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

NEWBERRY John Stoughton

IndividualMar 18, 1879active

NEWNAN Daniel

IndividualDec 5, 1831active

HOLMES Adoniram Judson

IndividualDec 3, 1883active

HOLMAN William Steele

IndividualMar 4, 1859active

HOLLISTER John Baker

IndividualDec 7, 1931active

HOLLAND Kenneth Lamar

IndividualJan 3, 1975active

HOLLAND Elmer Joseph

IndividualJan 3, 1941active

HOLLAND Cornelius

IndividualDec 6, 1830active

HOPWOOD Robert Freeman

IndividualMar 4, 1915active

HORNBECK John Westbrook

IndividualMar 4, 1847active

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.