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

MCCREDIE William Wallace

IndividualMar 4, 1909active

MCCREERY William

IndividualDec 7, 1829active

MCCRERY James O

IndividualApr 16, 1988active

MCCULLOGH Welty

IndividualMar 4, 1887active

MCCULLOUGH Hiram

IndividualMar 4, 1865active

MCCULLOUGH Thomas Grubb

IndividualDec 6, 1819active

JOHNSON Luther Alexander

IndividualMar 4, 1923active

JOHNSON Jay W

IndividualJan 3, 1997active

SOUTHWICK George Newell

IndividualDec 2, 1895active

JOHNSON Jed Joseph

IndividualJan 3, 1965active

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.