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HR 3067 118th Congress House International Affairs

CASES Act of 2023

Introduced: May 2, 2023 Introduced by: Salazar, Maria Elvira Republican · Florida See on congress.gov
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 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
May 2, 2023
Introduced in House
May 2, 2023
Referred to the House Committee on the Judiciary.
 Plain-English summary Congressional Research Service

Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023 or the CASES Act of 2023

This bill requires sanctions to be imposed on five specified Argentinian public officials if such individuals meet the criteria for such sanctions.

The specified Argentinian officials are Cristina Elisabet Fernandez de Kirchner, Maximo Kirchner, Juan Martin Mena, Oscar Isidro Jose Parrilli, and Carlos Alberto Zannini.

The bill requires the Department of State to submit an annual report to Congress containing (1) a description of each person's assets, including the net worth of immediate family members; and (2) a determination as to whether each person meets the criteria for the imposition of visa- and property-blocking sanctions related to corruption or human rights violations.

The President must impose such sanctions on any of these individuals whom the President determines meets the sanctions criteria.

What's happening now May 2, 2023

Referred to the House Committee on the Judiciary.

 Committees of jurisdiction 1
 Cosponsors 2
All 2 Republican 2