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

MAXEY Samuel Bell

IndividualMar 4, 1875active

MAURY Abram Poindexter

IndividualMar 4, 1835active

MCCALL John Ethridge

IndividualMar 4, 1895active

MCCARTHY Dennis

IndividualMar 4, 1867active

MCCORMICK John Watts

IndividualDec 3, 1883active

MARTIN Frederick Stanley

IndividualMar 4, 1851active

SCHRIER Kim

IndividualJan 3, 2019active

MARTIN Joshua Lanier

IndividualDec 7, 1835active

MARTIN Joseph William

IndividualMar 4, 1925active

MARTIN Joseph John

IndividualMar 18, 1879active

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.