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

HOCHBRUECKNER George Joseph

IndividualJan 3, 1987active

HODGES Asa

IndividualMar 4, 1873active

HODGES James Leonard

IndividualDec 3, 1827active

EWING Thomas

IndividualMar 4, 1831active

EWING Thomas

IndividualMar 5, 1877active

FEINGOLD Russell Dana

IndividualJan 3, 1993active

BURDICK Quentin Northrup

IndividualAug 8, 1960active

BURGESS George Farmer

IndividualMar 4, 1901active

ELLICOTT Benjamin

IndividualDec 1, 1817active

HOCH Homer

IndividualMar 4, 1919active

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.