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

REED Edward Cambridge

IndividualDec 5, 1831active

REED Daniel Alden

IndividualMar 4, 1919active

REED Chauncey William

IndividualJan 3, 1935active

REDLIN Rolland W

IndividualJan 3, 1965active

DALZELL John

IndividualMar 4, 1887active

DAYAN Charles

IndividualDec 5, 1831active

VAILE William Newell

IndividualMar 4, 1919active

DUDLEY Charles Edward

IndividualJan 15, 1829active

CARTER Troy

IndividualApr 24, 2021active

COX TJ

IndividualJan 3, 2019active

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.