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

MCCARTY Johnathan

IndividualDec 5, 1831active

BOTKIN Jeremiah Dunham

IndividualMar 15, 1897active

BOTTUM Joseph H

IndividualJul 9, 1962active

BOUCHER Frederick C

IndividualJan 3, 1983active

BRIGGS George

IndividualMar 4, 1849active

BRIGHT Jesse David

IndividualMar 4, 1845active

BRINSON Samuel Mitchell

IndividualMar 4, 1919active

BRISBIN John

IndividualJan 13, 1851active

MCCARTHY John Jay

IndividualMar 4, 1903active

MCCORMICK Henry Clay

IndividualMar 4, 1887active

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.