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

MURPHY John

IndividualDec 2, 1833active

MURPHY John Michael

IndividualJan 3, 1963active

MURPHY Maurice J

IndividualDec 7, 1961active

LOWRY Robert

IndividualDec 3, 1883active

LOWENSTEIN Allard Kenneth

IndividualJan 3, 1969active

LOWE David Perley

IndividualMar 4, 1871active

LOWER Christian

IndividualDec 2, 1805active

LOZIER Ralph Fulton

IndividualMar 4, 1923active

LOWEY Nita M

IndividualJan 3, 1989active

MURRAY James Cunningham

IndividualJan 3, 1955active

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.