3.0.0
396
2025-12-05T08:43:37Z
2025-12-05T08:43:37Z
Senate
S
S
2023-02-13
118
https://www.congress.gov/bill/118th-congress/senate-bill/396
- ssfr00
Foreign Relations Committee
Senate
Standing
  - Reported By
2023-05-04T19:17:41Z
  - Markup By
2023-05-03T14:00:00Z
  - Referred To
2023-02-13T21:47:30Z

- Haiti Criminal Collusion Transparency Act of 2023
118
1684
HR
2023-07-26
Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180.
  - Related bill
CRS
- 2023-05-04
Senate
Placed on Senate Legislative Calendar under General Orders. Calendar No. 47.
Calendars
- 2023-05-04
  - ssfr00
Foreign Relations Committee
Senate
Committee on Foreign Relations. Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.
Committee
- 2023-05-04
Committee on Foreign Relations. Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.
Committee
14000
9
Library of Congress
  - ssfr00
Foreign Relations Committee
- 2023-05-03
  - ssfr00
Foreign Relations Committee
Senate
Committee on Foreign Relations. Ordered to be reported with an amendment in the nature of a substitute favorably.
Committee
- 2023-02-13
  - ssfr00
Foreign Relations Committee
Senate
Read twice and referred to the Committee on Foreign Relations.
IntroReferral
- 2023-02-13
Introduced in Senate
IntroReferral
10000
9
Library of Congress
- M000639
Sen. Menendez, Robert [D-NJ]
Robert
Menendez
D
NJ
N
- R000595
Sen. Rubio, Marco [R-FL]
Marco
Rubio
R
FL
2023-02-13
True
- K000384
Sen. Kaine, Tim [D-VA]
Timothy
Kaine
D
VA
M.
2023-02-13
True
- C001098
Sen. Cruz, Ted [R-TX]
Ted
Cruz
R
TX
2023-02-13
True
- B001288
Sen. Booker, Cory A. [D-NJ]
Cory
Booker
D
NJ
2023-02-13
True
- S000148
Sen. Schumer, Charles E. [D-NY]
Charles
Schumer
D
NY
E.
2023-05-01
False
- S001217
Sen. Scott, Rick [R-FL]
Rick
Scott
R
FL
2023-05-16
False
- C000141
Sen. Cardin, Benjamin L. [D-MD]
Ben
Cardin
D
MD
2023-07-10
False
- B001277
Sen. Blumenthal, Richard [D-CT]
Richard
Blumenthal
D
CT
2023-09-05
False
- M000133
Sen. Markey, Edward J. [D-MA]
Edward
Markey
D
MA
J.
2023-10-04
False
- 2023-05-11T15:06:00Z

S. 396, Haiti Criminal Collusion Transparency Act of 2023
https://www.cbo.gov/publication/59146
As reported by the Senate Committee on Foreign Relations on May 4, 2023
International Affairs
- Caribbean area
2023-05-23T19:00:29Z
- Congressional oversight
2023-05-23T19:00:29Z
- Foreign aid and international relief
2023-05-23T19:00:29Z
- Government ethics and transparency, public corruption
2023-05-23T19:00:29Z
- Government information and archives
2023-05-23T19:00:29Z
- Haiti
2023-05-23T19:00:29Z
- Human rights
2023-05-23T19:00:29Z
- Organized crime
2023-05-23T19:00:29Z
- Sanctions
2023-05-23T19:00:29Z
- Visas and passports
2023-05-23T19:00:29Z
International Affairs
2023-03-16T13:45:20Z
00
2023-02-13
Introduced in Senate
2023-06-26T22:53:49Z
Haiti Criminal Collusion Transparency Act of 2023
This bill requires the Department of State to provide an annual report to Congress on ties between criminal gangs and political and economic elites in Haiti. The bill also requires the President to impose visa- and property-blocking sanctions on certain individuals identified in the report if appropriate under specified U.S. laws.
Among other things, the report must (1) identify prominent criminal gangs in Haiti, (2) list Haitian political and economic elites that have links to criminal gangs, (3) assess how collusion between Haitian political and economic elites and criminal gangs threatens the Haitian people and U.S. national interests, and (4) assess what actions the governments of the United States and Haiti could take to address those threats.
The President may waive sanctions in certain circumstances.
25
2023-05-04
Reported to Senate
2023-07-21T14:16:47Z
Haiti Criminal Collusion Transparency Act of 2023
This bill requires the Department of State to provide an annual report to Congress on ties between criminal gangs and political and economic elites in Haiti. The bill also requires the President to impose visa- and property-blocking sanctions on certain individuals identified in the report if appropriate under U.S. law.
Among other things, the report must (1) identify prominent criminal gangs in Haiti, (2) list Haitian political and economic elites that have links to criminal gangs, (3) assess how collusion between Haitian political and economic elites and criminal gangs threatens the Haitian people and U.S. national interests, and (4) assess what actions the governments of the United States and Haiti could take to address those threats.
The President may waive sanctions in certain circumstances.

Haiti Criminal Collusion Transparency Act of 2023
- Display Title
45

Haiti Criminal Collusion Transparency Act of 2023
2024-07-24T15:22:30Z
- Short Title(s) as Introduced
101

Haiti Criminal Collusion Transparency Act of 2023
2024-05-24T13:42:31Z
Introduced in Senate
IS
- Short Title(s) as Reported to Senate
103

Haiti Criminal Collusion Transparency Act of 2023
2024-05-24T13:40:34Z
S
Senate
Reported to Senate
RS
- Official Title as Introduced
6

A bill to require the Secretary of State to submit an annual report to Congress regarding the ties between criminal gangs and political and economic elites in Haiti and impose sanctions on political and economic elites involved in such criminal activities.
2023-03-02T04:28:52Z
Introduced in Senate
IS
- Reported to Senate
2023-05-04T04:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-118s396rs/xml/BILLS-118s396rs.xml
- Introduced in Senate
2023-02-13T05:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-118s396is/xml/BILLS-118s396is.xml
2023-05-04
Placed on Senate Legislative Calendar under General Orders. Calendar No. 47.
text/xml
EN
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