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

NICHOLLS Samuel Jones

IndividualMar 4, 1915active

NIBLACK William Ellis

IndividualMar 4, 1859active

NEWTON Eben

IndividualMar 4, 1851active

LONG Russell Billiu

IndividualDec 31, 1948active

LONGNECKER Henry Clay

IndividualMar 4, 1859active

OLDFIELD Pearl Peden

IndividualJan 11, 1929active

OHAIR Frank Trimble

IndividualMar 4, 1913active

OLIVER William Bacon

IndividualMar 4, 1915active

OHARA Joseph Patrick

IndividualJan 3, 1941active

LONGYEAR John Wesley

IndividualMar 4, 1863active

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.