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

WRIGHT Robert

IndividualNov 19, 1801active

WRIGHT Ashley Bascom

IndividualMar 4, 1893active

WOODWORTH Laurin Dewey

IndividualMar 4, 1873active

WREN Thomas

IndividualMar 5, 1877active

WORTHINGTON Thomas Contee

IndividualDec 5, 1825active

MOON John Wesley

IndividualMar 4, 1893active

WORTHINGTON John Tolley Hood

IndividualDec 5, 1831active

WORKS John Downey

IndividualMar 4, 1911active

WOLFF Lester Lionel

IndividualJan 3, 1965active

WOOMER Ephraim Milton

IndividualMar 4, 1893active

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.