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

WILLIS Frank Bartlett

IndividualMar 4, 1911active

WILLIS Edwin Edward

IndividualJan 3, 1949active

WILLIAMSON William Durkee

IndividualDec 3, 1821active

WILLIAMSON John Newton

IndividualMar 4, 1903active

WILLIAMS William Elza

IndividualMar 4, 1899active

WILLIAMS Thomas Hickman

IndividualNov 12, 1838active

WILLIAMS Richard

IndividualMar 5, 1877active

WILLIAMS Nathan

IndividualDec 2, 1805active

WILSON Edgar Campbell

IndividualDec 2, 1833active

WILLIAMS Lewis

IndividualDec 4, 1815active

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.