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

MARTIN William Harrison

IndividualDec 5, 1887active

MATSUNAGA Spark Masayuki

IndividualJan 3, 1963active

MATHIOT Joshua

IndividualMar 4, 1841active

RICE Henry Mower

IndividualMar 4, 1853active

RIBICOFF Abraham Alexander

IndividualJan 3, 1949active

REYNOLDS John Merriman

IndividualMar 4, 1905active

REYNOLDS Edwin Ruthvin

IndividualDec 5, 1860active

RHOADS Samuel

IndividualSep 5, 1774active

RICE Alexander Hamilton

IndividualMar 4, 1859active

REYNOLDS John

IndividualDec 2, 1833active

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.