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

THACHER George

IndividualMar 1, 1781active

TERRELL Joseph Meriwether

IndividualNov 17, 1910active

TEN EYCK Peter Gansevoort

IndividualMar 4, 1913active

TEN EYCK Egbert

IndividualDec 1, 1823active

TAYLOR John

IndividualOct 18, 1792active

TELFAIR Thomas

IndividualMay 24, 1813active

TERRY William Leake

IndividualMar 4, 1891active

TELLER Ludwig

IndividualJan 3, 1957active

TELFAIR Edward

IndividualMay 10, 1775active

TERRELL James C

IndividualDec 7, 1835active

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.