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

REILLY James Bernard

IndividualMar 5, 1875active

REID James Randolph

IndividualMar 1, 1781active

REID Charlotte Thompson

IndividualJan 3, 1963active

REGAN Kenneth Mills

IndividualJan 3, 1947active

REESE David Addison

IndividualMar 4, 1853active

REEDER William Augustus

IndividualMar 4, 1899active

REED Thomas Brackett

IndividualMar 5, 1877active

REED Philip

IndividualNov 25, 1806active

REED John

IndividualDec 7, 1795active

REED Eugene Elliott

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.