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

AITKEN David Demerest

IndividualMar 4, 1893active

AINSLIE George

IndividualMar 18, 1879active

DICKSON David

IndividualDec 31, 1835active

DICKINSON Rodolphus

IndividualMar 4, 1847active

QUINCY Josiah

IndividualDec 2, 1805active

COBB Howell

IndividualOct 26, 1807active

VAN SANT Joshua

IndividualMar 4, 1853active

VAN RENSSELAER Killian Killian

IndividualDec 2, 1801active

VAN BUREN Martin

IndividualMar 4, 1821active

VAN RENSSELAER Jeremiah

IndividualMar 4, 1789active

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.