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

HARRIS James Morrison

IndividualMar 4, 1855active

HARRIS George Emrick

IndividualFeb 23, 1870active

HARRIS Christopher Columbus

IndividualMay 19, 1914active

JONES James Henry

IndividualDec 3, 1883active

HARRIS Kamala Devi

IndividualJan 3, 2017active

HANDEL Karen

IndividualJun 20, 2017active

HYDESMITH Cindy

IndividualApr 2, 2018active

HERN Kevin

IndividualNov 13, 2018active

HAALAND Debra

IndividualJan 3, 2019active

CAIN Richard Harvey

IndividualMar 4, 1873active

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.