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

GEBHARD John

IndividualDec 3, 1821active

GEARIN John McDermeid

IndividualDec 9, 1905active

GAZLAY James William

IndividualDec 1, 1823active

GAYLE June Ward

IndividualMar 4, 1899active

GAVIN Leon Harry

IndividualJan 3, 1943active

GAVAGAN Joseph Andrew

IndividualNov 21, 1929active

GASTON Athelston

IndividualMar 4, 1899active

GANSKE Greg

IndividualJan 3, 1995active

GARRETT Daniel Edward

IndividualMar 4, 1913active

GAYLE John

IndividualMar 4, 1847active

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.