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

MCGOWAN Jonas Hartzell

IndividualMar 5, 1877active

MCGRATH John Joseph

IndividualMar 4, 1933active

MCGREGOR J Harry

IndividualJan 3, 1939active

MCHENRY Henry Davis

IndividualMar 4, 1871active

MCHENRY John Geiser

IndividualMar 4, 1907active

MCHUGH John Michael

IndividualJan 3, 1993active

MCCARTHY Joseph Raymond

IndividualJan 3, 1947active

MCCARRAN Patrick Anthony Pat

IndividualMar 4, 1933active

MCCANDLESS Lincoln Loy

IndividualMar 4, 1933active

KUYKENDALL Andrew Jackson

IndividualMar 4, 1865active

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.