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

BALDWIN Roger Sherman

IndividualNov 11, 1847active

BALL Edward

IndividualMar 4, 1853active

BALL Joseph Hurst

IndividualOct 14, 1940active

MORGAN Christopher

IndividualMar 4, 1839active

MORRIS Joseph

IndividualMar 4, 1843active

MORRIS Thomas

IndividualDec 7, 1801active

MOTT Richard

IndividualMar 4, 1855active

MORRIS Thomas Gayle

IndividualJan 3, 1959active

MOTT Luther Wright

IndividualMar 4, 1911active

MOSHER Charles Adams

IndividualJan 3, 1961active

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.