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

LEVITAS Elliott Harris

IndividualJan 3, 1975active

LEVIN Sander Martin

IndividualJan 3, 1983active

LEVERING Robert Woodrow

IndividualJan 3, 1959active

LINDQUIST Francis Oscar

IndividualMar 4, 1913active

LESTER Posey Green

IndividualMar 4, 1889active

LINDSAY John Vliet

IndividualJan 3, 1959active

LIVINGSTON Philip

IndividualMay 10, 1775active

LIVERMORE Samuel

IndividualMay 10, 1775active

LIVERMORE Arthur

IndividualDec 1, 1817active

LIND John

IndividualMar 4, 1887active

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.