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

MARTIN John Andrew

IndividualMar 4, 1909active

MARTIN John

IndividualMar 4, 1893active

MARTIN James Douglas

IndividualJan 3, 1965active

MARTIN George Brown

IndividualSep 7, 1918active

MARTIN Elbert Sevier

IndividualMar 4, 1859active

BENTZ Cliff

IndividualJan 3, 2021active

RICHARDS Jacob

IndividualOct 17, 1803active

RICHARDSON William

IndividualMar 4, 1899active

BOUND Franklin

IndividualMar 4, 1885active

RICHARDSON James Daniel

IndividualMar 4, 1885active

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.