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

SWITZER Robert Mauck

IndividualMar 4, 1911active

SWOPE King

IndividualAug 19, 1919active

SWOPE Samuel Franklin

IndividualMar 4, 1855active

SYMES George Gifford

IndividualMar 4, 1885active

SYMMS Steven Douglas

IndividualJan 3, 1973active

SYPHER Jacob Hale

IndividualJul 18, 1868active

SMITH Gordon Harold

IndividualJan 3, 1997active

SOUDER Mark Edward

IndividualJan 3, 1995active

ROBERTS Herbert Ray

IndividualJan 3, 1961active

SYMINGTON James Wadsworth

IndividualJan 3, 1969active

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.