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

KIMBALL William Preston

IndividualMar 4, 1907active

KILLE Joseph

IndividualMar 4, 1839active

KIND Ron

IndividualJan 3, 1997active

SPRIGGS John Thomas

IndividualDec 3, 1883active

SPRIGG James Cresap

IndividualMar 4, 1841active

SPRAGUE William

IndividualMar 4, 1863active

NEWBERRY Truman Handy

IndividualMar 4, 1919active

NEWBOLD Thomas

IndividualOct 26, 1807active

KERR John

IndividualMay 24, 1813active

KINDRED John Joseph

IndividualMar 4, 1911active

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.