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

COLEMAN Hamilton Dudley

IndividualMar 4, 1889active

COLEMAN Earl Thomas

IndividualJan 3, 1975active

COLE William Purington

IndividualDec 3, 1928active

TUTTLE William Edgar

IndividualMar 4, 1911active

TUTEN James Russell

IndividualJan 3, 1963active

DICKINSON John

IndividualMay 10, 1775active

HALL Chapin

IndividualMar 4, 1859active

DENNIS Littleton Purnell

IndividualDec 2, 1833active

DENNY Walter McKennon

IndividualDec 2, 1895active

DENNIS John

IndividualMar 4, 1837active

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.