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

WAGONER George Chester Robinson

IndividualMar 4, 1901active

VENABLE Edward Carrington

IndividualMar 4, 1889active

VENABLE Abraham Bedford

IndividualOct 24, 1791active

VAUGHN Albert Clinton

IndividualJan 3, 1951active

VANCE Robert Brank

IndividualDec 1, 1823active

ALCORN James Lusk

IndividualDec 4, 1871active

VAN AUKEN Daniel Myers

IndividualMar 4, 1867active

VENABLE Abraham Watkins

IndividualMar 4, 1847active

VANCE Robert Johnstone

IndividualMar 4, 1887active

WAGGAMAN George Augustus

IndividualNov 15, 1831active

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.