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

OSHAUNESSY George Francis

IndividualMar 4, 1911active

OTIS Samuel Allyne

IndividualMar 1, 1781active

OTERO Mariano Sabino

IndividualMar 18, 1879active

OSTERTAG Harold Charles

IndividualJan 3, 1951active

OSMER James H

IndividualMar 18, 1879active

OSBORNE Thomas Burr

IndividualMar 4, 1839active

OSIAS Camilo

IndividualMar 4, 1929active

OLOUGHLIN MCCARTHY Kathryn Ellen

IndividualMar 4, 1933active

OLDS Edson Baldwin

IndividualMar 4, 1849active

OTIS Norton Prentiss

IndividualMar 4, 1903active

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.