OFFICIAL LEGAL TITLE
Haiti Criminal Collusion Transparency Act of 2023
FREQUENTLY ASKED QUESTIONS
What is the official ID of this bill?
The official print number for this legislation is 118_S_396.
Which chamber initiated this legislation?
This legislation was initiated in the Senate.
When did the legislative process begin?
The process officially started on 2023-02-13.
What are the main provisions?
Key points include:
- Requires annual reports for five years identifying criminal gangs and the Haitian elites linked to them, who perpetuate the security crisis.
- Authorizes the imposition of financial sanctions and visa restrictions on Haitian political and economic elites involved in criminal collusion.
- The list of sanctioned individuals will be publicly posted by the Department of State for transparency and accountability.
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. Menendez, Robert [D-NJ].
What is the latest detailed status?
The latest detailed status is: Placed on Senate Legislative Calendar under General Orders. Calendar No. 47.
Is this summary verified?
Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-26.