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

MOODY James Montraville

IndividualMar 4, 1901active

MOODY William Henry

IndividualDec 2, 1895active

MOON John Austin

IndividualMar 15, 1897active

WORTLEY George Cornelius

IndividualJan 3, 1981active

WRIGHT Joseph Albert

IndividualMar 4, 1843active

WYDEN Ronald Lee

IndividualJan 3, 1981active

WURZBACH Harry McLeary

IndividualMar 4, 1921active

WRIGHT Silas

IndividualDec 3, 1827active

WRIGHT Samuel Gardiner

IndividualMar 4, 1845active

WYANT Adam Martin

IndividualMar 4, 1921active

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.