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

MCCARTHY Carolyn

IndividualJan 3, 1997active

MCBRIDE George Wycliffe

IndividualMar 4, 1895active

SWETT Richard

IndividualJan 3, 1991active

MCADOO William

IndividualDec 3, 1883active

MAYS James Henry

IndividualMar 4, 1915active

MAYO Robert Murphy

IndividualDec 3, 1883active

MAYNARD Horace

IndividualMar 4, 1857active

MAYBURY William Cotter

IndividualDec 3, 1883active

MCALEER William

IndividualMar 4, 1891active

MAYRANT William

IndividualDec 4, 1815active

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.