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

BAUCUS Max Sieben

IndividualJan 3, 1975active

BATHRICK Elsworth Raymond

IndividualMar 4, 1911active

BATES James

IndividualDec 5, 1831active

BAKER Howard Henry

IndividualJan 3, 1951active

BAKER William Benjamin

IndividualDec 2, 1895active

BAKER William Henry

IndividualMar 5, 1875active

MACGREGOR Clarence

IndividualMar 4, 1919active

MACDONALD William Josiah

IndividualAug 26, 1913active

MAAS Melvin Joseph

IndividualMar 4, 1927active

CHADWICK E Wallace

IndividualJan 3, 1947active

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.