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

PEARCE James Alfred

IndividualDec 7, 1835active

PAYNE William Winter

IndividualMar 4, 1841active

KEATING William R

IndividualJan 3, 2011active

KAUFMAN Edward E Ted

IndividualJan 15, 2009active

KLEIN Ron

IndividualJan 3, 2007active

LOAN Benjamin Franklin

IndividualMar 4, 1863active

KVALE Ole Juulson

IndividualMar 4, 1923active

KLINE John

IndividualJan 3, 2003active

KUHL John R Randy

IndividualJan 3, 2005active

PAYNE Sereno Elisha

IndividualDec 3, 1883active

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.