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

KINCHELOE David Hayes

IndividualMar 4, 1915active

KENNEY Richard Rolland

IndividualJan 19, 1897active

KENNEDY Michael Joseph

IndividualJan 3, 1939active

KENNEDY Robert Patterson

IndividualMar 4, 1887active

KENNEDY William

IndividualMar 4, 1913active

KENT Joseph

IndividualNov 4, 1811active

KENT William

IndividualMar 4, 1911active

KENNELLY Barbara Bailey

IndividualJan 3, 1981active

KERN Frederick John

IndividualMar 4, 1901active

KERNAN Francis

IndividualMar 4, 1863active

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.