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

GREEN William Raymond

IndividualMar 4, 1911active

GREEN Willis

IndividualMar 4, 1839active

GREENE Ray

IndividualNov 13, 1797active

GREENE Thomas Marston

IndividualDec 7, 1801active

GREENE William Laury

IndividualMar 15, 1897active

GREENWOOD Ernest

IndividualJan 3, 1951active

GREEVER Paul Ranous

IndividualJan 3, 1935active

HOWARD William Alanson

IndividualMar 4, 1855active

HUCKABY Thomas Jerald

IndividualJan 3, 1977active

HUDDLESTON Walter Darlington

IndividualJan 3, 1973active

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.