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

HARRIS William Alexander

IndividualMar 4, 1893active

HARRIS Wiley Pope

IndividualMar 4, 1853active

HARRIS Robert Orr

IndividualMar 4, 1911active

HARRIS John

IndividualOct 26, 1807active

HART John

IndividualMay 10, 1775active

JOHNSON Henry

IndividualJan 12, 1818active

JOHNSON Fred Gustus

IndividualMar 4, 1929active

JENKINS Edgar Lanier Ed

IndividualJan 3, 1977active

JOHNSON Edwin Stockton

IndividualMar 4, 1915active

HARRISON Albert Galliton

IndividualDec 7, 1835active

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.