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

HATFIELD Mark Odom

IndividualJan 3, 1967active

HAUGEN Gilbert Nelson

IndividualDec 4, 1899active

HAUGHEY Thomas

IndividualJul 21, 1868active

HAYNES William Elisha

IndividualMar 4, 1889active

LOSER Joseph Carlton

IndividualJan 3, 1957active

LUCAS Scott Wike

IndividualJan 3, 1935active

HATCH Jethro Ayers

IndividualDec 2, 1895active

HATCH William Henry

IndividualMar 18, 1879active

HASTINGS Richard Norman Doc

IndividualJan 3, 1995active

HATCH Orrin Grant

IndividualJan 3, 1977active

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.