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

GRAHAM James

IndividualDec 2, 1833active

GRANATA Peter Charles

IndividualMar 4, 1931active

GRAHAM William Alexander

IndividualNov 25, 1840active

GRANGER Miles Tobey

IndividualMar 4, 1887active

GRANT George McInvale

IndividualJan 3, 1937active

GRAY Oscar Lee

IndividualMar 4, 1915active

GRANGER Walter Keil

IndividualJan 3, 1941active

GRANGER Kay

IndividualJan 3, 1997active

GRANFIELD William Joseph

IndividualFeb 17, 1930active

GRAMS Rod

IndividualJan 3, 1993active

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.