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

LITTAUER Lucius Nathan

IndividualMar 15, 1897active

LANCASTER H Martin

IndividualJan 3, 1987active

KURTZ Jacob Banks

IndividualMar 4, 1923active

KUNKEL John Crain

IndividualJan 3, 1939active

KUNKEL John Christian

IndividualMar 4, 1855active

KNOX Samuel

IndividualJun 10, 1864active

KELLER Fred

IndividualJan 3, 2021active

KUNZ Stanley Henry

IndividualMar 4, 1921active

KNIGHT Steve

IndividualJan 3, 2015active

KING Angus Stanley

IndividualJan 3, 2013active

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.