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

MOXLEY William James

IndividualMar 4, 1909active

SPRAGUE Charles Franklin

IndividualMar 16, 1897active

MOWRY Daniel

IndividualMay 10, 1775active

MOUTON Robert Louis

IndividualJan 3, 1937active

MOULTON Samuel Wheeler

IndividualMar 4, 1865active

MURPHY Jeremiah Henry

IndividualDec 3, 1883active

MURPHY Nathan Oakes

IndividualMar 4, 1895active

MCHENRY Patrick T

IndividualJan 3, 2005active

MURPHY Richard Louis

IndividualMar 4, 1933active

MILLER Brad

IndividualJan 3, 2003active

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.