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

MCCORMACK John William

IndividualDec 3, 1928active

MCCORD Jim Nance

IndividualJan 3, 1943active

MCCORD Andrew

IndividualOct 17, 1803active

MCCONNELL Samuel Kerns

IndividualJan 18, 1944active

MCCOMAS William

IndividualDec 2, 1833active

MCCOLLISTER John Yetter

IndividualJan 3, 1971active

MCCLORY Robert

IndividualJan 3, 1963active

MCCLINTIC James Vernon

IndividualMar 4, 1915active

MCCORMACK Mike

IndividualJan 3, 1971active

MCCONNELL Addison Mitchell Mitch

IndividualJan 3, 1985active

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.