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

SLATER James Harvey

IndividualMar 4, 1871active

SLADE William

IndividualDec 5, 1831active

SKINNER Thomson Joseph

IndividualDec 7, 1795active

SKINNER Charles Rufus

IndividualMar 4, 1881active

BOREMAN Arthur Inghram

IndividualMar 4, 1869active

BOREING Vincent

IndividualMar 4, 1899active

BOOTH Walter

IndividualMar 4, 1849active

BOOTH Newton

IndividualMar 4, 1875active

BOONE Andrew Rechmond

IndividualMar 5, 1875active

JOHNSON Magnus

IndividualJul 17, 1923active

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.