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

NICHOLSON Alfred Osborn Pope

IndividualDec 25, 1840active

NELSON Roger

IndividualOct 17, 1803active

NELSON John Mandt

IndividualMar 4, 1905active

NELSON John Edward

IndividualMar 27, 1922active

NELSON Hugh

IndividualNov 4, 1811active

NELSEN Ancher

IndividualJan 3, 1959active

NEW Jeptha Dudley

IndividualMar 5, 1875active

NELLIGAN James Leo

IndividualJan 3, 1981active

NEGLEY James Scott

IndividualMar 4, 1869active

MERIWETHER David

IndividualDec 7, 1801active

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.