List of current and former members of the U.S. Congress, including senators and representatives

It is a list of current and former members of the U.S. Congress, including both senators and representatives. These individuals are considered politically exposed persons (PEPs) due to their influential positions in government."

13,009 Entities in List of current and former members of the U.S. Congress, including senators and representatives
Entity NameEntity TypeEffective DateStatus

FARNSLEY Charles Rowland Peaslee

IndividualJan 3, 1965active

KENNEY Edward Aloysius

IndividualMar 4, 1933active

KENNON William

IndividualMar 4, 1847active

KERR John Leeds

IndividualDec 5, 1825active

KERR John Hosea

IndividualDec 3, 1923active

KENT Everett

IndividualMar 4, 1923active

KERR John

IndividualMar 4, 1853active

KENDALL John Wilkerson

IndividualMar 4, 1891active

KELLY William

IndividualDec 12, 1822active

KELLY Richard

IndividualJan 3, 1975active

FAQs

Why is it necessary to identify PEPs published in List of current and former members of the U.S. Congress, including senators and representatives?

Identifying the current and former members of the U.S. Congress, including senators and representatives 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 List of current and former members of the U.S. Congress, including senators and representatives?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of current and former members of the U.S. Congress, including senators and representatives as these sectors are vulnerable to financial crimes, including money laundering and corruption.