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

MILLER James Francis

IndividualDec 3, 1883active

BAYLY Thomas Henry

IndividualMay 6, 1844active

BEALE Charles Lewis

IndividualMar 4, 1859active

BEALE Richard Lee Turberville

IndividualMar 4, 1847active

BEALL James Glenn

IndividualJan 3, 1943active

BEATTY John

IndividualMar 1, 1781active

MILLIKEN Seth Llewellyn

IndividualDec 3, 1883active

MILLER Warren

IndividualMar 4, 1895active

NORTH Solomon Taylor

IndividualMar 4, 1915active

BEAUMONT Andrew

IndividualDec 2, 1833active

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.