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

HERRICK Anson

IndividualMar 4, 1863active

HERSEY Ira Greenlief

IndividualMar 4, 1917active

HICKMAN John

IndividualMar 4, 1855active

HIGGINSON Stephen

IndividualMar 1, 1781active

LAMB Conor

IndividualMar 13, 2018active

LAHOOD Darin

IndividualJan 3, 2021active

LAWRENCE Brenda L

IndividualJan 3, 2015active

HIESTER Isaac Ellmaker

IndividualMar 4, 1853active

HIESTER Joseph

IndividualMay 15, 1797active

HIESTER William

IndividualDec 5, 1831active

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.