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

BOOZMAN John

IndividualJan 3, 2001active

BONO Mary

IndividualApr 7, 1998active

BARCA Peter William

IndividualJan 3, 1993active

BYRNE Leslie Larkin

IndividualJan 3, 1993active

CAMPBELL James Edwin

IndividualDec 3, 1883active

CAMPBELL John Goulder

IndividualMar 18, 1879active

BYRNES James Francis

IndividualMar 4, 1911active

BIGGERT Judy Borg

IndividualJan 3, 1999active

BOCCIERI John A

IndividualJan 3, 2009active

CALVERT Ken

IndividualJan 3, 1993active

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.