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

MCLEAN Finis Ewing

IndividualMar 4, 1849active

MEYERS Jan

IndividualJan 3, 1985active

MEYER John Ambrose

IndividualJan 3, 1941active

MEYER Herbert Alton

IndividualJan 3, 1947active

METZENBAUM Howard Morton

IndividualJan 4, 1974active

METCALFE Ralph Harold

IndividualJan 3, 1971active

METCALFE Henry Bleecker

IndividualMar 5, 1875active

MCSPADDEN Clem Rogers

IndividualJan 3, 1973active

MILLER Homer Virgil Milton

IndividualFeb 24, 1871active

BRECKINRIDGE James Douglas

IndividualDec 3, 1821active

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.