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

KAVANAGH Edward

IndividualDec 2, 1833active

KEARNS Charles Cyrus

IndividualMar 4, 1915active

KEARNEY Bernard William Pat

IndividualJan 3, 1943active

KEAN Robert Winthrop

IndividualJan 3, 1939active

KAZEN Abraham

IndividualJan 3, 1967active

CADWALADER John

IndividualMar 4, 1855active

HARRISON William

IndividualMar 1, 1781active

KEARNEY Dyre

IndividualMar 1, 1781active

KEARNS Carroll Dudley

IndividualJan 3, 1947active

CADMUS Cornelius Andrew

IndividualMar 4, 1891active

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.