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 John Alexander

IndividualMar 4, 1851active

BALDWIN Joseph Clark

IndividualJan 3, 1941active

BALDACCI John Elias

IndividualJan 3, 1995active

BENSON Egbert

IndividualMar 4, 1789active

BENTON Lemuel

IndividualDec 2, 1793active

BENTON William

IndividualDec 17, 1949active

BAKEWELL Claude Ignatius

IndividualJan 3, 1947active

BENTON Maecenas Eason

IndividualMar 15, 1897active

BENSON Elmer Austin

IndividualDec 27, 1935active

BETHUNE Edwin Ruthvin

IndividualJan 3, 1979active

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.