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

COOLIDGE Marcus Allen

IndividualMar 4, 1931active

COOLIDGE Calvin

IndividualMar 4, 1921active

MITCHELL William

IndividualMar 4, 1861active

MITCHELL Stephen Mix

IndividualMar 1, 1781active

MITCHELL Nathaniel

IndividualMar 1, 1781active

MITCHELL Nahum

IndividualOct 17, 1803active

MITCHELL John Ridley

IndividualMar 4, 1931active

MONEY Hernando De Soto

IndividualMar 5, 1875active

COOLIDGE Frederick Spaulding

IndividualMar 4, 1891active

COOMBS Frank Leslie

IndividualMar 4, 1901active

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.