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Anti-Cartel Act: Stricter Penalties and New Rules for Criminals

This act aims to strengthen the fight against international criminal cartels. It introduces harsher prison sentences for cartel-related offenses, restricts their access to U.S. financial institutions, and allows for asset forfeiture. Additionally, individuals linked to cartels may face difficulties entering the U.S. and could even lose their citizenship or permanent resident status.
Key points
Harsher Penalties: Individuals convicted of cartel-related offenses may receive an additional 10 to 20 years in prison.
Financial Blockade: Cartel members will be prohibited from using U.S. financial institutions, and their assets will be seized to fund border and anti-drug agencies.
Immigration Restrictions: Cartel members and their close family members may be denied entry to the U.S.
Consequences for Citizens and Residents: U.S. citizens and permanent residents assisting cartels may face additional penalties, denaturalization, or revocation of their permanent resident status.
International Sanctions: The act includes sanctions for foreign governments and individuals found to be facilitating criminal cartels.
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Additional Information
Print number: 118_HR_713
Sponsor: Rep. Crenshaw, Dan [R-TX-2]
Process start date: 2023-02-01
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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

Declaring War on the Cartels Act of 2023

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 118_HR_713.

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 2023-02-01.

What are the main provisions?

Key points include:

  • Harsher Penalties: Individuals convicted of cartel-related offenses may receive an additional 10 to 20 years in prison.
  • Financial Blockade: Cartel members will be prohibited from using U.S. financial institutions, and their assets will be seized to fund border and anti-drug agencies.
  • Immigration Restrictions: Cartel members and their close family members may be denied entry to the U.S.
  • Consequences for Citizens and Residents: U.S. citizens and permanent residents assisting cartels may face additional penalties, denaturalization, or revocation of their permanent resident status.
  • International Sanctions: The act includes sanctions for foreign governments and individuals found to be facilitating criminal cartels.
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. Crenshaw, Dan [R-TX-2].

What is the latest detailed status?

The latest detailed status is: Referred to the Subcommittee on Trade.

Is this summary verified?

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

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