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 Guy Edgar

IndividualMar 4, 1917active

CAMPBELL Thompson

IndividualMar 4, 1851active

CANNON Christopher B

IndividualJan 3, 1997active

CANNON Arthur Patrick Pat

IndividualJan 3, 1939active

CANDLER John Wilson

IndividualMar 4, 1881active

CANDLER Allen Daniel

IndividualDec 3, 1883active

CANBY Richard Sprigg

IndividualMar 4, 1847active

CAMPBELL William Bowen

IndividualMar 4, 1837active

CAMPBELL Thomas J

IndividualJan 3, 1989active

CAMPBELL George Washington

IndividualOct 17, 1803active

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.