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

GREEN Innis

IndividualDec 3, 1827active

GRAHAM William

IndividualMar 4, 1837active

GUDGER Vonno Lamar

IndividualJan 3, 1977active

HAILEY John

IndividualMar 4, 1873active

HALL Joshua Gilman

IndividualMar 18, 1879active

HALL Joseph

IndividualDec 2, 1833active

HALL John

IndividualMay 10, 1775active

GRAHAM John Hugh

IndividualMar 4, 1893active

GUENTHER Richard William

IndividualMar 4, 1881active

GUARINI Frank Joseph

IndividualJan 3, 1979active

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.