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

TALLMADGE Frederick Augustus

IndividualMar 4, 1847active

TALLMADGE Nathaniel Pitcher

IndividualMar 4, 1833active

TALMADGE Herman Eugene

IndividualJan 3, 1957active

TANNER John S

IndividualJan 3, 1989active

TAPPAN Benjamin

IndividualMar 4, 1839active

TAPPAN Mason Weare

IndividualMar 4, 1855active

TARBOX John Kemble

IndividualMar 5, 1875active

TARSNEY Timothy Edward

IndividualMar 4, 1885active

TARR Christian

IndividualDec 1, 1817active

TANNEHILL Adamson

IndividualMay 24, 1813active

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.