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

HUNT Carleton

IndividualDec 3, 1883active

HUNT Hiram Paine

IndividualMar 4, 1835active

HOYER Steny Hamilton

IndividualJan 3, 1981active

HOWEY Benjamin Franklin

IndividualDec 3, 1883active

CAMP John Henry

IndividualMar 5, 1877active

HOWELL Robert Beecher

IndividualMar 4, 1923active

CAMP David Lee

IndividualJan 3, 1991active

HUNT Lester Callaway

IndividualJan 3, 1949active

HUNGATE William Leonard

IndividualJan 3, 1963active

HUNT Samuel

IndividualDec 7, 1801active

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.