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

WILSON James

IndividualMar 4, 1847active

WILSON Henry

IndividualDec 1, 1823active

WILSON George Howard

IndividualJan 3, 1949active

WILSON George Allison

IndividualJan 14, 1943active

WENTWORTH Tappan

IndividualMar 4, 1853active

ALLEE James Frank

IndividualMar 2, 1903active

WENDOVER Peter Hercules

IndividualDec 4, 1815active

WOODWORTH James Hutchinson

IndividualMar 4, 1855active

WILSON Frank Eugene

IndividualMar 4, 1899active

WADSWORTH Peleg

IndividualDec 2, 1793active

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.