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

WOLCOTT Oliver

IndividualMay 10, 1775active

WILSON Joseph Gardner

IndividualMar 4, 1873active

WILSON John Thomas

IndividualMar 4, 1867active

WILSON John Frank

IndividualMar 4, 1899active

WILSON James Jefferson

IndividualMar 4, 1815active

WILSON James

IndividualDec 1, 1823active

EARLY Joseph Daniel

IndividualJan 3, 1975active

EARLE Samuel

IndividualDec 7, 1795active

EARLE Joseph Haynsworth

IndividualMar 15, 1897active

WILSON Jeremiah Morrow

IndividualMar 4, 1871active

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.