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

MORGAN Edwin Denison

IndividualMar 4, 1863active

MORGAN Edwin Barber

IndividualMar 4, 1853active

MORGAN Dick Thompson

IndividualMar 4, 1909active

BALL Lewis Heisler

IndividualMar 4, 1901active

BREWSTER Daniel Baugh

IndividualJan 3, 1959active

STOCKDALE Thomas Ringland

IndividualMar 4, 1887active

VAN DYKE John

IndividualMar 4, 1847active

TURNER Charles

IndividualMay 22, 1809active

BREWER John Hart

IndividualMar 4, 1881active

MORGAN Daniel

IndividualMay 15, 1797active

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.