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

LEWIS Clarke

IndividualMar 4, 1889active

MERRIMON Augustus Summerfield

IndividualMar 4, 1873active

RAINEY Joseph Hayne

IndividualMar 4, 1869active

LEVIN Lewis Charles

IndividualMar 4, 1845active

NEALE Raphael

IndividualDec 6, 1819active

NEAL John Randolph

IndividualMar 4, 1885active

MERRIMAN Truman Adams

IndividualMar 4, 1885active

LEWIS Earl Ramage

IndividualJan 3, 1939active

MERRILL Orsamus Cook

IndividualDec 1, 1817active

MERRITT Samuel Augustus

IndividualMar 4, 1871active

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.