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

WARD Artemas

IndividualMay 10, 1775active

WALSH Arthur

IndividualNov 26, 1943active

WALLACE William Andrew

IndividualMar 4, 1875active

WALLACE Robert Minor

IndividualMar 4, 1903active

WALLACE Nathaniel Dick

IndividualMar 4, 1885active

WALLACE Henry Agard

IndividualJan 3, 1941active

WARD Aaron

IndividualDec 5, 1825active

WARD Charles Bonnell

IndividualMar 4, 1915active

WALLACE William Henson

IndividualMar 4, 1861active

WALLIN Samuel

IndividualMar 4, 1913active

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.