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

WAIT John Turner

IndividualMar 5, 1875active

AIKEN Wyatt

IndividualMar 4, 1903active

VAN DYKE Nicholas

IndividualOct 26, 1807active

WALKER William Adams

IndividualMar 4, 1853active

WALL James Walter

IndividualJan 14, 1863active

WAINWRIGHT Stuyvesant

IndividualJan 3, 1953active

VANDEVER William

IndividualMar 4, 1859active

VAN GAASBECK Peter

IndividualDec 2, 1793active

VAN HOUTEN Isaac B

IndividualDec 2, 1833active

VAN DUZER Clarence Dunn

IndividualMar 4, 1903active

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.