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

KRATOVIL Frank M

IndividualJan 3, 2009active

KILMER Derek

IndividualJan 3, 2013active

CAMERON Ralph Henry

IndividualMar 4, 1909active

CAMPBELL John

IndividualDec 7, 1801active

CAMPBELL Jacob Miller

IndividualMar 5, 1877active

CADY John Watts

IndividualDec 1, 1823active

BYRD Robert Carlyle

IndividualJan 3, 1953active

CAMERON Ronald Brooks

IndividualJan 3, 1963active

CALDER William Musgrave

IndividualMar 4, 1905active

CAMBRELENG Churchill Caldom

IndividualDec 3, 1821active

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.