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

GARRETT Clyde Leonard

IndividualJan 3, 1937active

GARLAND Augustus Hill

IndividualMar 4, 1877active

GEORGE Henry

IndividualMar 4, 1911active

GARDNER Obadiah

IndividualSep 23, 1911active

GARDNER Mills

IndividualMar 5, 1877active

GARDNER John

IndividualMar 1, 1781active

GARDNER Edward Joseph

IndividualJan 3, 1945active

GARDENIER Barent

IndividualOct 26, 1807active

GARCIA Robert

IndividualJan 3, 1977active

DYMALLY Mervyn Malcolm

IndividualJan 3, 1981active

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.