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

KILDEE Dan

IndividualJan 3, 2013active

MCGINLEY Donald Francis

IndividualJan 3, 1959active

MCDOWELL James

IndividualMar 6, 1846active

MCDOWELL Joseph

IndividualMar 4, 1797active

MCFADDEN Obadiah Benton

IndividualMar 4, 1873active

MCFARLAN Duncan

IndividualDec 2, 1805active

MCGANN Lawrence Edward

IndividualMar 4, 1891active

MCGOVERN George Stanley

IndividualJan 3, 1957active

MCINDOE Walter Duncan

IndividualJan 26, 1863active

MCEWEN Robert Cameron

IndividualJan 3, 1965active

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.