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

FRASER Donald MacKay

IndividualJan 3, 1963active

GORSKI Martin

IndividualJan 3, 1943active

GOTT Daniel

IndividualMar 4, 1847active

GOULD Arthur Robinson

IndividualNov 30, 1926active

GAMBRILL Stephen Warfield

IndividualDec 1, 1924active

GAMBLE Robert Jackson

IndividualMar 4, 1895active

GENTRY Brady Preston

IndividualJan 3, 1953active

GEORGE Myron Virgil

IndividualJan 3, 1949active

DYSON Royden Patrick

IndividualJan 3, 1981active

GILBERT Edward

IndividualSep 11, 1850active

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.