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

APPLETON Nathan

IndividualDec 5, 1831active

ALLEN Leo Elwood

IndividualMar 4, 1933active

ASHURST Henry Fountain

IndividualMar 27, 1912active

ANDERSON William Robert

IndividualJan 3, 1965active

ANDREWS Michael Allen

IndividualJan 3, 1983active

ANSORGE Martin Charles

IndividualMar 4, 1921active

ANGEL William G

IndividualDec 5, 1825active

LINEBERGER Walter Franklin

IndividualMar 4, 1921active

LINDSLEY William Dell

IndividualMar 4, 1853active

ASHMORE John Durant

IndividualMar 4, 1859active

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.