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

BOWDEN George Edwin

IndividualMar 4, 1887active

RIDDICK Carl Wood

IndividualMar 4, 1919active

BOUTELLE Charles Addison

IndividualDec 3, 1883active

BOW Frank Townsend

IndividualJan 3, 1951active

SMITH Larkin I

IndividualJan 3, 1989active

STODDERT John Truman

IndividualDec 2, 1833active

STOKES William Brickly

IndividualMar 4, 1859active

STOLL Philip Henry

IndividualOct 30, 1919active

STONE Claudius Ulysses

IndividualMar 4, 1911active

RIDDLE George Read

IndividualMar 4, 1851active

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.