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

JANES Henry Fisk

IndividualDec 2, 1834active

JENKS George Augustus

IndividualMar 5, 1875active

JENKS Michael Hutchinson

IndividualMar 4, 1843active

JEWETT Freeborn Garrettson

IndividualDec 5, 1831active

JEWETT Luther

IndividualDec 4, 1815active

JOHANSEN August Edgar

IndividualJan 3, 1955active

JOHNSON Charles Fletcher

IndividualMar 4, 1911active

JOHNSON Albert

IndividualMar 4, 1913active

JENRETTE John Wilson

IndividualJan 3, 1975active

JEPSEN Roger William

IndividualJan 3, 1979active

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.