CASES Act of 2023

Subjects: International Affairs


<html><body><pre>[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 3067 Introduced in House (IH)]

&lt;DOC&gt;






118th CONGRESS
  1st Session
                                H. R. 3067

  To provide for the imposition of sanctions with respect to certain 
                        officials of Argentina.


_______________________________________________________________________


                    IN THE HOUSE OF REPRESENTATIVES

                              May 2, 2023

 Ms. Salazar (for herself, Mr. Gimenez, Mr. Lawler, and Mrs. Gonzalez-
    Colon) introduced the following bill; which was referred to the 
                       Committee on the Judiciary

_______________________________________________________________________

                                 A BILL


 
  To provide for the imposition of sanctions with respect to certain 
                        officials of Argentina.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Corruption in Argentina Stymied by 
Enforcing Sanctions Act of 2023'' or the ``CASES Act of 2023''.

SEC. 2. IMPOSITION OF SANCTIONS WITH RESPECT TO CERTAIN OFFICIALS OF 
              ARGENTINA.

    (a) Report Required.--Not later than 180 days after the date of the 
enactment of this Act, and annually thereafter, the Secretary of State 
shall submit to Congress a report with respect to each individual 
specified in subsection (c) that includes--
            (1) a description of the assets of the individual, 
        including--
                    (A) the estimated net worth of the individual;
                    (B) the estimated net worth of the immediate family 
                members of the individual; and
                    (C) a description of all of the individual's real, 
                personal, and intellectual property, bank or investment 
                or similar accounts, and any other financial or 
                business interests or holdings, whether obtained 
                legitimately or illegitimately; and
            (2) a determination with respect to whether the individual 
        meets the criteria for the imposition of sanctions under 
        section 7031(c) of the Department of State, Foreign Operations, 
        and Related Programs Appropriations Act, 2023 (division K of 
        Public Law 117-328).
    (b) Imposition of Sanctions.--If the President makes an affirmative 
determination under subsection (a)(2) with respect to an individual, 
the President shall impose sanctions under section 7031(c) of the 
Department of State, Foreign Operations, and Related Programs 
Appropriations Act, 2023, with respect to the individual.
    (c) Individuals Specified.--The individuals specified in this 
subsection are the following:
            (1) Cristina Elisabet Fernandez de Kirchner, born on 
        February 19, 1953, in La Plata, Buenos Aires, Argentina.
            (2) Maximo Kirchner, born on February 2, 1977, in La Plata, 
        Buenos Aires, Argentina.
            (3) Juan Martin Mena, born on February 25, 1979, in Mar del 
        Plata, Buenos Aires, Argentina.
            (4) Oscar Isidro Jose Parrilli, born on August 13, 1951, in 
        San Martin de Los Andes, Neuquen, Argentina.
            (5) Carlos Alberto Zannini, born on August 27, 1954, in 
        Villa Nueva, Cordoba, Argentina.
                                 &lt;all&gt;
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