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

WETHERED John

IndividualMar 4, 1843active

BINGHAM William

IndividualMar 1, 1781active

BINNEY Horace

IndividualDec 2, 1833active

BIRDSALL Ausburn

IndividualMar 4, 1847active

BISHOP Sanford Dixon

IndividualJan 3, 1993active

BIXLER Harris Jacob

IndividualMar 4, 1921active

BLACK James Conquest Cross

IndividualMar 4, 1893active

BLACK Loring Milton

IndividualMar 4, 1923active

BIRD John Taylor

IndividualMar 4, 1869active

BLACK James Augustus

IndividualMar 4, 1843active

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.