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

MEYNER Helen Stevenson

IndividualJan 3, 1975active

MEYERS Benjamin Franklin

IndividualMar 4, 1871active

MEYER William Henry

IndividualJan 3, 1959active

LEFEVER Joseph

IndividualNov 4, 1811active

LEFFLER Shepherd

IndividualDec 28, 1846active

LEFTWICH John William

IndividualJul 24, 1866active

LEHLBACH Frederick Reimold

IndividualMar 4, 1915active

LEHMAN William

IndividualJan 3, 1973active

LEHMAN William Eckart

IndividualMar 4, 1861active

LEHR John Camillus

IndividualMar 4, 1933active

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.