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

HOWARD Benjamin

IndividualOct 27, 1807active

HOWARD Benjamin Chew

IndividualDec 5, 1829active

HOWARD Guy Victor

IndividualNov 4, 1936active

HOWARD James John

IndividualJan 3, 1965active

HOWARD John Eager

IndividualMar 1, 1781active

HURD Frank Hunt

IndividualMar 5, 1875active

HURLEY Denis Michael

IndividualDec 2, 1895active

HUTCHINS John

IndividualMar 4, 1859active

HUTCHINS Wells Andrews

IndividualMar 4, 1863active

HOVEY Alvin Peterson

IndividualMar 4, 1887active

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.