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

MCCLELLAN John Little

IndividualJan 3, 1935active

MCCLELLAN Abraham

IndividualMar 4, 1837active

BLAKE John Lauris

IndividualMar 18, 1879active

BLAIR John

IndividualDec 1, 1823active

BOEHNE John William

IndividualMar 4, 1931active

WHEAT William Howard

IndividualJan 3, 1939active

WHEELER Burton Kendall

IndividualMar 4, 1923active

WHEELER Charles Kennedy

IndividualMar 15, 1897active

WELLS Owen Augustine

IndividualMar 4, 1893active

WHARTON Jesse

IndividualMar 17, 1814active

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.