CASES Act of 2023

This bill mandates annual U.S. government reports on the assets of five specific Argentine officials, including former President Cristina Fernández de Kirchner and her associates. The reports must detail each individual's net worth, family assets, and all financial holdings (including property and accounts). If the President determines these individuals meet criteria under existing sanctions law, U.S. sanctions would be imposed on them. The bill directly affects only the five named officials and their immediate families, with no broader application to Argentine corruption.