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

UNDERHILL Charles Lee

IndividualMar 4, 1921active

UNDERHILL Walter

IndividualMar 4, 1849active

UNDERWOOD Joseph Rogers

IndividualDec 7, 1835active

UNDERWOOD Warner Lewis

IndividualMar 4, 1855active

UPDEGRAFF Jonathan Taylor

IndividualMar 18, 1879active

UPHAM Charles Wentworth

IndividualMar 4, 1853active

UPHAM George Baxter

IndividualDec 7, 1801active

UPSON Christopher Columbus

IndividualMar 18, 1879active

UPTON Frederick Stephen

IndividualJan 3, 1987active

URNER Milton George

IndividualMar 18, 1879active

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.