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

POWERS Caleb

IndividualMar 4, 1911active

POWERS Horace Henry

IndividualMar 4, 1891active

POWERS Samuel Leland

IndividualMar 4, 1901active

PRICE Sterling

IndividualMar 4, 1845active

PROKOP Stanley A

IndividualJan 3, 1959active

PRITCHARD George Moore

IndividualMar 4, 1929active

PRINGEY Joseph Colburn

IndividualMar 4, 1921active

PORTER Augustus Seymour

IndividualJan 20, 1840active

PORTER Alexander

IndividualDec 19, 1833active

TATE Magnus

IndividualDec 4, 1815active

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.