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

MOORE Barry

IndividualJan 3, 2021active

MILLER Mary E

IndividualJan 3, 2021active

MCADAMS Ben

IndividualJan 3, 2019active

MORELLE Joseph

IndividualNov 6, 2018active

MILLER Carol Devine

IndividualJan 3, 2021active

MASSIE Thomas

IndividualNov 6, 2012active

MULVANEY Mick

IndividualJan 3, 2011active

MORRIS Toby

IndividualJan 3, 1947active

BICKNELL Bennet

IndividualMar 4, 1837active

BECK James Montgomery

IndividualDec 5, 1927active

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.