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

TALENT James Matthes

IndividualJan 3, 1993active

TALBOTT Joshua Frederick Cockey

IndividualMar 18, 1879active

TALBERT William Jasper

IndividualMar 4, 1893active

TAFT Robert

IndividualJan 3, 1963active

TAYLOR Isaac Hamilton

IndividualMar 4, 1885active

TAYLOR James Willis

IndividualMar 4, 1919active

TEMPLETON Thomas Weir

IndividualMar 4, 1917active

TAYLOR George

IndividualMar 4, 1857active

TALCOTT Burt Lacklen

IndividualJan 3, 1963active

TALLE Henry Oscar

IndividualJan 3, 1939active

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.