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

MONSON David Smith

IndividualJan 3, 1985active

MOORE John William

IndividualDec 7, 1925active

MONTET Numa Francois

IndividualOct 14, 1929active

MOORE Jesse Hale

IndividualMar 4, 1869active

MOORE Edward Hall

IndividualJan 3, 1943active

MOONEY William Crittenden

IndividualMar 4, 1915active

JACKSON John George

IndividualOct 17, 1803active

WILSON Pete

IndividualJan 3, 1983active

JACOBS Chris

IndividualJun 23, 2020active

JACKSON Richard

IndividualOct 26, 1807active

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.