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

TUFTS John Quincy

IndividualMar 5, 1875active

COLDEN Cadwallader David

IndividualDec 12, 1821active

ROSS Thomas Randolph

IndividualDec 6, 1819active

COLE William Clay

IndividualJan 3, 1943active

COLEMAN Ronald DEmory

IndividualJan 3, 1983active

COLES Isaac

IndividualMar 4, 1789active

COLFAX Schuyler

IndividualMar 4, 1855active

COLLINS BarbaraRose

IndividualJan 3, 1991active

CRITCHER John

IndividualMar 4, 1871active

TALLON Robert Mooneyhan Robin

IndividualJan 3, 1983active

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.