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

WESTERLO Rensselaer

IndividualDec 1, 1817active

BOSONE Reva Zilpha Beck

IndividualJan 3, 1949active

DAVIDSON Thomas Green

IndividualMar 4, 1855active

KUHNS Joseph Henry

IndividualMar 4, 1851active

KOPP Arthur William

IndividualMar 4, 1909active

WESTLAND Alfred John Jack

IndividualJan 3, 1953active

KOPPLEMANN Herman Paul

IndividualMar 4, 1933active

KENNEDY Joseph P

IndividualJan 3, 2013active

KIRK Paul G

IndividualSep 24, 2009active

BOEHNER John Andrew

IndividualJan 3, 1991active

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.