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

LEITER Benjamin Franklin

IndividualMar 4, 1855active

LELAND George Thomas Mickey

IndividualJan 3, 1979active

LENNON Alton Asa

IndividualJul 10, 1953active

LENT Norman Frederick

IndividualJan 3, 1971active

LESINSKI John

IndividualMar 4, 1933active

LESINSKI John

IndividualJan 3, 1951active

LINTON William Seelye

IndividualMar 4, 1893active

LESTER Rufus Ezekiel

IndividualMar 4, 1889active

LESSLER Montague

IndividualMar 4, 1901active

LINDSLEY James Girard

IndividualMar 4, 1885active

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.