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

SIMONTON William

IndividualMar 4, 1839active

SIMONTON Charles Bryson

IndividualMar 18, 1879active

SIMMS William Emmett

IndividualMar 4, 1859active

SIMMONS Robert Glenmore

IndividualMar 4, 1923active

SIMMONS James Samuel

IndividualMar 4, 1909active

SIEGEL Isaac

IndividualMar 4, 1915active

SHORT Dewey Jackson

IndividualMar 4, 1929active

SPENCE Thomas Ara

IndividualMar 4, 1843active

SMITH Israel

IndividualOct 24, 1791active

SPENCER George Eliphaz

IndividualJul 25, 1868active

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.