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

KILGORE Joe Madison

IndividualJan 3, 1955active

BOWMAN Jamaal

IndividualJan 3, 2021active

KELSEY William Henry

IndividualMar 4, 1855active

EXON J James

IndividualJan 3, 1979active

FEIGHAN Edward Farrell

IndividualJan 3, 1983active

FEELY John Joseph

IndividualMar 4, 1901active

FEAZEL William Crosson

IndividualMay 18, 1948active

FEARING Paul

IndividualDec 7, 1801active

EDWARDS John

IndividualJan 3, 1999active

BYRON Beverly Barton Butcher

IndividualJan 3, 1979active

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.