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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
MILLER James Francis | Individual | Dec 3, 1883 | active |
BAYLY Thomas Henry | Individual | May 6, 1844 | active |
BEALE Charles Lewis | Individual | Mar 4, 1859 | active |
BEALE Richard Lee Turberville | Individual | Mar 4, 1847 | active |
BEALL James Glenn | Individual | Jan 3, 1943 | active |
BEATTY John | Individual | Mar 1, 1781 | active |
MILLIKEN Seth Llewellyn | Individual | Dec 3, 1883 | active |
MILLER Warren | Individual | Mar 4, 1895 | active |
NORTH Solomon Taylor | Individual | Mar 4, 1915 | active |
BEAUMONT Andrew | Individual | Dec 2, 1833 | active |
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.
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