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

SALAZAR Kenneth Lee

IndividualJan 3, 2005active

SCHMIDT Jean

IndividualJan 3, 2005active

SHULER Heath

IndividualJan 3, 2007active

SCALISE Steve

IndividualMay 3, 2008active

SABLAN Gregorio Kilili Camacho

IndividualJan 3, 2009active

SCHWEIKERT David

IndividualJan 3, 2011active

BEVERIDGE Albert Jeremiah

IndividualMar 4, 1899active

BENNETT Robert Foster Bob

IndividualJan 3, 1993active

BALDWIN Henry

IndividualDec 1, 1817active

BETTS Jackson Edward

IndividualJan 3, 1951active

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.