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

PRATT Thomas George

IndividualJan 12, 1850active

PRATT Zadock

IndividualMar 4, 1837active

WADSWORTH James Wolcott

IndividualMar 4, 1881active

WAGNER Earl Thomas

IndividualJan 3, 1949active

WAGNER Peter Joseph

IndividualMar 4, 1839active

WAGNER Robert Ferdinand

IndividualMar 4, 1927active

WAKEFIELD James Beach

IndividualDec 3, 1883active

WAKEMAN Abram

IndividualMar 4, 1855active

WAKEMAN Seth

IndividualMar 4, 1871active

WALBRIDGE Henry Sanford

IndividualMar 4, 1851active

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.