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

ROGERS John

IndividualMar 4, 1871active

ROGERS Charles

IndividualMar 4, 1843active

ROGERS Byron Giles

IndividualJan 3, 1951active

LINN Lewis Fields

IndividualOct 25, 1833active

ROE James A

IndividualJan 3, 1945active

RODNEY Thomas

IndividualMay 10, 1775active

BORAH William Edgar

IndividualMar 4, 1907active

ROEMER Timothy John

IndividualJan 3, 1991active

ROGERS James

IndividualMar 4, 1835active

ROE Robert A

IndividualJan 3, 1969active

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.