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

HUNGERFORD John Newton

IndividualMar 5, 1877active

CAMPBELL Alexander

IndividualMar 5, 1875active

CAMP John Newbold Happy

IndividualJan 3, 1969active

HOXWORTH Stephen Arnold

IndividualMar 4, 1913active

HRUSKA Roman Lee

IndividualJan 3, 1953active

CALDWELL Joseph Pearson

IndividualMar 4, 1849active

HUBBARD David

IndividualMar 4, 1839active

CALDWELL John William

IndividualMar 5, 1877active

HUMPHREYS Parry Wayne

IndividualMay 24, 1813active

HUMPHREYS Robert

IndividualJun 21, 1956active

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.