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

BYRD Adam Monroe

IndividualMar 4, 1903active

BYRD Harry Flood

IndividualMar 4, 1933active

BYRD Harry Flood

IndividualNov 12, 1965active

CAHILL William Thomas

IndividualJan 3, 1959active

CAMPBELL Brookins

IndividualMar 4, 1853active

CAMPBELL Albert James

IndividualMar 4, 1899active

CAMINETTI Anthony

IndividualMar 4, 1891active

BULLOCK Robert

IndividualMar 4, 1889active

BULL Melville

IndividualMar 4, 1895active

BULLARD Henry Adams

IndividualDec 5, 1831active

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.