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

MORRISON Cameron A

IndividualDec 13, 1930active

BIDWELL Barnabas

IndividualDec 2, 1805active

BIGBY John Summerfield

IndividualMar 4, 1871active

BIGELOW Herbert Seely

IndividualJan 3, 1937active

BILBRAY James Hubert

IndividualJan 3, 1987active

BILLINGHURST Charles

IndividualMar 4, 1855active

BIDDLE Joseph Franklin

IndividualDec 5, 1932active

BILLMEYER Alexander

IndividualNov 4, 1902active

BIDDLE Richard

IndividualMar 4, 1837active

BILBO Theodore Gilmore

IndividualJan 3, 1935active

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.