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

MCKEON John

IndividualMar 4, 1835active

KINSELLA Thomas

IndividualMar 4, 1871active

MCKENZIE James Andrew

IndividualMar 5, 1877active

MCLAURIN Anselm Joseph

IndividualFeb 7, 1894active

MCLEAN John

IndividualDec 1, 1817active

MCLEAN Samuel

IndividualJan 6, 1865active

MCRAE Thomas Chipman

IndividualDec 7, 1885active

WARBURTON Stanton

IndividualMar 4, 1911active

MCKENTY Jacob Kerlin

IndividualDec 3, 1860active

MCREYNOLDS Samuel Davis

IndividualMar 4, 1923active

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.