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

SHOUSE Jouett

IndividualMar 4, 1915active

SHORTRIDGE Samuel Morgan

IndividualMar 4, 1921active

SMITH Henry Cassorte

IndividualMar 4, 1899active

SMITH Howard Alexander

IndividualDec 7, 1944active

PERCY Charles Harting

IndividualJan 3, 1967active

SPELLMAN Gladys Noon

IndividualJan 3, 1975active

SPEER Peter Moore

IndividualMar 4, 1911active

SPECTER Arlen

IndividualJan 3, 1985active

SPAULDING Oliver Lyman

IndividualMar 4, 1881active

SPANGLER David

IndividualDec 2, 1833active

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.