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

KISSELL Larry

IndividualJan 3, 2009active

KREIDLER Myron Bradford Mike

IndividualJan 3, 1993active

KRONMILLER John

IndividualMar 4, 1909active

KREBS John Hans

IndividualJan 3, 1975active

KUYKENDALL Dan Heflin

IndividualJan 3, 1967active

KVALE Paul John

IndividualNov 11, 1929active

KIRK Mark Steven

IndividualJan 3, 2001active

KOSMAS Suzanne M

IndividualJan 3, 2009active

KILROY Mary Jo

IndividualJan 3, 2009active

BOATNER Charles Jahleal

IndividualMar 4, 1889active

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.