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

WOODHOUSE Chase Going

IndividualJan 3, 1945active

WOODFORD Stewart Lyndon

IndividualMar 4, 1873active

WOODCOCK David

IndividualDec 3, 1821active

WOODBURY Levi

IndividualJun 16, 1825active

WOOD Walter Abbott

IndividualMar 18, 1879active

WOOD John Jacob

IndividualDec 3, 1827active

WOOD Benjamin

IndividualMar 4, 1861active

WOOD Amos Eastman

IndividualDec 3, 1849active

WOOD John

IndividualMar 4, 1859active

WOODS John

IndividualDec 4, 1815active

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.