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

LINDLEY James Johnson

IndividualMar 4, 1853active

LINDSAY William

IndividualFeb 15, 1893active

LEVER Asbury Francis

IndividualMar 4, 1901active

LONG George Shannon

IndividualJan 3, 1953active

LETTS Fred Dickinson

IndividualMar 4, 1925active

DAVIDSON William

IndividualDec 1, 1817active

DAVIES John Clay

IndividualJan 3, 1949active

DAVIS George Royal

IndividualMar 18, 1879active

LINDSAY George Washington

IndividualDec 1, 1924active

LEWIS Charles Swearinger

IndividualDec 4, 1854active

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.