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

LIPINSKI William Oliver

IndividualJan 3, 1983active

MICHALEK Anthony

IndividualMar 4, 1905active

MCCONNELL Felix Grundy

IndividualMar 4, 1843active

MCCURDY David Keith

IndividualJan 3, 1981active

KORBLY Charles Alexander

IndividualMar 4, 1909active

KREBS Paul Joseph

IndividualJan 3, 1965active

KORELL Franklin Frederick

IndividualDec 5, 1927active

KOPETSKI Michael J

IndividualJan 3, 1991active

KONIG George

IndividualMar 4, 1911active

KOHL Herbert H

IndividualJan 3, 1989active

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.