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

BANDSTRA Bert Andrew

IndividualJan 3, 1965active

BALL Thomas Raymond

IndividualJan 3, 1939active

MILLER Zell Bryan

IndividualJul 24, 2000active

BALL Thomas Henry

IndividualMar 15, 1897active

MOUSER Grant Earl

IndividualMar 4, 1905active

MOTTL Ronald Milton

IndividualJan 3, 1975active

MORRIS Lewis Richard

IndividualMay 15, 1797active

MYERS Leonard

IndividualMar 4, 1863active

MANZULLO Donald A

IndividualJan 3, 1993active

MOULDER Morgan Moore

IndividualJan 3, 1949active

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.