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

DIXON Henry Aldous

IndividualJan 3, 1955active

DIXON Archibald

IndividualSep 1, 1852active

DICKINSON Daniel Stevens

IndividualNov 30, 1844active

DICKEY John

IndividualMar 4, 1843active

WALKER James David

IndividualMar 4, 1879active

WALKER Freeman

IndividualNov 6, 1819active

WALKER Charles Christopher Brainerd

IndividualMar 5, 1875active

VIELE Egbert Ludoricus

IndividualMar 4, 1885active

TRONE David

IndividualJan 3, 2021active

UMSTEAD William Bradley

IndividualMar 4, 1933active

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.