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

TILGHMAN Matthew

IndividualSep 5, 1774active

VANDIVER Willard Duncan

IndividualMar 15, 1897active

VAN CORTLANDT Pierre

IndividualNov 4, 1811active

ROBBINS Edward Everett

IndividualMar 15, 1897active

ROBBINS Gaston Ahi

IndividualMar 4, 1893active

MARSHALL John

IndividualDec 2, 1799active

MARSHALL James William

IndividualMar 4, 1893active

MARTIN Patrick Minor

IndividualJan 3, 1963active

MARTIN Thomas Staples

IndividualMar 4, 1895active

MARTIN William Dickinson

IndividualDec 3, 1827active

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.