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

WASHBURNE Elihu Benjamin

IndividualMar 4, 1853active

WATERMAN Charles Winfield

IndividualMar 4, 1927active

WATKINS Albert Galiton

IndividualMar 4, 1849active

WATSON James

IndividualAug 17, 1798active

WATSON Walter Allen

IndividualMar 4, 1913active

WATTERSON Henry

IndividualMar 5, 1875active

WATTS John

IndividualDec 2, 1793active

WAYNE Isaac

IndividualDec 1, 1823active

WEADOCK Thomas Addis Emmet

IndividualMar 4, 1891active

WATKINS George Robert

IndividualJan 3, 1965active

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.