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

KREBS Jacob

IndividualDec 4, 1826active

KRAUS Milton

IndividualMar 4, 1917active

WHEELER Joseph

IndividualMar 4, 1881active

WHEELER William Almon

IndividualMar 4, 1861active

KONOP Thomas Frank

IndividualMar 4, 1911active

SOWDEN William Henry

IndividualMar 4, 1885active

SPENCER James Grafton

IndividualDec 2, 1895active

KLINGENSMITH John

IndividualMar 4, 1835active

KRAMER Kenneth Bentley

IndividualJan 3, 1979active

KRAMER Charles

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.