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

CRALEY Nathaniel Neiman

IndividualJan 3, 1965active

CRAIG Robert

IndividualDec 7, 1829active

CRAIG Hector

IndividualDec 1, 1823active

CROWLEY Joseph Burns

IndividualMar 4, 1899active

CROWTHER Frank

IndividualMar 4, 1919active

CROXTON Thomas

IndividualMar 4, 1885active

CROZIER John Hervey

IndividualMar 4, 1845active

COYLE William Radford

IndividualMar 4, 1925active

HOBART John Sloss

IndividualJan 11, 1798active

HOBART Garret Augustus

IndividualMar 15, 1897active

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.