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

KASTEN Robert Walter

IndividualJan 3, 1975active

KAHN Julius

IndividualMar 4, 1899active

JACKSON Jeff

IndividualJan 3, 2023active

JONES Mondaire

IndividualJan 3, 2021active

SKEEN Joseph Richard

IndividualJan 3, 1981active

SKAGGS David Evans

IndividualJan 3, 1987active

KALBFLEISCH Martin

IndividualMar 4, 1863active

JOHNSON Dustin Dusty

IndividualJan 3, 2021active

KAHN Florence Prag

IndividualDec 7, 1925active

JACKSON Jonathan

IndividualJan 3, 2023active

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.