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

NASH Charles Edmund

IndividualMar 5, 1875active

NATCHER William Huston

IndividualJan 3, 1953active

NEWTON Cleveland Alexander

IndividualMar 4, 1919active

MUDD Sydney Emanuel

IndividualMar 4, 1915active

MRAZEK Robert Jan

IndividualJan 3, 1983active

MOYNIHAN Patrick Henry

IndividualMar 4, 1933active

SPINOLA Francis Barretto

IndividualMar 4, 1887active

SPINK Solomon Lewis

IndividualMar 4, 1869active

SPERRY Nehemiah Day

IndividualDec 2, 1895active

SPENCER Joseph

IndividualMay 10, 1775active

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.