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

DONNELL Richard Spaight

IndividualMar 4, 1847active

DONNAN William G

IndividualMar 4, 1871active

ABBOTT Joseph Carter

IndividualJul 17, 1868active

ABEL Hazel Hempel

IndividualNov 8, 1954active

HOLMES Charles Horace

IndividualDec 6, 1870active

MARTINEZ Melquiades R Mel

IndividualJan 3, 2005active

NESBITT Wilson

IndividualDec 1, 1817active

NELSON William

IndividualMar 4, 1847active

NELSON Knute

IndividualDec 3, 1883active

NELSON John

IndividualDec 3, 1821active

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.