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S. 1019 · 118th Congress

CASES Act of 2023

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IntroducedPassed one chamberPassed both chambersBecame law (gold)Resolution agreed to (full, dark)Failed or vetoed (gray)

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Never voted on. It didn't reach a floor vote before the 118th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.

TCR CruzSponsor

No cosponsors.

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

What it does: CRS summary · Introduced in Senate · Mar 28, 2023

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.

Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov

About this bill and sources

Official title: CASES Act of 2023

Also known as: Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023

Latest action (Mar 28, 2023): Read twice and referred to the Committee on Foreign Relations.

Policy area: International Affairs · Origin: Senate · Introduced: Mar 28, 2023

Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)

No recorded floor vote found.