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

LEVY Jefferson Monroe

IndividualMar 4, 1899active

LIEB Charles

IndividualMar 4, 1913active

SPARKMAN John Jackson

IndividualJan 3, 1937active

WARDWELL Daniel

IndividualDec 5, 1831active

WARNOCK William Robert

IndividualMar 4, 1901active

WARREN Joseph Mabbett

IndividualMar 4, 1871active

LEWIS Lawrence

IndividualMar 4, 1933active

LEWIS John William

IndividualDec 2, 1895active

LEWIS John R

IndividualJan 3, 1987active

LEWIS John Francis

IndividualJan 27, 1870active

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.