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

HULBERT George Murray

IndividualMar 4, 1915active

HULICK George Washington

IndividualMar 4, 1893active

HULINGS Willis James

IndividualMar 4, 1913active

HUMPHREY Augustin Reed

IndividualNov 20, 1922active

HUMPHREY Hubert Horatio

IndividualJan 3, 1949active

BUTLER Pierce

IndividualMar 1, 1781active

BUTLER Matthew Calbraith

IndividualMar 4, 1877active

LEE Susie

IndividualJan 3, 2021active

HUGHES Thomas Hurst

IndividualDec 7, 1829active

HULING James Hall

IndividualMar 4, 1895active

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.