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

LILLY William

IndividualMar 4, 1893active

BONNER Herbert Covington

IndividualNov 11, 1940active

BONKER Don Leroy

IndividualJan 3, 1975active

BONIOR David Edward

IndividualJan 3, 1977active

BURKE Charles Henry

IndividualMar 4, 1899active

BURLEIGH Edwin Chick

IndividualJul 1, 1897active

BURKE William Joseph

IndividualMar 4, 1919active

BURDICK Jocelyn Birch

IndividualSep 12, 1992active

BURKETT Elmer Jacob

IndividualMar 4, 1899active

BURKE Thomas Henry

IndividualJan 3, 1949active

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.