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

CRITTENDEN Thomas Theodore

IndividualMar 4, 1873active

DARRALL Chester Bidwell

IndividualMar 4, 1869active

DAVENPORT James

IndividualDec 7, 1795active

DAVENPORT John

IndividualDec 2, 1799active

TAYLOR Miles

IndividualMar 4, 1855active

TAYLOR Robert

IndividualDec 5, 1825active

TEAGUE Olin Earl

IndividualAug 24, 1946active

TEJEDA Frank

IndividualJan 3, 1993active

TALLMAN Peleg

IndividualNov 4, 1811active

MCKEON Howard P Buck

IndividualJan 3, 1993active

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.