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

THOMAS Lot

IndividualMar 4, 1899active

WALDRON Henry

IndividualMar 4, 1855active

THOMAS John Lewis

IndividualDec 4, 1865active

WALDO Loren Pinckney

IndividualMar 4, 1849active

WALDIE Jerome Russell

IndividualJan 3, 1965active

WALBRIDGE David Safford

IndividualMar 4, 1855active

REAVIS Charles Frank

IndividualMar 4, 1915active

REILY Luther

IndividualMar 4, 1837active

REBER John

IndividualMar 4, 1919active

REILLY Michael Kieran

IndividualMar 4, 1913active

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.