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

BECK Joseph David

IndividualMar 4, 1921active

BECKER Frank John

IndividualJan 3, 1953active

BENNET Augustus Witschief

IndividualJan 3, 1945active

BENNETT Hendley Stone

IndividualMar 4, 1855active

BENNETT Henry

IndividualMar 4, 1849active

BIBB William Wyatt

IndividualDec 1, 1806active

BIDDLE John

IndividualMar 4, 1829active

BEVERIDGE John Lourie

IndividualMar 4, 1871active

BEVILL Tom

IndividualJan 3, 1967active

BETTS Thaddeus

IndividualMar 4, 1839active

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.