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

PATTEN Harold Ambrose

IndividualJan 3, 1949active

PATTEN Edward James

IndividualJan 3, 1963active

LUCAS Ken

IndividualJan 3, 1999active

LUJÁN, Manuel

IndividualJan 3, 1969active

NORTON James Albert

IndividualMar 15, 1897active

NORTHUP Anne Meagher

IndividualJan 3, 1997active

CALDWELL John Henry

IndividualMar 4, 1873active

BAYLIES Francis

IndividualDec 3, 1821active

BAYLOR Robert Emmett Bledsoe

IndividualDec 7, 1829active

MILLER William Henry

IndividualMar 4, 1863active

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.