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
AGGARWALA KARAN R GREGG MR PHD	Individual	Jan 1, 2023	active
HALLER MAYLON JUSTIN	Individual	Jan 1, 2025	active
POTUS FUTURE MADAM	Individual	Jan 1, 2023	active
HEART WILLIAM J MR I	Individual	Jan 1, 2023	active
GOOTKIN ELVIS	Individual	Jan 1, 2023	active
KOHLER JOSEPH ANTHONY	Individual	Jan 1, 2025	active
TREIBERT JAMES	Individual	Jan 1, 2023	active
DUNN MARIA MS	Individual	Jan 1, 2023	active
YANKOVICH COREY MATTHEW MR	Individual	Jan 1, 2023	active
SCENIAK JAMES MICHAEL	Individual	Jan 1, 2023	active

2712

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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