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

DWORSHAK Henry Clarence

IndividualJan 3, 1939active

DWINELL Justin

IndividualDec 1, 1823active

DWIGHT Henry Williams

IndividualDec 3, 1821active

DURKIN John Anthony

IndividualSep 18, 1975active

DURFEE Nathaniel Briggs

IndividualMar 4, 1855active

DURENBERGER David Ferdinand

IndividualNov 8, 1978active

DURBOROW Allan Cathcart

IndividualMar 4, 1891active

DUPRÉ, Henry Garland

IndividualMar 4, 1909active

DURHAM Carl Thomas

IndividualJan 3, 1939active

DU PONT Pierre Samuel

IndividualJan 3, 1971active

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.