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

SNAPP Henry

IndividualMar 4, 1871active

SNIDER Samuel Prather

IndividualMar 4, 1889active

SNODGRASS Henry Clay

IndividualMar 4, 1891active

SNODGRASS John Fryall

IndividualMar 4, 1853active

SNOW Donald Francis

IndividualMar 4, 1929active

SNOW William W

IndividualMar 4, 1851active

SNYDER Adam Wilson

IndividualMar 4, 1837active

SNYDER Homer Peter

IndividualMar 4, 1915active

SMYTH William

IndividualMar 4, 1869active

STARR John Farson

IndividualMar 4, 1863active

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.