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

LOCKE Matthew

IndividualDec 2, 1793active

LOCKHART James Alexander

IndividualMar 4, 1895active

LEE Robert Emmett

IndividualMar 4, 1911active

PATTISON Edward Worthington

IndividualJan 3, 1975active

PEASLEE Charles Hazen

IndividualMar 4, 1847active

PEARSON Herron Carney

IndividualJan 3, 1935active

PEARCE John Jamison

IndividualMar 4, 1855active

LEE Moses Lindley

IndividualMar 4, 1859active

LEE Joshua

IndividualMar 4, 1835active

KYROS Peter Nicholas

IndividualJan 3, 1967active

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.