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

THORNBERRY William McClellan Mac

IndividualJan 3, 1995active

THOMSON Edwin Keith

IndividualJan 3, 1955active

THOMPSON Wiley

IndividualDec 3, 1821active

TATE Farish Carter

IndividualMar 4, 1893active

THOMPSON Standish Fletcher

IndividualJan 3, 1967active

THOMPSON Ruth

IndividualJan 3, 1951active

THEAKER Thomas Clarke

IndividualMar 4, 1859active

THAYER John Randolph

IndividualMar 4, 1899active

THAYER John Milton

IndividualMar 1, 1867active

THAYER John Alden

IndividualMar 4, 1911active

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.