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

LAMB John

IndividualMar 15, 1897active

LAIRD William Ramsey

IndividualMar 13, 1956active

GOVE Samuel Francis

IndividualJun 25, 1868active

GOVAN Andrew Robison

IndividualDec 4, 1822active

GOULD Samuel Wadsworth

IndividualMar 4, 1911active

GOULD Norman Judd

IndividualMar 4, 1915active

GOSSETT Ed Lee

IndividualJan 3, 1939active

GOSS Porter J

IndividualJan 3, 1989active

GOSS James Hamilton

IndividualJul 18, 1868active

GOSS Edward Wheeler

IndividualDec 1, 1930active

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.