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

TOWNSHEND Richard Wellington

IndividualMar 5, 1877active

TOWNSEND John Gillis

IndividualMar 4, 1929active

TOWNSEND Martin Ingham

IndividualMar 5, 1875active

CLEMENTE Louis Gary

IndividualJan 3, 1949active

COLE George Edward

IndividualMar 4, 1863active

COLE Cornelius

IndividualMar 4, 1863active

VINCENT William Davis

IndividualMar 15, 1897active

VINCENT Bird J

IndividualMar 4, 1923active

CLEMENT Robert Nelson

IndividualJan 19, 1988active

CLEMENS Jeremiah

IndividualNov 30, 1849active

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.