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

DAVENPORT Frederick Morgan

IndividualMar 4, 1925active

HELLER Louis Benjamin

IndividualJan 3, 1949active

HEITFELD Henry

IndividualMar 15, 1897active

HARRIS Benjamin Gwinn

IndividualMar 4, 1863active

HAYS Lawrence Brooks

IndividualJan 3, 1943active

PRATT Le Gage

IndividualMar 4, 1907active

HEINER Daniel Brodhead

IndividualMar 4, 1893active

CASTRO Joaquin

IndividualJan 3, 2013active

DAVENPORT Franklin

IndividualDec 5, 1798active

DAVEE Thomas

IndividualMar 4, 1837active

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.