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 Abraham

IndividualMar 4, 1847active

LINCOLN Enoch

IndividualDec 1, 1817active

DANFORTH John Claggett

IndividualDec 27, 1976active

DANIEL John Reeves Jones

IndividualMar 4, 1841active

LACEY Edward Samuel

IndividualMar 4, 1881active

LILLEY George Leavens

IndividualMar 4, 1903active

DANIEL Wilbur Clarence Dan

IndividualJan 3, 1969active

DANIEL John Warwick

IndividualMar 4, 1885active

DONALDS Byron

IndividualJan 3, 2021active

DANIEL Marion Price

IndividualJan 3, 1953active

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.