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

PADILLA Alejandro Alex

IndividualJan 18, 2021active

PAUL John

IndividualMar 4, 1881active

PATTERSON Malcolm Rice

IndividualMar 4, 1901active

PATTERSON John

IndividualDec 1, 1823active

PATTERSON James Thomas

IndividualJan 3, 1947active

PATTERSON George Washington

IndividualMar 5, 1877active

PATTERSON Edward White

IndividualJan 3, 1935active

PATTERSON Jerry Mumford

IndividualJan 3, 1975active

PATTERSON Roscoe Conkling

IndividualMar 4, 1921active

PATTON John

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.