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

DYER David Patterson

IndividualMar 4, 1869active

COOPER William

IndividualDec 7, 1795active

COOPER William Craig

IndividualMar 4, 1885active

BURKE Thomas

IndividualMay 10, 1775active

BURKHALTER Everett Glen

IndividualJan 3, 1963active

BURLESON Omar Truman

IndividualJan 3, 1947active

BURNES Daniel Dee

IndividualMar 4, 1893active

BURCHARD Samuel Dickinson

IndividualMar 5, 1875active

BUNTING Thomas Lathrop

IndividualMar 4, 1891active

BUNNER Rudolph

IndividualDec 3, 1827active

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.