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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. GONZA´LEZ-
COLO´N) introduced the following bill; which was referred to the Com-
mittee 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 Representa-
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tives of the United States of America in Congress assembled,
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SECTION 1. SHORT TITLE.
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This Act may be cited as the ‘‘Corruption in Argen-
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tina Stymied by Enforcing Sanctions Act of 2023’’ or the
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‘‘CASES Act of 2023’’.
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SEC. 2. IMPOSITION OF SANCTIONS WITH RESPECT TO CER-
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TAIN OFFICIALS OF ARGENTINA.
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(a) REPORT REQUIRED.—Not later than 180 days
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after the date of the enactment of this Act, and annually
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•HR 3067 IH
thereafter, the Secretary of State shall submit to Congress
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a report with respect to each individual specified in sub-
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section (c) that includes—
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(1) a description of the assets of the individual,
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including—
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(A) the estimated net worth of the indi-
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vidual;
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(B) the estimated net worth of the imme-
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diate family members of the individual; and
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(C) a description of all of the individual’s
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real, personal, and intellectual property, bank
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or investment or similar accounts, and any
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other financial or business interests or holdings,
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whether obtained legitimately or illegitimately;
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and
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(2) a determination with respect to whether the
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individual meets the criteria for the imposition of
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sanctions under section 7031(c) of the Department
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of State, Foreign Operations, and Related Programs
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Appropriations Act, 2023 (division K of Public Law
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117–328).
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(b) IMPOSITION OF SANCTIONS.—If the President
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makes an affirmative determination under subsection
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(a)(2) with respect to an individual, the President shall
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impose sanctions under section 7031(c) of the Department
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•HR 3067 IH
of State, Foreign Operations, and Related Programs Ap-
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propriations Act, 2023, with respect to the individual.
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(c) INDIVIDUALS SPECIFIED.—The individuals speci-
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fied in this subsection are the following:
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(1) Cristina Elisabet Ferna´ndez de Kirchner,
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born on February 19, 1953, in La Plata, Buenos
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Aires, Argentina.
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(2) Ma´ximo Kirchner, born on February 2,
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1977, in La Plata, Buenos Aires, Argentina.
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(3) Juan Martin Mena, born on February 25,
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1979, in Mar del Plata, Buenos Aires, Argentina.
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(4) Oscar Isidro Jose´ Parrilli, born on August
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13, 1951, in San Martı´n de Los Andes, Neuque´n,
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Argentina.
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(5) Carlos Alberto Zannini, born on August 27,
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1954, in Villa Nueva, Co´rdoba, Argentina.
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