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

CLOPTON David

IndividualMar 4, 1859active

CLINGMAN Thomas Lanier

IndividualMar 4, 1843active

CLINGAN William

IndividualMay 10, 1775active

CLINCH Duncan Lamont

IndividualFeb 15, 1844active

CLAY Alexander Stephens

IndividualMar 15, 1897active

CLIFT Joseph Wales

IndividualJul 25, 1868active

CLEVENGER Raymond Francis

IndividualJan 3, 1965active

CLEMENTS Andrew Jackson

IndividualMar 4, 1861active

VIDAL Michel

IndividualJul 18, 1868active

TRACY Albert Haller

IndividualDec 6, 1819active

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.