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

AVERY William Tecumsah

IndividualMar 4, 1857active

AXTELL Samuel Beach

IndividualMar 4, 1867active

AYERS Roy Elmer

IndividualMar 4, 1933active

ABRAHAM Spencer

IndividualJan 3, 1995active

MCCLURE James Albertus

IndividualJan 3, 1967active

MCCLURE Charles

IndividualMar 4, 1837active

MALLIOTAKIS Nicole

IndividualJan 3, 2021active

AKIN W Todd

IndividualJan 3, 2001active

ATWOOD David

IndividualFeb 15, 1870active

AVERY John

IndividualMar 4, 1893active

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.