darity (LIBERTAD) Act of 1996 (22 U.S.C. 6039); 
or 
(5) customary and routine financial trans-
actions necessary for the maintenance, improve-
ments, or regular duties of the United States Inter-
ests Section in Havana, including outreach to the 
pro-democracy opposition. 
(c) IMPLEMENTATION; PENALTIES.— 
(1) IMPLEMENTATION.—The President shall ex-
ercise all authorities under sections 203 and 205 of 
the International Emergency Economic Powers Act 
(50 U.S.C. 1702 and 1704) to carry out this section, 
except that the President— 
(A) shall not issue any general license au-
thorizing, or otherwise authorize, any activity 
prohibited under subsection (a); and 
(B) shall require any United States person 
seeking to engage in a financial transaction or 
transfer of funds prohibited under subsection 
(a) to submit a written request to the Office of 
Foreign Assets Control of the Department of 
the Treasury. 
(2) PENALTIES.—A person that violates, at-
tempts to violate, conspires to violate, or causes a 
violation of subsection (a) or any regulation, license, 
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or order issued to carry out subsection (a) shall be 
subject to the penalties set forth in subsections (b) 
and (c) of section 206 of the International Emer-
gency Economic Powers Act (50 U.S.C. 1705) to the 
same extent as a person that commits an unlawful 
act described in subsection (a) of that section. 
(d) UNITED STATES PERSON DEFINED.—In this sec-
tion, the term ‘‘United States person’’ means— 
(1) a United States citizen or alien admitted for 
permanent residence to the United States; and 
(2) an entity organized under the laws of the 
United States or any jurisdiction within the United 
States. 
SEC. 5. INCLUSION IN DEPARTMENT OF STATE REWARDS 
PROGRAM OF REWARDS FOR INFORMATION 
LEADING TO THE ARREST OR CONVICTION 
OF INDIVIDUALS RESPONSIBLE FOR THE 
FEBRUARY 24, 1996, ATTACK ON UNITED 
STATES AIRCRAFT. 
Section 36(b) of the State Department Basic Au-
thorities Act of 1956 (22 U.S.C. 2708(b)) is amended— 
(1) in paragraph (9), by striking ‘‘; or’’ and in-
serting a semicolon; 
(2) in paragraph (10), by striking the period at 
the end and inserting ‘‘; or’’; and 
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(3) by adding at the end the following: 
‘‘(11) the arrest or conviction in any country of 
any individual responsible for committing, conspiring 
or attempting to commit, or aiding or abetting in 
the commission of the attack on the aircraft of 
United States persons in international waters by the 
military of Cuba on February 24, 1996.’’. 
SEC. 6. COORDINATION WITH INTERPOL. 
The Attorney General, in coordination with the Sec-
retary of State, shall seek to coordinate with the Inter-
national Criminal Police Organization (INTERPOL) to 
pursue the location and arrest of United States fugitives 
in Cuba, including current and former members of the 
military of Cuba, such as those individuals who com-
mitted, conspired or attempted to commit, or aided or 
abetted in the commission of the attack on the aircraft 
of United States persons in international waters by the 
military of Cuba on February 24, 1996, with a view to 
extradition or similar lawful action, including through the 
circulation of international wanted notices (commonly re-
ferred to as ‘‘Red Notices’’). 
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SEC. 7. REPORT ON THE ROLE OF THE MINISTRY OF THE 
REVOLUTIONARY ARMED FORCES AND THE 
MINISTRY OF THE INTERIOR OF CUBA IN THE 
ECONOMY AND FOREIGN RELATIONSHIPS OF 
CUBA. 
(a) IN GENERAL.—Not later than 180 days after the 
date of the enactment of this Act, and annually thereafter 
for three years, the President shall submit to Congress 
a report on the role of the Ministry of the Revolutionary 
Armed Forces and the Ministry of the Interior of Cuba 
with respect to the economy of Cuba. 
(b) ELEMENTS.—The report required by subsection 
(a) shall include the following: 
(1) An identification of entities the United 
States considers to be owned, operated, or con-
trolled, in whole or in part, by the Ministry of the 
Revolutionary Armed Forces or the Ministry of the 
Interior of Cuba or any senior member of the Min-
istry of the Revolutionary Armed Forces or the Min-
istry of the Interior of Cuba. 
(2) An assessment of the business dealings with 
countries and entities outside of Cuba conducted by 
entities identified under paragraph (1) and officers 
of the Ministry of the Revolutionary Armed Forces 
or the Ministry of the Interior of Cuba. 
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(3) An assessment of the relationship of the 
Ministry of the Revolutionary Armed Forces and the 
Ministry of the Interior of Cuba with the militaries 
of foreign countries, including whether either such 
Ministry has conducted joint training, exercises, fi-
nancial dealings, or weapons purchases or sales with 
such militaries or provided advisors to such mili-
taries. 
(c) FORM
OF
REPORT.—Each report submitted 
under subsection (a) shall be submitted in unclassified 
form, but may include a classified annex. 
SEC. 8. REPORT ON USE AND OWNERSHIP OF CON-
FISCATED PROPERTY. 
(a) IN GENERAL.—Not later than 90 days after the 
date of the enactment of this Act, and annually thereafter 
for three years, the President shall submit to Congress 
a report on the confiscation of property and the use of 
confiscated property by the Ministry of the Revolutionary 
Armed Forces and the Ministry of the Interior of Cuba. 
(b) DEFINITIONS.—In this section, the terms ‘‘con-
fiscated’’ and ‘‘confiscation’’ have the meanings given 
those terms in section 401 of the Cuban Liberty and 
Democratic Solidarity (LIBERTAD) Act of 1996 (22 
U.S.C. 6091). 
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SEC. 9. TERMINATION. 
The provisions of this Act shall terminate on the date 
on which the President submits to Congress a determina-
tion under section 203(c)(3) of the Cuban Liberty and 
Democratic Solidarity (LIBERTAD) Act of 1996 (22 
U.S.C. 6063(c)(3)) that a democratically elected govern-
ment in Cuba is in power. 
Æ 
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