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

HILL Wilson Shedric

IndividualMar 4, 1903active

HICKS Frederick Cocks

IndividualMar 4, 1915active

HERRICK Ebenezer

IndividualDec 3, 1821active

HENRY William

IndividualMar 4, 1847active

HERBERT Philemon Thomas

IndividualMar 4, 1855active

HERKIMER John

IndividualDec 1, 1817active

HERNDON Thomas Hord

IndividualMar 18, 1879active

HICKS Floyd Verne

IndividualJan 3, 1965active

BUTLER Marion

IndividualMar 4, 1895active

HENSLEY Walter Lewis

IndividualMar 4, 1911active

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.