To impose sanctions under the Global Magnitsky Human Rights Accountability Act to combat corruption, money laundering, and impunity in Guatemala, and for other purposes.
Guatemala Rule of Law Accountability Act
This bill directs the President to impose visa- and property-blocking sanctions on certain foreign persons that have engaged in corruption, money laundering, or other specified activities in Guatemala. Specifically, the sanctions shall apply to a current or former Guatemalan official, or a foreign person acting in cooperation with such an official, that knowingly (1) committed or facilitated acts of significant corruption, money laundering, or narcotics trafficking; (2) obstructed investigations into any of those acts; (3) misued equipment provided by the Department of State or Department of Defense to Guatemala's military or national police for the purpose of combating drug trafficking or securing Guatemala's border; or (4) disobeyed rulings of the Guatemalan Constitutional Court. The President shall report to Congress on the implementation of such sanctions.
In agreements to transfer equipment to Guatemala's military or national police, the State Department shall include a provision allowing the United States to recover such equipment if it is used in a way that violates an end-use agreement.
Read twice and referred to the Committee on Foreign Relations.
Introduced in House
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Referred to the Subcommittee on Immigration and Citizenship.
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