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

TAVENNER Clyde Howard

IndividualMar 4, 1913active

PRICE Rodman McCamley

IndividualMar 4, 1850active

PRIEST James Percy

IndividualJan 3, 1941active

PRINCE George Washington

IndividualDec 2, 1895active

MCKENNAN Thomas McKean Thompson

IndividualDec 5, 1831active

TAYLOR Dean Park

IndividualJan 3, 1943active

PRINDLE Elizur H

IndividualMar 4, 1871active

TAYLOR George

IndividualMay 10, 1775active

TAUL Micah

IndividualDec 4, 1815active

MCKEIGHAN William Arthur

IndividualMar 4, 1891active

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.