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

WON PAT Antonio Borja

IndividualJan 3, 1973active

WILSON Thomas

IndividualMar 4, 1887active

JACKSON Joseph Webber

IndividualMar 4, 1850active

JACKSON Thomas Birdsall

IndividualMar 4, 1837active

COMINS Linus Bacon

IndividualMar 4, 1855active

CONWAY Henry Wharton

IndividualDec 9, 1824active

WILSON William

IndividualDec 4, 1815active

WILSON Thomas

IndividualMay 24, 1813active

JACKSON William

IndividualMar 17, 1834active

JACKSON William Purnell

IndividualNov 29, 1912active

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.