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

ABERCROMBIE Neil

IndividualSep 20, 1986active

ARTHUR Chester Alan

IndividualMar 4, 1881active

ARNOT John

IndividualDec 3, 1883active

WARNER Levi

IndividualMar 5, 1875active

WYNNS Thomas

IndividualDec 7, 1801active

WALSH Joe

IndividualJan 3, 2011active

WOODALL Rob

IndividualJan 3, 2011active

WEBB James H Jim

IndividualJan 3, 2007active

WILSON Addison Graves Joe

IndividualJan 3, 2001active

ARNOLD Warren Otis

IndividualDec 5, 1887active

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.