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

KERR Joseph

IndividualDec 10, 1814active

KERSHAW John

IndividualMay 24, 1813active

KERSTEN Charles Joseph

IndividualJan 3, 1947active

KETTNER William

IndividualMar 4, 1913active

KEYES Henry Wilder

IndividualMar 4, 1919active

KIDDER David

IndividualDec 1, 1823active

KIDDER Jefferson Parish

IndividualMar 5, 1875active

KILDEE Dale Edward

IndividualJan 3, 1977active

KILGORE Harley Martin

IndividualJan 3, 1941active

KIESS Edgar Raymond

IndividualMar 4, 1913active

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.