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

PALMER Cyrus Maffet

IndividualDec 3, 1928active

PASCHAL Thomas Moore

IndividualMar 4, 1893active

PARRISH Isaac

IndividualMar 4, 1839active

PARRIS Virgil Delphini

IndividualMay 29, 1838active

PARRIS Albion Keith

IndividualDec 4, 1815active

PARRAN Thomas

IndividualMar 4, 1911active

PARMENTER William

IndividualMar 4, 1837active

PARKER Richard Wayne

IndividualDec 2, 1895active

PARKER John

IndividualMar 1, 1781active

PARKER Samuel Wilson

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.