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S 1019 118th Congress Senate International Affairs

CASES Act of 2023

Introduced: March 28, 2023 Introduced by: Cruz, Ted Republican · Texas 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
Mar 28, 2023
Read twice and referred to the Committee on Foreign Relations.
Mar 28, 2023
Introduced in Senate
 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 March 28, 2023

Read twice and referred to the Committee on Foreign Relations.

 Committees of jurisdiction 1