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

BLAKE Harrison Gray Otis

IndividualOct 11, 1859active

BLANCHARD John

IndividualMar 4, 1845active

BLAND Richard Parks

IndividualMar 4, 1873active

BLAND Theodorick

IndividualMay 10, 1775active

BLEASE Coleman Livingston

IndividualMar 4, 1925active

BLEDSOE Jesse

IndividualMar 4, 1813active

BLEECKER Harmanus

IndividualNov 4, 1811active

BLISS Philemon

IndividualMar 4, 1855active

BOWLIN James Butler

IndividualMar 4, 1843active

BINGHAM Kinsley Scott

IndividualMar 4, 1847active

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.