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

TAZEWELL Henry

IndividualNov 18, 1794active

TEAGUE Charles McKevett

IndividualJan 3, 1955active

TEIGAN Henry George

IndividualJan 3, 1937active

TELLER Isaac

IndividualNov 7, 1854active

RANDOLPH James Henry

IndividualMar 5, 1877active

RANDOLPH John

IndividualDec 2, 1799active

THOMAS John Parnell

IndividualJan 3, 1937active

RIEHLMAN Roy Walter

IndividualJan 3, 1947active

TELLER Henry Moore

IndividualNov 15, 1876active

TEESE Frederick Halstead

IndividualMar 5, 1875active

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.