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

QUIGLEY James Michael

IndividualJan 3, 1955active

QUIN Percy Edwards

IndividualMar 4, 1913active

QUINN John Francis Jack

IndividualJan 3, 1993active

QUINN James Leland

IndividualJan 3, 1935active

DANAHER John Anthony

IndividualJan 3, 1939active

LIND James Francis

IndividualJan 3, 1949active

DANA Samuel Whittlesey

IndividualDec 7, 1795active

QUINN Thomas Vincent

IndividualJan 3, 1949active

QUAYLE Ben

IndividualJan 3, 2011active

DANIEL Charles Ezra

IndividualSep 6, 1954active

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.