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

HICKS Louise Day

IndividualJan 3, 1971active

HILBORN Samuel Greeley

IndividualDec 5, 1892active

HILDEBRANDT Fred Herman

IndividualMar 4, 1933active

HILL Benjamin Harvey

IndividualMar 5, 1875active

HILL Ebenezer J

IndividualDec 2, 1895active

HILL Isaac

IndividualMar 4, 1831active

HILL Joshua

IndividualMar 4, 1857active

HILL Ralph

IndividualMar 4, 1865active

HILL William Henry

IndividualDec 2, 1799active

HILL Whitmell

IndividualMay 10, 1775active

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.