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

MOSES George Higgins

IndividualNov 6, 1918active

MOSES Charles Leavell

IndividualMar 4, 1891active

MORTON John

IndividualSep 5, 1774active

MORRISON Sidney Wallace

IndividualJan 3, 1981active

MORTON Thruston Ballard

IndividualJan 3, 1947active

MORSE Elijah Adams

IndividualMar 4, 1889active

MORSE Frank Bradford

IndividualJan 3, 1961active

MORSE Freeman Harlow

IndividualMar 4, 1843active

MORROW William W

IndividualMar 4, 1885active

MORROW Dwight Whitney

IndividualDec 3, 1930active

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.