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

BRITT James Jefferson

IndividualMar 4, 1915active

DANA Judah

IndividualDec 7, 1836active

DAVENPORT Thomas

IndividualDec 5, 1825active

DAVEY Martin Luther

IndividualDec 2, 1918active

BLAZ Ben Garrido

IndividualJan 3, 1985active

BRISTOW Henry

IndividualMar 4, 1901active

BOWNE Samuel Smith

IndividualMar 4, 1841active

BOWLING William Bismarck

IndividualDec 29, 1920active

DAVIDSON Robert Hamilton McWhorta

IndividualMar 5, 1877active

MACKAY Kenneth Hood Buddy

IndividualJan 3, 1983active

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.