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

KNAPP Charles

IndividualMar 4, 1869active

PLASKETT Stacey E

IndividualJan 3, 2015active

TUCKER Walter R

IndividualJan 3, 1993active

TUCKER Tilghman Mayfield

IndividualMar 4, 1843active

TUCKER Starling

IndividualDec 1, 1817active

TUCKER James Guy Jim

IndividualJan 3, 1977active

TUCKER Henry St George

IndividualMar 4, 1889active

TUCKER Henry St George

IndividualDec 4, 1815active

TUCK William Munford

IndividualJan 3, 1953active

KLINK Ronald

IndividualJan 3, 1993active

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.