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

TRAEGER William Isham

IndividualMar 4, 1933active

TOMPKINS Christopher

IndividualDec 5, 1831active

TRACY Uriah

IndividualDec 2, 1793active

TOOLE Joseph Kemp

IndividualMar 4, 1885active

TOOMBS Robert Augustus

IndividualMar 4, 1845active

TORKILDSEN Peter Gerard

IndividualJan 3, 1993active

TOWE Harry Lancaster

IndividualJan 3, 1943active

TOWNSEND Edward Waterman

IndividualMar 4, 1911active

TOWNSEND George

IndividualDec 4, 1815active

TONGUE Thomas H

IndividualMar 15, 1897active

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.