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

LITTLE John Sebastian

IndividualDec 3, 1894active

LITTLEPAGE Adam Brown

IndividualMar 4, 1911active

LITTLETON Martin Wiley

IndividualMar 4, 1911active

LIVERMORE Edward St Loe

IndividualOct 26, 1807active

KIEFER Andrew Robert

IndividualMar 4, 1893active

SLAUGHTER Louise McIntosh

IndividualJan 3, 1987active

PAYNE Henry B

IndividualMar 5, 1875active

MARKELL Jacob

IndividualMay 24, 1813active

KELLER Richard Ric

IndividualJan 3, 2001active

KYLE Thomas Barton

IndividualMar 4, 1901active

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.