Members of the Cabinet of the United States of America

The Cabinet of the United States consists of the president's key advisors, including heads of federal departments and other important officials. These members play a crucial role in shaping government policy and implementing laws. Because they hold significant power and influence, they are considered politically exposed persons (PEPs).

30 Entities in Members of the Cabinet of the United States of America

Entity Name	Entity Type	Effective Date	Status
Adrianne Todman	Individual	Oct 26, 2024	active
Adrianne Todman	Individual	Apr 19, 2024	active
William Burns	Individual	Aug 5, 2023	active
Julie Su	Individual	Jul 20, 2023	active
Jared Bernstein	Individual	Jul 20, 2023	active
Avril Haines	Individual	Mar 31, 2023	active
Tom Vilsack	Individual	Mar 31, 2023	active
Linda ThomasGreenfield	Individual	Mar 31, 2023	active
Isabel Guzman	Individual	Mar 31, 2023	active
Shalanda Young	Individual	Mar 31, 2023	active

FAQs

Why is it necessary to identify PEPs published in Members of the Cabinet of the United States of America?

Identifying Members of the Cabinet of the United States of America is crucial for maintaining transparency and accountability within the government. These individuals hold significant power and influence, shaping national policies and decisions that impact millions. recognizing their potential involvement in sanctions helps prevent corruption and ensures that those in key positions are held to the highest ethical standards.

Which companies should identify and flag PEPs in Members of the Cabinet of the United States of America?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of the United States of America as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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