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

PAWLING Levi

IndividualDec 1, 1817active

PAUL John

IndividualDec 15, 1922active

PATTON Nat

IndividualJan 3, 1935active

PEPPER George Wharton

IndividualJan 9, 1922active

SLATTERY James Michael

IndividualApr 14, 1939active

KYL Jon Llewellyn

IndividualJan 3, 1987active

TENNEY Claudia

IndividualJan 3, 2017active

PENNINGTON Alexander Cumming McWhorter

IndividualMar 4, 1853active

PATTON John

IndividualMay 5, 1894active

PAULDING William

IndividualNov 4, 1811active

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.