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

CREMEANS Frank

IndividualJan 3, 1995active

HUNTINGTON Samuel

IndividualMay 10, 1775active

MCDONALD Alexander

IndividualJun 23, 1868active

MCDILL Alexander Stuart

IndividualMar 4, 1873active

MCDERMOTT James Thomas

IndividualMar 4, 1907active

MCDERMOTT James A

IndividualJan 3, 1989active

MCDANIEL William

IndividualDec 7, 1846active

MCDADE Joseph Michael

IndividualJan 3, 1963active

MCCULLOCH Roscoe Conkling

IndividualMar 4, 1915active

MCCULLOCH Philip Doddridge

IndividualMar 4, 1893active

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.