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

QUARLES James Minor

IndividualMar 4, 1859active

PHILLIPS Dean

IndividualJan 3, 2021active

POSEY Francis Blackburn Frank

IndividualFeb 6, 1889active

PORTER Timothy H

IndividualDec 5, 1825active

PORTER Stephen Geyer

IndividualMar 4, 1911active

PORTER Gilchrist

IndividualMar 4, 1851active

PORTER John Edward

IndividualJan 3, 1979active

PORTER Peter Augustus

IndividualMar 4, 1907active

MCKENZIE John Charles

IndividualMar 4, 1911active

MCKENZIE Charles Edgar

IndividualJan 3, 1943active

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.