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

FARLEY James Thompson

IndividualMar 4, 1879active

FALEOMAVAEGA Eni F H

IndividualJan 3, 1989active

FAIRCHILD George Winthrop

IndividualMar 4, 1907active

FAIRCHILD Benjamin Lewis

IndividualDec 2, 1895active

FAIR James Graham

IndividualMar 4, 1881active

EMANUEL Rahm

IndividualJan 3, 2003active

BUCK Kenneth Robert

IndividualJan 3, 2015active

CABELL Edward Carrington

IndividualOct 6, 1845active

FADDIS Charles Isiah

IndividualMar 4, 1933active

ERNST Joni

IndividualJan 3, 2015active

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.