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

SMITH William Orlando

IndividualMar 4, 1903active

SMITH William

IndividualDec 4, 1816active

SMITH Thomas Alexander

IndividualMar 4, 1905active

STANTON Joseph

IndividualJun 12, 1790active

STANTON James Vincent

IndividualJan 3, 1971active

SPRINGER Raymond Smiley

IndividualJan 3, 1939active

SMITH Thomas

IndividualMay 10, 1775active

SPRIGG Thomas

IndividualDec 2, 1793active

SMITH William Alden

IndividualDec 2, 1895active

STARKEY Frank Thomas

IndividualJan 3, 1945active

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.