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

STOCKBRIDGE Francis Brown

IndividualMar 4, 1887active

STOCKBRIDGE Henry

IndividualMar 4, 1889active

SMITH Perry

IndividualMar 4, 1837active

SMITH Samuel

IndividualDec 2, 1805active

SOUTHARD James Harding

IndividualMar 4, 1895active

SPALDING Burleigh Folsom

IndividualMar 4, 1899active

SPALDING Rufus Paine

IndividualMar 4, 1863active

SPANGLER Jacob

IndividualDec 1, 1817active

SPAIGHT Richard Dobbs

IndividualDec 1, 1823active

STRAIT Horace Burton

IndividualMar 4, 1873active

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.