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

CUTTING Bronson Murray

IndividualDec 29, 1927active

CUTLER William Parker

IndividualMar 4, 1861active

CUTHBERT Alfred

IndividualMay 24, 1813active

CUSHMAN Samuel

IndividualDec 7, 1835active

CUSHING Thomas

IndividualSep 5, 1774active

CURTIS George Martin

IndividualDec 2, 1895active

CURRY Jabez Lamar Monroe

IndividualMar 4, 1857active

CURRY Charles Forrest

IndividualDec 7, 1931active

CURRIER Frank Dunklee

IndividualMar 4, 1901active

CURTIN Andrew Gregg

IndividualMar 4, 1881active

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.