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 |
|---|---|---|---|
DILLARD SMITH MAYA | Individual | Jan 1, 2019 | active |
DILKS PAUL E | Individual | Jan 1, 2017 | active |
DILIZIA ANTHONY ADELINO MR | Individual | Jan 1, 2021 | active |
DILEO DAVID | Individual | Jan 1, 2009 | active |
DILDILIAN GREGORY CHARLES | Individual | Jan 1, 2013 | active |
DILDILIAN GREG | Individual | Jan 1, 2011 | active |
DILAURO PETER | Individual | Jan 1, 2011 | active |
DIGNAM GAIL | Individual | Jan 1, 2011 | active |
DIGGS WILLIAM PARNELL | Individual | Jan 1, 2011 | active |
DIGBY JACK | 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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