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Sanctions Act Against Argentine Officials Suspected of Corruption

This act aims to impose sanctions on specific officials from Argentina suspected of corruption. US citizens are not directly affected, but the act may influence international relations and foreign policy. The goal is to combat corruption beyond the borders of the United States.
Key points
Requires the Secretary of State to submit annual reports on the assets and financial ties of specified Argentine officials.
Allows the US President to impose sanctions on these individuals if they meet certain corruption criteria.
Five specific individuals from Argentina are listed as being subject to this act.
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Expired
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Additional Information
Print number: 118_HR_3067
Sponsor: Rep. Salazar, Maria Elvira [R-FL-27]
Process start date: 2023-05-02
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Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

CASES Act of 2023

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 118_HR_3067.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2023-05-02.

What are the main provisions?

Key points include:

  • Requires the Secretary of State to submit annual reports on the assets and financial ties of specified Argentine officials.
  • Allows the US President to impose sanctions on these individuals if they meet certain corruption criteria.
  • Five specific individuals from Argentina are listed as being subject to this act.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Salazar, Maria Elvira [R-FL-27].

What is the latest detailed status?

The latest detailed status is: Referred to the House Committee on the Judiciary.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-25.

CATEGORIES

Courts and Law Economy