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

FELTON Charles Norton

IndividualMar 4, 1885active

FISHBURNE John Wood

IndividualMar 4, 1931active

FISH Hamilton

IndividualDec 6, 1920active

FISH Hamilton

IndividualMar 4, 1909active

FINKELNBURG Gustavus Adolphus

IndividualMar 4, 1869active

FINDLAY John Van Lear

IndividualDec 3, 1883active

FINDLAY John

IndividualDec 3, 1821active

FINDLAY James

IndividualMar 4, 1825active

FISHER Charles

IndividualDec 1, 1817active

FISH Hamilton

IndividualJan 3, 1969active

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.