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

BYRNE William Thomas

IndividualJan 3, 1937active

BYRNES John William

IndividualJan 3, 1945active

BUTLER James Joseph

IndividualMar 4, 1901active

BUTLER Andrew Pickens

IndividualDec 4, 1846active

BUSHONG Robert Grey

IndividualDec 3, 1928active

BUSBY George Henry

IndividualMar 4, 1851active

BURWELL William Armisted

IndividualDec 4, 1815active

BURTON Theodore Elijah

IndividualMar 4, 1889active

BYRON William Devereux

IndividualJan 3, 1939active

BYRNE Emmet Francis

IndividualJan 3, 1957active

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.