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

INGERSOLL Colin Macrae

IndividualMar 4, 1851active

INGE William Marshall

IndividualDec 2, 1833active

JOHNSON Reverdy

IndividualMar 4, 1845active

HUIZENGA Bill

IndividualJan 3, 2011active

JOHNSON Henry Underwood

IndividualMar 4, 1891active

JOHNSON Grove Lawrence

IndividualDec 2, 1895active

JOHNSON George William

IndividualMar 4, 1923active

HULTGREN Randy

IndividualJan 3, 2011active

HUELSKAMP Tim

IndividualJan 3, 2011active

HOCHUL Kathleen C

IndividualMay 24, 2011active

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.