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

BERESFORD Richard

IndividualMar 1, 1781active

BEREUTER Douglas Kent

IndividualJan 3, 1979active

BERGEN John Teunis

IndividualDec 5, 1831active

BERGER Victor Luitpold

IndividualMar 4, 1911active

BERNHISEL John Milton

IndividualMar 4, 1851active

BERRY Campbell Polson

IndividualMar 18, 1879active

BERRY George Leonard

IndividualMay 6, 1937active

BERRY Robert Marion

IndividualJan 3, 1997active

BESHLIN Earl Hanley

IndividualDec 3, 1917active

BERRY John

IndividualMar 4, 1873active

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.