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

DE GRAFFENREID Reese Calhoun

IndividualMar 15, 1897active

WEINER Anthony D

IndividualJan 3, 1999active

WALDEN Greg

IndividualJan 3, 1999active

DICKEY Oliver James

IndividualDec 7, 1868active

DIMMICK William Harrison

IndividualMar 4, 1857active

DE LANO Milton

IndividualMar 4, 1887active

DEGETTE Diana

IndividualJan 3, 1997active

DINGELL John David

IndividualMar 4, 1933active

DIMOND Anthony Joseph

IndividualMar 4, 1933active

DILWEG LaVern Ralph

IndividualJan 3, 1943active

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.