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 Clifton

IndividualMar 4, 1917active

WILSON Earl

IndividualJan 3, 1941active

WILSON Charles Herbert

IndividualJan 3, 1963active

WILMOT David

IndividualMar 4, 1845active

WILLOUGHBY Westel

IndividualDec 4, 1815active

WILLIS Jonathan Spencer

IndividualDec 2, 1895active

WILSON Alexander

IndividualOct 17, 1803active

WILLIAMS Lemuel

IndividualDec 2, 1799active

WILSON Robert Carlton Bob

IndividualJan 3, 1953active

WILSON Robert Patterson Clark

IndividualDec 2, 1889active

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.