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

WEISS Samuel Arthur

IndividualJan 3, 1941active

WELCH Adonijah Strong

IndividualJul 2, 1868active

WELCH John

IndividualMar 4, 1851active

WELCH William Wickham

IndividualMar 4, 1855active

WELLBORN Olin

IndividualMar 18, 1879active

WELLER John B

IndividualMar 4, 1839active

WEYGAND Robert A

IndividualJan 3, 1997active

BLAIR Jacob Beeson

IndividualDec 2, 1861active

WELDON Wayne Curtis Curt

IndividualJan 3, 1987active

WHARTON Samuel

IndividualMar 1, 1781active

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.