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

WALDEN Hiram

IndividualMar 4, 1849active

DE FOREST Henry Schermerhorn

IndividualMar 4, 1911active

DEEN Braswell Drue

IndividualMar 4, 1933active

DEEMER Elias

IndividualMar 4, 1901active

DECKER Perl D

IndividualMar 4, 1913active

SWEENEY John E

IndividualJan 3, 1999active

PARKER Josiah

IndividualMar 4, 1789active

PEARSON Albert Jackson

IndividualMar 4, 1891active

DAVENPORT Stanley Woodward

IndividualMar 4, 1899active

SMUCKER Lloyd K

IndividualJan 3, 2021active

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.