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

TURNER Erastus Johnson

IndividualMar 4, 1887active

VAN EATON Henry Smith

IndividualDec 3, 1883active

VAN HORN Burt

IndividualMar 4, 1861active

VAN HORNE Espy

IndividualDec 5, 1825active

VANMETER John Inskeep

IndividualMar 4, 1843active

VAN NESS John Peter

IndividualDec 7, 1801active

VAN RENSSELAER Henry Bell

IndividualMar 4, 1841active

THOMAS Robert Lindsay

IndividualJan 3, 1983active

VAN HORNE Archibald

IndividualOct 26, 1807active

VAN NUYS Frederick

IndividualMar 4, 1933active

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.