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

HANSEN Orval Howard

IndividualJan 3, 1969active

GLONINGER John

IndividualMay 24, 1813active

GONZÁLEZ, Henry B.

IndividualJan 3, 1961active

GLYNN James Peter

IndividualMar 4, 1915active

GREGG Alexander White

IndividualMar 4, 1903active

GRAY Kenneth James

IndividualJan 3, 1955active

GRAYSON William

IndividualMar 1, 1781active

GREEN Edith Starrett

IndividualJan 3, 1955active

GREENE WALDHOLTZ Enid

IndividualJan 3, 1995active

GREEN Isaiah Lewis

IndividualDec 2, 1805active

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.