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

KLEIN Arthur George

IndividualJan 3, 1941active

WELLS John

IndividualMar 4, 1851active

BROOKE Walker

IndividualFeb 18, 1852active

SMITH Willis

IndividualNov 27, 1950active

BROOKS James

IndividualMar 4, 1849active

BROUGHTON Joseph Melville

IndividualDec 31, 1948active

BROUSSARD Edwin Sidney

IndividualMar 4, 1921active

BROOMALL John Martin

IndividualMar 4, 1863active

WELLS William Hill

IndividualJan 17, 1799active

BROPHY John Charles

IndividualJan 3, 1947active

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.