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

LETCHER John

IndividualMar 4, 1851active

LEONARD Stephen Banks

IndividualMar 4, 1835active

LIVINGSTON Walter

IndividualMar 1, 1781active

LEE Gary Alcide

IndividualJan 3, 1979active

AMASH Justin

IndividualJan 3, 2011active

ANDREWS Arthur Glenn

IndividualJan 3, 1965active

ANDREWS Robert Ernest

IndividualNov 6, 1990active

ANNUNZIO Frank

IndividualJan 3, 1965active

ARCHER William Reynolds

IndividualJan 3, 1971active

ASHBROOK John Milan

IndividualJan 3, 1961active

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.