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

LINCOLN Blanche Lambert

IndividualJan 3, 1993active

LAMB John Edward

IndividualDec 3, 1883active

LAFORE John Armand

IndividualJan 3, 1957active

LAFEAN Daniel Franklin

IndividualMar 4, 1903active

LAMAR Lucius Quintus Cincinnatus

IndividualMar 4, 1857active

LAFFERTY Abraham Walter

IndividualMar 4, 1911active

LAIRD Melvin Robert

IndividualJan 3, 1953active

LAFFOON Polk

IndividualMar 4, 1885active

LAIDLAW William Grant

IndividualMar 4, 1887active

KENNEDY John Neely

IndividualJan 3, 2017active

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.