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

LORD Frederick William

IndividualMar 4, 1847active

LUCE Clare Boothe

IndividualJan 3, 1943active

MEIJER Peter

IndividualJan 3, 2021active

NICHOLSON Donald William

IndividualJan 3, 1947active

PASTORE John Orlando

IndividualDec 19, 1950active

PEARCE Dutee Jerauld

IndividualDec 12, 1825active

PAYSON Lewis Edwin

IndividualMar 4, 1881active

PAYNTER Lemuel

IndividualMar 4, 1837active

LLOYD James Fredrick

IndividualJan 3, 1975active

NICHOLS John

IndividualMar 4, 1887active

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.