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

HAMILTON Norman Rond

IndividualJan 3, 1937active

ERDREICH Ben

IndividualJan 3, 1983active

HUGER Benjamin

IndividualDec 2, 1799active

HULL Harry Edward

IndividualMar 4, 1915active

HULBERT John Whitefield

IndividualMay 24, 1813active

HUKRIEDE Theodore Waldemar

IndividualMar 4, 1921active

HUGUNIN Daniel

IndividualDec 15, 1825active

HUGHES James Frederic

IndividualMar 4, 1933active

HUGHES James Anthony

IndividualMar 4, 1901active

HUGHES James

IndividualMar 4, 1857active

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.