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 Name	Entity Type	Effective Date	Status
SMITH Hiram Ypsilanti	Individual	Dec 3, 1883	active
SMITH Green Clay	Individual	Mar 4, 1863	active
SMITH George Washington	Individual	Mar 4, 1889	active
SMITH George Luke	Individual	Mar 4, 1873	active
SMITH George Joseph	Individual	Mar 5, 1903	active
SMITH Frederick Cleveland	Individual	Jan 3, 1939	active
SMITH Frank Owens	Individual	Mar 4, 1913	active
SMITH Frank Leslie	Individual	Mar 4, 1919	active
SMITH Delazon	Individual	Feb 14, 1859	active
JINDAL Bobby	Individual	Jan 3, 2005	active

1301

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.

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