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

SOUTHGATE William Wright

IndividualMar 4, 1837active

SHERLEY Joseph Swagar

IndividualMar 4, 1903active

SOUTHARD Milton Isaiah

IndividualMar 4, 1873active

SOULÉ, Pierre

IndividualJan 21, 1847active

SOMES Daniel Eton

IndividualMar 4, 1859active

SOLLERS Augustus Rhodes

IndividualMar 4, 1841active

SOLARZ Stephen Joshua

IndividualJan 3, 1975active

SOMERS Andrew Lawrence

IndividualMar 4, 1925active

SNYDER Victor F

IndividualJan 3, 1997active

SNYDER Oliver P

IndividualMar 4, 1871active

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.