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 Name	Entity Type	Effective Date	Status
SPRINGER William Lee	Individual	Jan 3, 1951	active
SPRINGER William McKendree	Individual	Mar 5, 1875	active
SPROUL William Henry	Individual	Mar 4, 1923	active
STACK Edmund John	Individual	Mar 4, 1911	active
BLAIR Francis Preston	Individual	Mar 4, 1857	active
STEARNS Clifford Bundy	Individual	Jan 3, 1989	active
STAUFFER Simon Walter	Individual	Jan 3, 1953	active
STACK Michael Joseph	Individual	Jan 3, 1935	active
SQUIRE Watson Carvosso	Individual	Nov 19, 1889	active
SPRUANCE Presley	Individual	Mar 4, 1847	active

1301

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.

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