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

ALEXANDER De Alva Stanwood

IndividualMar 15, 1897active

ALEXANDER Mark

IndividualDec 6, 1819active

ALEXANDER William Vollie Bill

IndividualJan 3, 1969active

ALLOTT Gordon Llewellyn

IndividualJan 3, 1955active

ALLGOOD Miles Clayton

IndividualMar 4, 1923active

ALLEN William Vincent

IndividualMar 4, 1893active

ALLEN William

IndividualDec 2, 1833active

ALLEN Samuel Clesson

IndividualDec 1, 1817active

ALLEN Robert

IndividualDec 6, 1819active

BACON John

IndividualDec 7, 1801active

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.