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

HEIDINGER James Vandaveer

IndividualJan 3, 1941active

HENRY James

IndividualMay 10, 1775active

HENRY John

IndividualFeb 5, 1847active

HENRY Patrick

IndividualSep 5, 1774active

HENRY Robert Pryor

IndividualDec 1, 1823active

HIESTAND Edgar Willard

IndividualJan 3, 1953active

HERSEY Samuel Freeman

IndividualMar 4, 1873active

HERTEL Dennis Mark

IndividualJan 3, 1981active

HEINEMAN Fred

IndividualJan 3, 1995active

HEILMAN William

IndividualMar 4, 1881active

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.