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

JOHNSON Eddie Bernice

IndividualJan 3, 1993active

JOHNSON Cave

IndividualDec 7, 1829active

JOHNSON Anton Joseph

IndividualJan 3, 1939active

JOHNSON Andrew

IndividualMar 4, 1843active

JOHNS Kensey

IndividualDec 3, 1827active

JOHNS Joshua Leroy

IndividualJan 3, 1939active

JACKSON Oscar Lawrence

IndividualMar 4, 1885active

JACKSON Jonathan

IndividualMar 1, 1781active

JACKSON James Monroe

IndividualMar 4, 1889active

JACKSON Jabez Young

IndividualDec 7, 1835active

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.