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

NICHOLS Charles Archibald

IndividualMar 4, 1915active

KELLY Mark Edward

IndividualDec 2, 2020active

NIXON John Thompson

IndividualMar 4, 1859active

NIX Robert Nelson Cornelius

IndividualJan 3, 1957active

NILES Jason

IndividualMar 4, 1873active

NIELSON Howard Curtis

IndividualJan 3, 1983active

NIEDRINGHAUS Henry Frederick

IndividualMar 4, 1927active

NICHOLSON John Anthony

IndividualMar 4, 1865active

NICHOLS Richard

IndividualJan 3, 1991active

NEWSHAM Joseph Parkinson

IndividualJul 18, 1868active

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.