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

JACKSON James Streshly

IndividualMar 4, 1861active

HOLMES Uriel

IndividualDec 1, 1817active

HOLMES Elias Bellows

IndividualMar 4, 1845active

HOLMES David

IndividualMay 15, 1797active

ASHMUN George

IndividualMar 4, 1845active

ANDERSON Albert Raney

IndividualMar 4, 1887active

BACCHUS James

IndividualJan 3, 1991active

AVERETT Thomas Hamlet

IndividualMar 4, 1849active

AUCOIN Les

IndividualJan 3, 1975active

ATWOOD Harrison Henry

IndividualDec 2, 1895active

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.