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

PADDOCK George Arthur

IndividualJan 3, 1941active

PACKER Horace Billings

IndividualMar 15, 1897active

PACKARD Ronald C

IndividualJan 3, 1983active

PACA William

IndividualSep 5, 1774active

OGLES Andy

IndividualJan 3, 2023active

MALBONE Francis

IndividualDec 2, 1793active

OROURKE Beto

IndividualJan 3, 2013active

PACKER John Black

IndividualMar 4, 1869active

OHALLERAN Thomas C

IndividualJan 3, 2017active

OWENS William

IndividualNov 3, 2009active

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.