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

CALDWELL Alexander

IndividualMar 4, 1871active

JONES Jehu Glancy

IndividualMar 4, 1851active

JONES James Kimbrough

IndividualMar 4, 1881active

JONES George Washington

IndividualMar 4, 1843active

HARRIS Benjamin Winslow

IndividualMar 4, 1873active

JONES George Wallace

IndividualMar 4, 1835active

JONES Ed

IndividualJan 3, 1969active

CAKE Henry Lutz

IndividualMar 4, 1867active

JONES Evan John

IndividualMar 4, 1919active

JOLLEY John Lawlor

IndividualDec 7, 1891active

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.