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

HAYES Philip Cornelius

IndividualMar 5, 1877active

BUDGE Hamer Harold

IndividualJan 3, 1951active

BUCKLEY James Lane

IndividualJan 3, 1971active

BUCKLER Richard Thompson

IndividualJan 3, 1935active

BURNET William

IndividualMay 10, 1775active

BURNHAM Alfred Avery

IndividualMar 4, 1859active

BUECHNER John William Jack

IndividualJan 3, 1987active

BUCKNER Richard Aylett

IndividualDec 1, 1823active

BUDD James Herbert

IndividualDec 3, 1883active

BYRNS Joseph Wellington

IndividualJan 3, 1939active

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.