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.
Introduced in House
Introduced in House
Referred to the House Committee on the Judiciary.
Llama 3.2 · runs locally in your browser
Ask anything about this bill. The AI reads the full text to answer.
Enter to send · Shift+Enter for new line