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

GROUT Jonathan

IndividualMar 4, 1789active

GROSVENOR Charles Henry

IndividualMar 4, 1885active

GROSS Chester Heilman

IndividualJan 3, 1939active

GRISWOLD John Ashley

IndividualMar 4, 1869active

GRISHAM Wayne Richard

IndividualJan 3, 1979active

GRIGSBY George Barnes

IndividualJul 1, 1919active

GRIFFITH John Keller

IndividualJan 3, 1937active

GRIFFITH Francis Marion

IndividualDec 6, 1897active

GRIFFIN Robert Paul

IndividualJan 3, 1957active

GROTBERG John

IndividualJan 3, 1985active

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.