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

MCINNIS Scott

IndividualJan 3, 1993active

HOUSTOUN William

IndividualMar 1, 1781active

BARLETTA Lou

IndividualJan 3, 2011active

NEWCOMB Carman Adam

IndividualMar 4, 1867active

NICHOLAS Robert Carter

IndividualJan 13, 1836active

NEWTON Willoughby

IndividualMar 4, 1843active

NEWTON Walter Hughes

IndividualMar 4, 1919active

STANFORD Richard

IndividualMay 15, 1797active

CALDWELL John Alexander

IndividualMar 4, 1889active

MCKAY Koln Gunn

IndividualJan 3, 1971active

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.