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

HUGHES Harold Everett

IndividualJan 3, 1969active

HUGER Daniel Elliott

IndividualMar 4, 1843active

HUGER Daniel

IndividualMar 1, 1781active

HUFTY Jacob

IndividualNov 4, 1811active

HAMILTON Morgan Calvin

IndividualMar 31, 1870active

HUFF George Franklin

IndividualMar 4, 1891active

HOWARD Volney Erskine

IndividualMar 4, 1849active

HOWARD Jonas George

IndividualMar 4, 1885active

HOWARD Everette Burgess

IndividualMar 4, 1919active

HORN John Stephen Steve

IndividualJan 3, 1993active

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.