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Sanctions Act targeting specific Argentine officials due to corruption concerns.

This Act authorizes the U.S. President to impose sanctions on specific Argentine officials if they meet established corruption criteria. While this is a foreign policy measure with no direct impact on U.S. citizens' daily lives, it signifies U.S. commitment to combating corruption abroad. The Secretary of State is required to report annually to Congress on the assets and financial holdings of these individuals.
Key points
Sanctions Imposition: The U.S. President must impose sanctions on five named Argentine officials if they are determined to meet corruption criteria.
Reporting Requirement: The Secretary of State must annually submit detailed reports to Congress on the assets, including real estate and bank accounts, of the specified individuals and their immediate family members.
Objective: The law aims to combat corruption in Argentina by potentially freezing assets and imposing visa restrictions on the targeted individuals.
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Expired
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Additional Information
Print number: 118_S_1019
Sponsor: Sen. Cruz, Ted [R-TX]
Process start date: 2023-03-28
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Summarized by: gemini-flash-latest
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_S_1019.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2023-03-28.

What are the main provisions?

Key points include:

  • Sanctions Imposition: The U.S. President must impose sanctions on five named Argentine officials if they are determined to meet corruption criteria.
  • Reporting Requirement: The Secretary of State must annually submit detailed reports to Congress on the assets, including real estate and bank accounts, of the specified individuals and their immediate family members.
  • Objective: The law aims to combat corruption in Argentina by potentially freezing assets and imposing visa restrictions on the targeted individuals.
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 Sen. Cruz, Ted [R-TX].

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-30.

CATEGORIES

Courts and Law Economy