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

NICHOLS William Flynt

IndividualJan 3, 1967active

NICHOLSON Joseph Hopper

IndividualDec 2, 1799active

NICOLL Henry

IndividualMar 4, 1847active

NORWOOD Charles W

IndividualJan 3, 1995active

NORTON Patrick Daniel

IndividualMar 4, 1913active

NORTON Miner Gibbs

IndividualMar 4, 1921active

NORTON John Nathaniel

IndividualMar 4, 1927active

NORTON Jesse Olds

IndividualMar 4, 1853active

NICHOLAS Wilson Cary

IndividualDec 5, 1799active

NEUBERGER Richard Lewis

IndividualJan 3, 1955active

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.