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

KISSEL John

IndividualMar 4, 1921active

KIRKPATRICK Littleton

IndividualMar 4, 1843active

BRECKINRIDGE John Bayne

IndividualJan 3, 1973active

BRECKINRIDGE Clifton Rodes

IndividualDec 3, 1883active

MURPHY George Lloyd

IndividualJan 1, 1965active

MCKENNEY William Robertson

IndividualMar 4, 1895active

MUSTO Raphael John

IndividualJan 3, 1979active

BREWER Mark Spencer

IndividualMar 5, 1877active

KIRKPATRICK William Huntington

IndividualMar 4, 1921active

KIRKPATRICK William Sebring

IndividualMar 15, 1897active

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.