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

BOODY Azariah

IndividualMar 4, 1853active

BONO Sonny

IndividualJan 3, 1995active

MCCLURE Addison S

IndividualMar 4, 1881active

MCCLOSKEY Paul Norton Pete

IndividualJan 3, 1967active

MCCLOSKEY Augustus

IndividualMar 4, 1929active

MCCLINTOCK Charles Blaine

IndividualMar 4, 1929active

ATLEE Samuel John

IndividualMay 10, 1775active

KITTERA John Wilkes

IndividualOct 24, 1791active

KITCHIN Alvin Paul

IndividualJan 3, 1957active

KIRWAN Michael Joseph

IndividualJan 3, 1937active

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.