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

ELSTON Charles Henry

IndividualJan 3, 1939active

ENGLISH William Eastin

IndividualDec 3, 1883active

ENGLISH Glenn Lee

IndividualJan 3, 1975active

ENGLEBRIGHT Harry Lane

IndividualDec 6, 1926active

ENGLE Clair

IndividualJan 3, 1943active

ENGLAND Edward Theodore

IndividualMar 4, 1927active

EMRIE Jonas Reece

IndividualMar 4, 1855active

EMOTT James

IndividualMay 22, 1809active

EMERSON Louis Woodard

IndividualMar 4, 1899active

GAMMAGE Robert Alton

IndividualJan 3, 1977active

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.