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

LICHTENWALNER Norton Lewis

IndividualMar 4, 1931active

LIEBEL Michael

IndividualMar 4, 1915active

LA FOLLETTE Charles Marion

IndividualJan 3, 1943active

LA FOLLETTE William Leroy

IndividualMar 4, 1911active

LEWIS Thomas

IndividualOct 17, 1803active

KAMLAGERDOVE Sydney

IndividualJan 3, 2023active

LA SÉRE, Emile

IndividualJan 29, 1846active

LIGON Robert Fulwood

IndividualMar 5, 1877active

LEWIS Thomas F

IndividualJan 3, 1983active

LEWIS Joseph

IndividualOct 17, 1803active

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.