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

MCCOY Walter Irving

IndividualMar 4, 1911active

MCCREERY William

IndividualOct 17, 1803active

MCCREERY Thomas Clay

IndividualFeb 19, 1868active

MCCOY Robert

IndividualDec 5, 1831active

MCETTRICK Michael Joseph

IndividualMar 4, 1893active

MCCORMICK Ruth Hanna

IndividualMar 4, 1929active

MCFARLAND William

IndividualMar 5, 1875active

MCKEAN James Bedell

IndividualMar 4, 1859active

MCFADDEN Louis Thomas

IndividualMar 4, 1915active

MCCULLOCH John

IndividualMar 4, 1853active

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.