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

NEWTON Thomas

IndividualDec 2, 1801active

NEWTON Thomas Willoughby

IndividualFeb 6, 1847active

NEWMAN Alexander

IndividualMar 4, 1849active

NEWLANDS Francis Griffith

IndividualMar 4, 1893active

NEWHARD Peter

IndividualMar 4, 1839active

NEWHALL Judson Lincoln

IndividualMar 4, 1929active

NEWELL William Augustus

IndividualMar 4, 1847active

NEWBERRY Walter Cass

IndividualMar 4, 1891active

NEW Harry Stewart

IndividualMar 4, 1917active

NORTON Elijah Hise

IndividualMar 4, 1861active

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.