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

COX William Ruffin

IndividualMar 4, 1881active

COXE William

IndividualMay 24, 1813active

COX Leander Martin

IndividualMar 4, 1853active

COX John W

IndividualJan 3, 1991active

COX James Middleton

IndividualMar 4, 1909active

COX James

IndividualMay 22, 1809active

CUMBACK William

IndividualMar 4, 1855active

CUMMINGS Henry Johnson Brodhead

IndividualMar 5, 1877active

ALLEN Philip

IndividualMar 4, 1853active

ALEXANDER Hugh Quincy

IndividualJan 3, 1953active

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.