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

BOYLE Brendan Francis

IndividualJan 3, 2015active

BUERKLE Ann Marie

IndividualJan 3, 2011active

BUSTOS Cheri

IndividualJan 3, 2013active

BROWNLEY Julia

IndividualJan 3, 2013active

BENTIVOLIO Kerry

IndividualJan 3, 2013active

BRUYN Andrew DeWitt

IndividualMar 4, 1837active

BEYER Donald Sternoff

IndividualJan 3, 2015active

BISHOP Michael Dean

IndividualJan 3, 2015active

BABIN Brian

IndividualJan 3, 2015active

BRUMM George Franklin

IndividualMar 4, 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.