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

FOREMAN Edgar Franklin

IndividualJan 3, 1963active

FITCH Graham Newell

IndividualMar 4, 1849active

COOMBS William Jerome

IndividualMar 4, 1891active

COMSTOCK Charles Carter

IndividualMar 4, 1885active

COMSTOCK Solomon Gilman

IndividualMar 4, 1889active

CONARD John

IndividualMay 24, 1813active

ELLETT Tazewell

IndividualMar 4, 1895active

ELLETT Henry Thomas

IndividualJan 26, 1847active

CORLETT William Wellington

IndividualMar 5, 1877active

COOLEY Wes

IndividualJan 3, 1995active

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.