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

UTTERBACK John Gregg

IndividualMar 4, 1933active

UNDERWOOD Lauren

IndividualJan 3, 2021active

VAIL Richard Bernard

IndividualJan 3, 1947active

TAYLOR Van

IndividualJan 3, 2021active

TROTT David A

IndividualJan 3, 2015active

VALK William Weightman

IndividualMar 4, 1855active

TORRES Norma Judith

IndividualJan 3, 2015active

TURNER Henry Gray

IndividualMar 4, 1881active

TURNER Jim

IndividualJan 3, 1997active

TILLIS Thomas Roland Thom

IndividualJan 3, 2015active

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.