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

VARGAS Juan

IndividualJan 3, 2013active

VITTER David

IndividualJan 3, 1999active

VURSELL Charles Wesley

IndividualJan 3, 1943active

VREELAND Albert Lincoln

IndividualJan 3, 1939active

WILSON Joseph Franklin

IndividualJan 3, 1947active

WILSON Nathan

IndividualOct 26, 1807active

WACHTER Frank Charles

IndividualMar 4, 1899active

WILSON Robert

IndividualJan 17, 1862active

VASQUEZ Gabriel

IndividualJan 3, 2023active

WADE Benjamin Franklin

IndividualMar 15, 1851active

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.