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

SIMS Alexander Dromgoole

IndividualMar 4, 1845active

SHIELDS Benjamin Glover

IndividualMar 4, 1841active

SHERWOOD Isaac R

IndividualMar 4, 1873active

SLOAN Andrew

IndividualMar 4, 1873active

SLEMP Campbell

IndividualMar 4, 1903active

KEAN John

IndividualMar 1, 1781active

SLAUGHTER Daniel French

IndividualJan 3, 1985active

KEAN Hamilton Fish

IndividualMar 4, 1929active

KAYNOR William Kirk

IndividualMar 4, 1929active

KAVANAUGH William Marmaduke

IndividualJan 29, 1913active

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.