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

VILAS William Freeman

IndividualMar 4, 1891active

QUILLEN James Henry

IndividualJan 3, 1963active

QUAYLE John Francis

IndividualMar 4, 1923active

QUARLES Tunstall

IndividualDec 1, 1817active

QUARLES Joseph Very

IndividualMar 4, 1899active

PETTERSEN Brittany

IndividualJan 3, 2023active

PELTOLA Mary Sattler

IndividualAug 16, 2022active

PRESSLEY Ayanna

IndividualJan 3, 2021active

PENCE Gregory

IndividualJan 3, 2021active

PETERS Scott

IndividualJan 3, 2013active

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.