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Code · BILL · 117th Congress · S. 1041 (Engrossed in Senate) — To advance the strategic alignment of United States diplomatic tools toward the realization of free, fair, and transp... · Sec. 10

Sec. 10. Imposition of sanctions under section 231 of Countering America’s Adversaries Through Sanctions Act with respect to Government of Nicaragua

399 words·~2 min read·/bill/117/s/1041/es/section-10

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Not later than 90 days after the date of the enactment of this Act, the Secretary of State, acting through the Bureau of Intelligence and Research of the Department of State, and in coordination with the Director of National Intelligence and the Director of the Defense Intelligence Agency, shall submit to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives a report that includes— a list of— all equipment, technology, or infrastructure with respect to the military or intelligence sector of Nicaragua purchased, on or after January 1, 2011, by the Government of Nicaragua from an entity identified by the Department of State under section 231(e) of the Countering America’s Adversaries Through Sanctions Act ( 22 U.S.C. 9525(e) ); and all agreements with respect to the military or intelligence sector of Nicaragua entered into, on or after January 1, 2011, by the Government of Nicaragua with an entity described in clause (i); and a description of and date for each purchase and agreement described in subparagraph (A).
The report required by paragraph
(1)shall be prepared after consideration of the content of the report of the Defense Intelligence Agency entitled, Russia: Defense Cooperation with Cuba, Nicaragua, and Venezuela and dated February 4, 2019. The report required by paragraph
(1)shall be submitted in unclassified form but may include a classified annex. Not later than 30 days after submitting the report required by subsection (a), the Secretary of State, in coordination with the Director of National Intelligence and the Director of the Defense Intelligence Agency, shall— review whether any of the purchases or agreements included in the list required by subsection (a)(1)(A) that occurred after August 2, 2017, qualify as significant transactions described in section 231(a) of the Countering America’s Adversaries Through Sanctions Act ( 22 U.S.C. 9525(a) ); and submit to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives a report on the results of the review conducted under paragraph (1). Pursuant to the review conducted under subsection
(b)and section 231 of the Countering America’s Adversaries Through Sanctions Act ( 22 U.S.C. 9525 ), the President shall impose 5 or more of the sanctions described in section 235 of that Act ( 22 U.S.C. 9529 ) with respect to each significant transaction identified pursuant to the review.
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Sec. 10
Imposition of sanctions under section 231 of Countering America’s Adversaries Through Sanctions Act with respect to Government of Nicaragua
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