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

BURTON Sala Galante

IndividualJun 21, 1983active

BURTON John Lowell

IndividualJan 3, 1973active

BURTON Danny Lee

IndividualJan 3, 1983active

BURTON Clarence Godber

IndividualJan 3, 1947active

BURROWS Julius Caesar

IndividualMar 4, 1873active

BURROWS Daniel

IndividualDec 3, 1821active

BURRILL James

IndividualMar 4, 1817active

CARTER Charles David

IndividualMar 4, 1907active

CARSON Samuel Price

IndividualDec 5, 1825active

CAMPBELL Alexander

IndividualDec 11, 1809active

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.