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CASES Act of 2023

USA118th CongressS-1019| Senate 
| Updated: 3/28/2023
Ted Cruz

Ted Cruz

Republican Senator

Texas

Foreign Relations Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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.
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Timeline

Bill from Previous Congress

S 116-435
CASES Act
Mar 28, 2023
Introduced in Senate
Mar 28, 2023
Read twice and referred to the Committee on Foreign Relations.
May 2, 2023

Latest Companion Bill Action

HR 118-3067
Introduced in House
  • Bill from Previous Congress

    S 116-435
    CASES Act


  • March 28, 2023
    Introduced in Senate


  • March 28, 2023
    Read twice and referred to the Committee on Foreign Relations.


  • May 2, 2023

    Latest Companion Bill Action

    HR 118-3067
    Introduced in House

International Affairs

Related Bills

  • HR 118-3067: CASES Act of 2023

CASES Act of 2023

USA118th CongressS-1019| Senate 
| Updated: 3/28/2023
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.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline

Bill from Previous Congress

S 116-435
CASES Act
Mar 28, 2023
Introduced in Senate
Mar 28, 2023
Read twice and referred to the Committee on Foreign Relations.
May 2, 2023

Latest Companion Bill Action

HR 118-3067
Introduced in House
  • Bill from Previous Congress

    S 116-435
    CASES Act


  • March 28, 2023
    Introduced in Senate


  • March 28, 2023
    Read twice and referred to the Committee on Foreign Relations.


  • May 2, 2023

    Latest Companion Bill Action

    HR 118-3067
    Introduced in House
Ted Cruz

Ted Cruz

Republican Senator

Texas

Foreign Relations Committee

International Affairs

Related Bills

  • HR 118-3067: CASES Act of 2023
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted