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

CAMPBELL John Hull

IndividualMar 4, 1845active

CALKINS William Henry

IndividualMar 5, 1877active

CALDWELL Charles Pope

IndividualMar 4, 1917active

CAMPBELL Felix

IndividualDec 3, 1883active

CALHOUN William Barron

IndividualDec 7, 1835active

CALDWELL Robert Porter

IndividualMar 4, 1871active

CALLAHAN Herbert Leon Sonny

IndividualJan 3, 1985active

CALLIS John Benton

IndividualJul 21, 1868active

CALLAN Clair Armstrong

IndividualJan 3, 1965active

CALLAWAY Oscar

IndividualMar 4, 1911active

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.