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

ELLERY Christopher

IndividualMay 6, 1801active

EPPES John Wayles

IndividualOct 17, 1803active

FELL John

IndividualMay 10, 1775active

HOARD Charles Brooks

IndividualMar 4, 1857active

FELCH Alpheus

IndividualMar 4, 1847active

HOAR Rockwood

IndividualMar 4, 1905active

HOAR George Frisbie

IndividualMar 4, 1869active

HITCHCOCK Phineas Warren

IndividualMar 4, 1865active

HOGG Charles Edgar

IndividualMar 4, 1887active

FISHER George Purnell

IndividualMar 4, 1861active

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.