Trust.” _— CAT ove me a CT UsAA Ban A ATR AR Type of “Type of Income Professional and Civic Relationships 700). During 2015, were you or any members of your immediate family a director, offer, governing board member, employee, Independent contractor, o registered labbyis ofa nonprofit corporation or organization operating in orth Carona primary for re gous, harkabe, cient, teary, publc neath and Sac, o educational purposes? Yes KNo- “No,” proceed to question 8. > Do not Ts State boards or ene > Do not ls organizations of which you are a mere member Position Name of Nonprofit Nature or Corporation or Organization | Purpose of Organization 706) 1 the nanproft corporations or organizations. sted above do business with the State of North Carolin or receive Stat funds, briefly describe the nature of tat business, if known or with due dll gence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business Cone or ot known uring 2018, Were Yau oF ny members of your immediate fry 8 rector, Ce, o Govering board member of any society, organization, o advocacy 9roup with an Interest in matiers over which out agency or board may have Sonadicton? Cves Rio [Legisitor dics Officer You are not required to complete tis question if you ae filng because Vou are a egisator or Juda ofcer or you are Ing 35 an appoImee 10 one of thos ffces 00 ot lst organizations of which yau are only a member and do not serve in a leadership oe. Name of Person Name of Society, Organization, Leadership Position or Advocacy Group (Director, Officer, Board Member) The SEX and any attachments, excluding the Confidential Form, are public records. Pages of 10 emetren | masioprie | memestcomom | _nomoiraen | A I A EE I EE EE EE rr [© "1 | I rr I OJ Local Government [J Real Property 0 Securities. OTex 0 Tort litigation (including [J utilities Regulation (0) Other category not listed I A EE Lr CJ No contribution(s) with a cumulative total of more than $1,000 + State Board of Education Oves [No d. If so, were you appointed or are you being considered for appointment to that [Yes [No Oves fino me formation roid nc Statement af Econo ners nd any aachmens arr, compete, and scat Fo i A hm not asters, and wil rater, ary se, Ire, propery for th purse of cancel rm ia, ~undrstand tat my Statement of Econo nares nd any aachment xcept or the Confidential For regrdng roe wot re hove read nd understand he loving tts: Ppl — ig person wh knowingly concer knowin ls to discie formation ta ried to be discs pe Sty or Cs iemesno snd 33s 0 pany TT [SO — fing ern ho provides fl formations stamens of coaic rs rin ta the Ee roe eo sre Benny Sm ie S35 SAS. ffm thot hove rviened my most rcanty led 201 Statement of conic nares and tat sof December 31, ee re oo omnes om id 30d re att under panaty of pefury hat the foregoing i tre an core LA Lurks 2-10 2005 Eres Fe Anil _Hponty rena PE Submit signed, origins documents only. Do not fx or e-mail ti om. The S51 and any atachments excluding th Confident Form, ar pic records Page 100110