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 Emmett

IndividualMar 4, 1913active

WILSON Ephraim King

IndividualDec 3, 1827active

VOORHIS Charles Henry

IndividualMar 18, 1879active

VOLLMER Henry

IndividualDec 1, 1913active

VINSON Frederick Moore

IndividualJan 31, 1924active

ADGATE Asa

IndividualDec 4, 1815active

ADDABBO Joseph Patrick

IndividualJan 3, 1961active

ADAMSON William Charles

IndividualMar 15, 1897active

ADAMS Wilbur Louis

IndividualMar 4, 1933active

ADAMS Stephen

IndividualMar 4, 1845active

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.