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

STOWELL William Henry Harrison

IndividualMar 4, 1871active

STOWER John G

IndividualDec 3, 1827active

STOKES Louis

IndividualJan 3, 1969active

STOCKMAN Steve

IndividualJan 3, 1995active

LORD Bert

IndividualJan 3, 1935active

SMITH Ralph Tyler

IndividualSep 17, 1969active

STIGLER William Grady

IndividualJan 3, 1943active

BOWEN Henry

IndividualDec 3, 1883active

LLOYD James Tilghman

IndividualJun 10, 1897active

LLOYD Wesley

IndividualMar 4, 1933active

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.