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

CROFT George William

IndividualMar 4, 1903active

CROCKETT John Wesley

IndividualMar 4, 1837active

CROCKETT George William

IndividualJan 3, 1979active

CROCKETT David

IndividualDec 3, 1827active

CROCHERON Jacob

IndividualDec 7, 1829active

CRIST Henry

IndividualMay 22, 1809active

CRISFIELD John Woodland

IndividualMar 4, 1847active

DOLLIVER James Isaac

IndividualJan 3, 1945active

DOMINICK Frederick Haskell

IndividualMar 4, 1917active

BABCOCK Joseph Weeks

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.