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

MURRAY James Edward

IndividualNov 7, 1934active

MURRAY George Washington

IndividualMar 4, 1893active

STANDIFER James Israel

IndividualDec 1, 1823active

FENTON Lucien Jerome

IndividualMar 4, 1895active

ERDMAN Jacob

IndividualMar 4, 1845active

WHEELER Nelson Platt

IndividualMar 4, 1907active

GATHINGS Ezekiel Candler

IndividualJan 3, 1939active

CHANLER William Astor

IndividualMar 4, 1899active

GARLAND James

IndividualMar 4, 1835active

GENSMAN Lorraine Michael

IndividualMar 4, 1921active

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.