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
Jeff Zients	Individual	Mar 31, 2023	active
Michael Regan	Individual	Mar 31, 2023	active
Jennifer Granholm	Individual	Mar 31, 2023	active
Dr Janet Yellen	Individual	Mar 31, 2023	active
Joe Biden	Individual	Mar 31, 2023	active
Katherine Tai	Individual	Mar 31, 2023	active
Lloyd Austin	Individual	Mar 31, 2023	active
Kamala Harris	Individual	Mar 31, 2023	active
Alejandro Mayorkas	Individual	Mar 31, 2023	active
Merrick Garland	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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