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

HITCHCOCK Herbert Emery

IndividualDec 29, 1936active

HINSHAW John Carl Williams

IndividualJan 3, 1939active

HINSHAW Andrew Jackson

IndividualJan 3, 1973active

HINES Richard

IndividualDec 5, 1825active

HINEBAUGH William Henry

IndividualMar 4, 1913active

HINDMAN William

IndividualMar 1, 1781active

HOBSON David Lee

IndividualJan 3, 1991active

HOBSON Richmond Pearson

IndividualMar 4, 1907active

HOCH Daniel Knabb

IndividualJan 3, 1943active

HOBLITZELL Fetter Schrier

IndividualMar 4, 1881active

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.