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 Ewin Lamar

IndividualMar 4, 1919active

DAVIS David

IndividualMar 4, 1877active

DAVIS Cushman Kellogg

IndividualMar 4, 1887active

RIZLEY Ross

IndividualJan 3, 1941active

RIVERS Thomas

IndividualMar 4, 1855active

RITTER Burwell Clark

IndividualMar 4, 1865active

RITCHIE David

IndividualMar 4, 1853active

RITCHIE Byron Foster

IndividualMar 4, 1893active

DAYTON Alston Gordon

IndividualMar 4, 1895active

DAVIS James Curran

IndividualJan 3, 1947active

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.