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

DAVIS Thomas

IndividualMar 4, 1853active

DAVIS Richard David

IndividualMar 4, 1841active

DAVIS John William

IndividualJan 3, 1961active

DAVIS John Givan

IndividualMar 4, 1851active

DAVIS John

IndividualDec 5, 1825active

DAVIS John

IndividualMar 4, 1839active

DAVIS Horace

IndividualMar 5, 1877active

STANTON Greg

IndividualJan 3, 2021active

DEAN Benjamin

IndividualMar 5, 1877active

DAVIS Garrett

IndividualMar 4, 1839active

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.