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

BRENTS Thomas Hurley

IndividualMar 18, 1879active

BROWN Bedford

IndividualDec 9, 1829active

BROWN Clarence J

IndividualJan 3, 1939active

BROWN Corrine

IndividualJan 3, 1993active

BRODERICK David Colbreth

IndividualMar 4, 1857active

BROCKENBROUGH William Henry

IndividualJan 24, 1846active

BROADHEAD James Overton

IndividualDec 3, 1883active

BREVARD Joseph

IndividualDec 6, 1819active

BREWER Francis Beattie

IndividualDec 3, 1883active

WARD Thomas

IndividualMay 24, 1813active

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.