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

KENNEDY Joseph Patrick

IndividualJan 3, 1987active

KENNEDY John Fitzgerald

IndividualJan 3, 1947active

KENNEDY James

IndividualMar 4, 1903active

KENNEDY Edward Moore Ted

IndividualNov 7, 1962active

KENNEDY Anthony

IndividualMar 4, 1857active

KEYES Elias

IndividualDec 3, 1821active

KIMMEL William

IndividualMar 5, 1877active

KERR Josiah Leeds

IndividualDec 3, 1900active

KERR Robert Samuel

IndividualJan 3, 1949active

KERR Winfield Scott

IndividualMar 4, 1895active

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.