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

DOCKERY Oliver Hart

IndividualJul 13, 1868active

DOCKERY Alexander Monroe

IndividualDec 3, 1883active

DOAN William

IndividualMar 4, 1839active

DOAN Robert Eachus

IndividualMar 4, 1891active

DAVIES Edward

IndividualMar 4, 1837active

DAVIDSON James Henry

IndividualMar 15, 1897active

DAVEY Robert Charles

IndividualMar 4, 1893active

CROSS Edward

IndividualMar 4, 1839active

CRONIN Paul William

IndividualJan 3, 1973active

CROMER George Washington

IndividualMar 4, 1899active

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.