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

COBB Thomas Reed

IndividualMar 5, 1877active

VAN AERNAM Henry

IndividualMar 4, 1865active

VAN ALEN James Isaac

IndividualOct 26, 1807active

VANCE Joseph

IndividualDec 3, 1821active

VANCE Robert Brank

IndividualMar 4, 1873active

COBB Howell

IndividualMar 4, 1843active

COAD Merwin

IndividualJan 3, 1957active

TUTHILL Selah

IndividualDec 3, 1821active

CLUNIE Thomas Jefferson

IndividualMar 4, 1889active

CLOWNEY William Kennedy

IndividualDec 2, 1833active

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.