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

COWEN Benjamin Sprague

IndividualMar 4, 1841active

COURTER James Andrew

IndividualJan 3, 1979active

COUDERT, Frederic René

IndividualJan 3, 1947active

COTTON Norris H

IndividualJan 3, 1947active

CORNWELL David Lance

IndividualJan 3, 1977active

BYRNS Samuel

IndividualMar 4, 1891active

COSTELLO Peter Edward

IndividualMar 4, 1915active

CORRADA-DEL RÍO, Baltasar

IndividualJan 3, 1977active

COTTON Aylett Rains

IndividualMar 4, 1871active

COVINGTON Leonard

IndividualDec 2, 1805active

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.