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

GILLETTE Edward Hooker

IndividualMar 18, 1879active

GILLETT James Norris

IndividualMar 4, 1903active

GILLESPIE Oscar William

IndividualMar 4, 1903active

GILLESPIE James

IndividualDec 2, 1793active

GILLEN Courtland Craig

IndividualMar 4, 1931active

GILL Thomas Ponce

IndividualJan 3, 1963active

GILL John

IndividualMar 4, 1905active

GILFILLAN John Bachop

IndividualMar 4, 1885active

GRAHAM William Johnson

IndividualMar 4, 1917active

GILES William Branch

IndividualMar 4, 1789active

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.