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

NEWSOME John Parks

IndividualJan 3, 1943active

NEWTON Cherubusco

IndividualMar 4, 1887active

BOND Christopher Samuel Kit

IndividualJan 3, 1987active

BOSSIER Pierre Jean Baptiste Evariste

IndividualMar 4, 1843active

BOUCK Gabriel

IndividualMar 5, 1877active

BOUCK Joseph

IndividualDec 5, 1831active

BOWLES Henry Leland

IndividualDec 7, 1925active

BOWIE Richard Johns

IndividualMar 4, 1849active

KINZINGER Adam

IndividualJan 3, 2011active

BRUMM Charles Napoleon

IndividualMar 4, 1881active

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.