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

LUCAS Edward

IndividualDec 2, 1833active

KNAPP Charles Luman

IndividualMar 4, 1901active

MCDEARMON James Calvin

IndividualMar 4, 1893active

MCDERMOTT Allan Langdon

IndividualMar 4, 1899active

MCDONOUGH Gordon Leo

IndividualJan 3, 1945active

MCDOWELL Harris Brown

IndividualJan 3, 1955active

MCKAY James Iver

IndividualFeb 20, 1832active

MCKAIG William McMahon

IndividualMar 4, 1891active

MCINTYRE Mike

IndividualJan 3, 1997active

ATHERTON Gibson

IndividualMar 18, 1879active

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.