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

BOWER Gustavus Miller

IndividualMar 4, 1843active

BOWER William Horton

IndividualMar 4, 1893active

BOWERS George Meade

IndividualMay 18, 1916active

BOWERS William Wallace

IndividualMar 4, 1891active

BOWIE Thomas Fielder

IndividualMar 4, 1855active

BOWLER James Bernard

IndividualJan 3, 1953active

BOTELER Alexander Robinson

IndividualMar 4, 1859active

BOSCH Albert Henry

IndividualJan 3, 1953active

BOERUM Simon

IndividualSep 5, 1774active

STERLING John Allen

IndividualMar 4, 1903active

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.