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

FAY John

IndividualDec 6, 1819active

FAUST Charles Lee

IndividualMar 4, 1921active

FAUNTROY Walter Edward

IndividualJan 3, 1979active

FASCELL Dante Bruno

IndividualJan 3, 1955active

FARROW Samuel

IndividualMay 24, 1813active

FARR Evarts Worcester

IndividualMar 18, 1879active

FARNSWORTH John Franklin

IndividualMar 4, 1857active

FARLIN Dudley

IndividualMar 4, 1835active

FISHER Hubert Frederick

IndividualMar 4, 1917active

FAZIO Victor Herbert

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.