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

FINCK William Edward

IndividualMar 4, 1863active

FILLMORE Millard

IndividualMar 4, 1833active

FIESINGER William Louis

IndividualMar 4, 1931active

FIELDS William Jason

IndividualMar 4, 1911active

FIELD Walbridge Abner

IndividualMar 5, 1877active

FIELD Richard Stockton

IndividualNov 21, 1862active

FERRISS Orange

IndividualMar 4, 1867active

FERRARO Geraldine Anne

IndividualJan 3, 1979active

FERNALD Bert Manfred

IndividualSep 11, 1916active

FERGUSSON Harvey Butler

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.