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

MCDOWELL Joseph

IndividualDec 2, 1793active

STANGELAND Arlan Ingehart

IndividualJan 3, 1977active

MCDOWELL John Anderson

IndividualMar 15, 1897active

MCDOWELL James Foster

IndividualMar 4, 1863active

MCDOWELL Alexander

IndividualMar 4, 1893active

MCDOUGALL Alexander

IndividualMar 1, 1781active

MCDILL James Wilson

IndividualMar 4, 1873active

MCDANNOLD John James

IndividualMar 4, 1893active

MCCUMBER Porter James

IndividualMar 4, 1899active

MCCULLOCH William Moore

IndividualJan 3, 1947active

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.