Individuals Listed under Campaign Finance Reports

Campaign finance reports detail the financial contributions made to political candidates and campaigns. This list includes individuals who have made significant donations or received funds during election cycles. By monitoring these individuals, professionals can identify potential risks related to corruption or undue influence in political processes.

27,111 Entities in Individuals Listed under Campaign Finance Reports

Entity Name	Entity Type	Effective Date	Status
LUCIER DAVID	Individual	Jan 1, 2023	active
LUCERO ROBERT GEORGE MR JR	Individual	Jan 1, 2023	active
LUCCI MATTHEW	Individual	Jan 1, 2023	active
LETTON DONALD E	Individual	Jan 1, 2013	active
LEVENSON PATRICIA VANGILDER	Individual	Jan 1, 2009	active
OWEN ROBERT THURMAN III	Individual	Jan 1, 2017	active
LIGHTFOOT GARY NEIL	Individual	Jan 1, 2011	active
ALONGI ANTHONY	Individual	Jan 1, 2019	active
ALLRED ANTHONY JAMES	Individual	Jan 1, 2019	active
ALLISON JOY JENNIFER	Individual	Jan 1, 2015	active

FAQs

Why is it necessary to identify PEPs published in Individuals Listed under Campaign Finance Reports?

Identifying the Individuals Listed under Campaign Finance Reports is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in Individuals Listed under Campaign Finance Reports?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Individuals Listed under Campaign Finance Reports as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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