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

HINSON Jon Clifton

IndividualJan 3, 1979active

THOMPSON William

IndividualMar 4, 1847active

PRICE Charles Melvin

IndividualJan 3, 1975active

PRESTON Jacob Alexander

IndividualMar 4, 1843active

THURMAN Allen Granberry

IndividualMar 4, 1845active

THORP Robert Taylor

IndividualMay 2, 1896active

PRENTISS John Holmes

IndividualMar 4, 1837active

PRATT Ruth Sears Baker

IndividualMar 4, 1929active

PRALL Anning Smith

IndividualDec 3, 1923active

PRATT Harry Hayt

IndividualMar 4, 1915active

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.