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

NELSON Homer Augustus

IndividualMar 4, 1863active

NELSON Gaylord Anton

IndividualJan 8, 1963active

NELSON Charles Pembroke

IndividualJan 3, 1949active

NEHLS Troy E

IndividualJan 3, 2021active

NEILL Robert

IndividualMar 4, 1893active

NEECE William Henry

IndividualDec 3, 1883active

NEDZI Lucien Norbert

IndividualJan 3, 1961active

NEAL William Elmer

IndividualJan 3, 1953active

NELSON Jeremiah

IndividualDec 2, 1805active

NEELEY George Arthur

IndividualDec 4, 1911active

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.