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

BROWN Fred Herbert

IndividualMar 4, 1933active

MURPHY Henry Cruse

IndividualMar 4, 1843active

MURRAY William Henry David

IndividualMar 4, 1913active

MURRAY William

IndividualMar 4, 1851active

MURPHY Timothy

IndividualJan 3, 2003active

MEEK Kendrick B

IndividualJan 3, 2003active

MAJETTE Denise L

IndividualJan 3, 2003active

BALLOU Latimer Whipple

IndividualMar 5, 1875active

BANKHEAD John Hollis

IndividualMar 4, 1931active

MURRAY Reid Fred

IndividualJan 3, 1939active

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.