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

HOPKINS Samuel Isaac

IndividualMar 4, 1887active

HOPKINS Albert Jarvis

IndividualMar 4, 1885active

HOOPER Joseph Lawrence

IndividualDec 7, 1925active

HOOPER Benjamin Stephen

IndividualDec 3, 1883active

HOLTON Hart Benton

IndividualDec 3, 1883active

HULL Noble Andrew

IndividualMar 18, 1879active

HULSHOF Kenny

IndividualJan 3, 1997active

HUDSON Charles

IndividualMay 3, 1841active

HUDNUT William Herbert

IndividualJan 3, 1973active

HAMILTON John M

IndividualMar 4, 1911active

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.