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

MESICK William Smith

IndividualMar 15, 1897active

RAMEY Frank Marion

IndividualMar 4, 1929active

NAUDAIN Arnold

IndividualJan 7, 1830active

METCALF Victor Howard

IndividualMar 4, 1899active

METCALF Jack

IndividualJan 3, 1995active

MERRIAM Clinton Levi

IndividualMar 4, 1871active

KIM Young

IndividualJan 3, 2021active

MCKEE John

IndividualDec 1, 1823active

MERROW Chester Earl

IndividualJan 3, 1943active

RAMSAY David

IndividualMar 1, 1781active

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.