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

LATIMER Henry

IndividualFeb 14, 1794active

LATHAM Louis Charles

IndividualMar 4, 1881active

LATHAM Henry Jepson

IndividualJan 3, 1945active

LAZIO Enrico A Rick

IndividualJan 3, 1993active

LE FEVER Jacob

IndividualMar 4, 1893active

LARRÍNAGA, Tulio

IndividualMar 4, 1905active

LATHAM George Robert

IndividualMar 4, 1865active

LARRAZOLO Octaviano Ambrosio

IndividualDec 7, 1928active

LASSITER Francis Rives

IndividualMar 4, 1899active

LAY George Washington

IndividualDec 2, 1833active

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.