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

KENDALL Nathan Edward

IndividualMar 4, 1909active

MARTIN Eben Wever

IndividualMar 4, 1901active

JOHN Christopher

IndividualJan 3, 1997active

KENDRICK John Benjamin

IndividualMar 4, 1917active

HUNTER Duncan Duane

IndividualJan 3, 2009active

JEWETT Daniel Tarbox

IndividualDec 19, 1870active

KENNEDY Ambrose

IndividualMar 4, 1913active

JENNINGS David

IndividualDec 5, 1825active

JENKS Arthur Byron

IndividualJan 3, 1937active

JOHNSON Nancy Lee

IndividualJan 3, 1983active

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.