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

BENISHEK Dan

IndividualJan 3, 2011active

MCGRATH Christopher Columbus

IndividualJan 3, 1949active

MCGLENNON Cornelius Augustine

IndividualMar 4, 1919active

MCGILL George

IndividualDec 1, 1930active

MCCORMICK Washington Jay

IndividualMar 4, 1921active

MCCORMICK Nelson B

IndividualMar 15, 1897active

MATTHEWS Stanley

IndividualMar 21, 1877active

MCGLINCHEY Herbert Joseph

IndividualJan 3, 1945active

MCARDLE Joseph A

IndividualJan 3, 1939active

MCGEE Gale William

IndividualJan 3, 1959active

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.