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Cuban Military Transparency Act
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
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vs 3,548 other S bills in the 114th — cohort avg 43d
Cuban Military Transparency Act This bill prohibits a U.S. person from engaging in any financial transaction with or transfer of funds to: the Ministry of the Revolutionary Armed Forces of Cuba or the Ministry of the Interior of Cuba (or any of their subdivisions); a senior member of such Ministries; any agency, instrumentality, or other entity that is more than 25% owned, or that is operated or controlled by, such a Ministry; or any individual or entity for the purpose of avoiding a prohibited financial transaction or transfer of funds that is for the benefit of that individual or entity. Such prohibitions shall not apply to: the sale to Cuba of agricultural commodities, medicines, and medical devices; a remittance to an immediate family member; or assistance in furtherance of democracy-building efforts for Cuba. A person that violates or attempts to violate such prohibitions shall be subject to specified penalties under the International Emergency Economic Powers Act. The Department of State rewards program under the State Department Basic Authorities Act of 1956 shall include rewards for information leading to the arrest or conviction in any country of any individual responsible for or aiding in the February 1996 attack on the aircraft of U.S. persons in international waters by the Cuban military. The Attorney General shall seek to coordinate with the International Criminal Police Organization (INTERPOL) to pursue the location and arrest of U.S. fugitives in Cuba, including current and former members of the Cuban military.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (2)
2016 · second_quarter · Foreign Relations
Build bipartisan support for Cuba's pro-democracy movement. Advocate for the Cuban Military Transparency Act (HR 2937 and S 1489). H.R. 5485, 2017 Financial Services Appropriations bill (Crawford Amendment Agriculture financing to Cuba) (Sanford Cuba Amendment).
Client expense: Not reported · Firm income: Not reported
Read twice and referred to the Committee on Foreign Relations.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Foreign Relations
Build bipartisan support for Cuba's pro-democracy movement. Advocate for the Cuban Military Transparency Act (HR 2937 and S 1489).
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Foreign Relations
Build bipartisan support for Cuba's pro-democracy movement. Oppose efforts to unilaterally ease sanctions against Cuba's dictatorship. Advocate for the Cuban Military Transparency Act (HR 2937 and S 1489).
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Foreign Relations
Support efforts to tighten sanctions towards Cuba's dictatorship in the Consolidated Appropriation Act of 2016 (HR 2029). Build bipartisan support for Cuba's pro-democracy movement. Advocate for the Cuban Military Transparency Act (HR 2937 and S 1489).
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Foreign Relations
Support efforts to tighten sanctions towards Cuba's dictatorship in the Consolidated Appropriation Act of 2016 (HR 2029). Build bipartisan support for Cuba's pro-democracy movement. Advocate for the Cuban Military Transparency Act (HR 2937 and S 1489).
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · third_quarter · Foreign Relations
Oppose efforts to unilaterally ease sanctions towards the Cuban dictatorship in the FY 2016 Financial Services Appropriations (S 1910) bill. Build bipartisan support for Cuba's pro-democracy movement. Advocate for the Cuban Military Transparency Act (HR 2937 and S 1489).
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · third_quarter · Foreign Relations
Oppose efforts to unilaterally ease sanctions towards the Cuban dictatorship in the FY 2016 Financial Services Appropriations (S 1910) bill. Build bipartisan support for Cuba's pro-democracy movement. Advocate for the Cuban Military Transparency Act (HR 2937 and S 1489).
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · second_quarter · Foreign Relations
Oppose efforts to unilaterally lift sanctions towards the Cuban dictatorship. Build bipartisan support for Cuba's pro-democracy movement. S. 1489, Cuban Military Transparency Act. Issues related to Cuba, including provisions in H.R.2577, Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2016 and H.R.2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · second_quarter · Foreign Relations
Oppose efforts to unilaterally ease sanctions towards the Cuban dictatorship in the FY 2016 Commerce, Justice (HR 2578) and Transportation Appropriations (HR 2577) bills. Build bipartisan support for Cuba's pro-democracy movement. Advocate for the Cuban Military Transparency Act (HR 2937 and S 1489).
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Republican |
| IL |
| Orrin G. Hatch | Republican | UT |
| Robert Menendez | Democratic | NJ |
| Ted Cruz | Republican | TX |
| Tom Cotton | Republican | AR |