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

HALL Albert Richardson

IndividualMar 4, 1925active

HALE William

IndividualMay 22, 1809active

HALE Salma

IndividualDec 1, 1817active

HALE Frederick

IndividualMar 4, 1917active

HALE Fletcher

IndividualMar 4, 1925active

HAINES Harry Luther

IndividualMar 4, 1931active

HALL Katie Beatrice

IndividualJan 3, 1981active

WALKER John Williams

IndividualDec 14, 1819active

WALKER John

IndividualMay 10, 1775active

DENOYELLES Peter

IndividualMay 24, 1813active

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.