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

DOLE Robert Joseph Bob

IndividualJan 3, 1961active

DOE Nicholas Bartlett

IndividualDec 7, 1840active

DODGE William Earle

IndividualApr 7, 1866active

DOCKWEILER John Francis

IndividualMar 4, 1933active

DIXON Nathan Fellows

IndividualMar 4, 1849active

DISNEY David Tiernan

IndividualMar 4, 1849active

DIXON Lincoln

IndividualMar 4, 1905active

DIXON Julian Carey

IndividualJan 3, 1979active

DIXON Joseph Andrew

IndividualJan 3, 1937active

DIXON James

IndividualMar 4, 1845active

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.