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

COCKE John

IndividualDec 6, 1819active

COLLINS William

IndividualMar 4, 1847active

COLLINS Patrick Andrew

IndividualDec 3, 1883active

COLLINS Ela

IndividualDec 1, 1823active

COLLINS Cardiss

IndividualJan 3, 1973active

COLLIN John Francis

IndividualMar 4, 1845active

COLLIER James William

IndividualMar 4, 1909active

COLHOUN John Ewing

IndividualMar 4, 1801active

COLES Walter

IndividualMar 4, 1835active

COLEMAN William Henry

IndividualMar 4, 1915active

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.