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

WEAVER Archibald Jerard

IndividualDec 3, 1883active

WEAVER Claude

IndividualMar 4, 1913active

WARNER Samuel Larkin

IndividualMar 4, 1865active

WARD William

IndividualMar 5, 1877active

WEAVER Walter Lowrie

IndividualMar 15, 1897active

KLECZKA Gerald Daniel

IndividualJan 3, 1983active

LINDBERGH Charles August

IndividualMar 4, 1907active

LINCOLN William Slosson

IndividualMar 4, 1867active

LINCOLN Levi

IndividualMar 5, 1834active

WARD Thomas Bayless

IndividualDec 3, 1883active

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.