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

MCNARY Charles Linza

IndividualDec 18, 1918active

MCMURRAY Howard Johnstone

IndividualJan 3, 1943active

MCMORRAN Henry Gordon

IndividualMar 4, 1903active

KITCHENS Wade Hampton

IndividualJan 3, 1937active

KITCHEN Bethuel Middleton

IndividualMar 4, 1867active

KITCHELL Aaron

IndividualOct 24, 1791active

MCNAIR John

IndividualMar 4, 1851active

KITCHIN William Hodges

IndividualMar 18, 1879active

KITCHIN Claude

IndividualMar 4, 1901active

KITTERA Thomas

IndividualOct 10, 1826active

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.