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

BOGY Lewis Vital

IndividualMar 4, 1873active

BOLAND Veronica Grace

IndividualNov 3, 1942active

BOLTON Frances Payne

IndividualFeb 27, 1940active

BONE Homer Truett

IndividualMar 4, 1933active

BONHAM Milledge Luke

IndividualMar 4, 1857active

BONYNGE Robert William

IndividualMar 4, 1903active

BOOKER George William

IndividualMar 4, 1869active

BORSKI Robert Anthony

IndividualJan 3, 1983active

BOLAND Edward Patrick

IndividualJan 3, 1953active

BOLTON Oliver Payne

IndividualJan 3, 1953active

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.