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

LHOMMEDIEU Ezra

IndividualMay 10, 1775active

MIDDLETON George

IndividualMar 4, 1863active

MIDDLETON Henry

IndividualDec 4, 1815active

BRECKINRIDGE John Cabell

IndividualMar 4, 1851active

BRECKINRIDGE William Campbell Preston

IndividualMar 4, 1885active

BREEN Edward Grimes

IndividualJan 3, 1949active

BRENGLE Francis

IndividualMar 4, 1843active

LYON Francis Strother

IndividualDec 7, 1835active

BREHM Walter Ellsworth

IndividualJan 3, 1943active

MILES William Porcher

IndividualMar 4, 1857active

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.