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

NELSON Clarence William Bill

IndividualJan 3, 1979active

NELSON Arthur Emanuel

IndividualNov 18, 1942active

NELSON Adolphus Peter

IndividualDec 2, 1918active

NEELY Matthew Mansfield

IndividualNov 1, 1913active

NEAL Richard Edmund

IndividualJan 3, 1989active

NEAL Lawrence Talbot

IndividualMar 4, 1873active

MELANCON Charles J

IndividualJan 3, 2005active

ABERCROMBIE James

IndividualMar 4, 1851active

MCCAUL Michael T

IndividualJan 3, 2005active

MURPHY John William

IndividualJan 3, 1943active

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.