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

HUTCHINSON John Guiher

IndividualJan 3, 1979active

HUTCHINSON Timothy

IndividualJan 3, 1993active

HAGEL Charles Timothy Chuck

IndividualJan 3, 1997active

HOLT Rush

IndividualJan 3, 1999active

HARRIS Katherine

IndividualJan 3, 2003active

HERSETH SANDLIN Stephanie

IndividualJan 3, 2003active

HALL John

IndividualJan 3, 2007active

HARE Phil

IndividualJan 3, 2007active

HANABUSA Colleen

IndividualJan 3, 2011active

HARTZLER Vicky

IndividualJan 3, 2011active

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.