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

POCAN Mark

IndividualJan 3, 2013active

PAYNE Donald

IndividualNov 6, 2012active

PALAZZO Steven

IndividualJan 3, 2011active

PETERS Gary C

IndividualJan 3, 2009active

PERLMUTTER Ed

IndividualJan 3, 2007active

PRICE Tom

IndividualJan 3, 2005active

PEARCE Stevan

IndividualJan 3, 2003active

QUIGG Lemuel Ely

IndividualFeb 14, 1894active

COLE Cyrenus

IndividualJul 28, 1921active

BROWN James

IndividualFeb 5, 1813active

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.