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

BUTLER Walter Halben

IndividualMar 4, 1891active

HAUN Henry Peter

IndividualNov 3, 1859active

HEWES Joseph

IndividualSep 5, 1774active

HAYNE Robert Young

IndividualMar 4, 1823active

HEYWARD Thomas

IndividualMay 10, 1775active

HICKENLOOPER Bourke Blakemore

IndividualJan 3, 1945active

HAYS Charles

IndividualMar 4, 1869active

HAVENS Harrison Eugene

IndividualMar 4, 1871active

BUTLER John Marshall

IndividualJan 3, 1951active

BUTLER Manley Caldwell

IndividualJan 3, 1971active

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.