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

HALL Homer William

IndividualMar 4, 1927active

GRAHAM George Scott

IndividualMar 4, 1913active

GRAHAM Daniel Robert Bob

IndividualJan 3, 1987active

GRAFF Joseph Verdi

IndividualDec 2, 1895active

LANGER William

IndividualJan 3, 1941active

LANE Henry Smith

IndividualAug 3, 1840active

LANDGREBE Earl Fredrick

IndividualJan 3, 1969active

LAMNECK Arthur Philip

IndividualMar 4, 1931active

LAMBETH John Walter

IndividualMar 4, 1931active

GRANGER Daniel Larned Davis

IndividualMar 4, 1903active

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.