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 Henry Gassaway

IndividualMar 4, 1871active

DAVIS Jack

IndividualJan 3, 1987active

DASCHLE Thomas Andrew

IndividualJan 3, 1979active

DARRAGH Cornelius

IndividualMar 26, 1844active

DARLINGTON William

IndividualDec 4, 1815active

CROCHERON Henry

IndividualDec 4, 1815active

DAVIS Henry Winter

IndividualMar 4, 1855active

DAVIS Jefferson

IndividualMar 4, 1845active

DAVIS Jim

IndividualJan 3, 1997active

DAVIS Jeff

IndividualMar 4, 1907active

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.