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

CURLIN William Prather

IndividualJan 3, 1971active

BURCHILL Thomas Francis

IndividualJan 3, 1943active

CUNNINGHAM Paul Harvey

IndividualJan 3, 1941active

CUNNINGHAM Francis Alanson

IndividualMar 4, 1845active

CUMMINGS Herbert Wesley

IndividualMar 4, 1923active

CUMMINGS Elijah Eugene

IndividualJan 3, 1995active

CUMMING William

IndividualMar 1, 1781active

CULLOM Shelby Moore

IndividualMar 4, 1865active

CULLEN Thomas Henry

IndividualMar 4, 1919active

CUNNINGHAM Randall Duke

IndividualJan 3, 1991active

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.