,,ii #aad? ,,congress #a/ ,session ,s4 #adhi ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,june #c1 #bjae,mr4 ,rubio 7= himself1 ,mr4 ,m55dez1 ,mr4 ,hat*1 ,mr4 ,cotton1 ,mr4 ,cruz1 ,mr4 ,g>dn]1 ,mr4 ,vitt]1 & ,mr4 ,kirk7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to /r5g!n support = ! ,cuban p & prohibit f9ancial transactions ) ! ,cuban milit>y1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,cuban ,milit>y ,transp>5cy ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,f9d+s4 ,sec4 #c4 ,/atem5t ( policy4 ,sec4 #d4 ,prohibitions on f9ancial transactions ) ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces or ! ,m9i/ry ( ! ,int]ior ( ,cuba4 ,sec4 #e4 ,inclusion 9 ,dep>tm5t ( ,/ate rew>ds program ( rew>ds = in=mation lead+ to ! arre/ or conviction ( individuals responsible = ! ,febru>y #bd1 #aiif1 attack on ,unit$ ,/ates aircraft4 ,sec4 #f4 ,coord9ation ) ,,int]pol4 ,sec4 #g4 ,report on ! role ( ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces & ! ,m9i/ry ( ! ,int]ior ( ,cuba 9 ! economy & =eign relation%ips ( ,cuba4 ,sec4 #h4 ,report on use & own]%ip ( confiscat$ prop]ty4 ,sec4 #i4 ,t]m9ation4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,9 8 ,decemb] #ag1 #bjad1 ann\ncem5t to pursue ! normalization ( relations ) ,cuba1 ,presid5t ,b>ack ,obama /at$1 ,i believe t m res\rces %\ld be able to rea* ! ,cuban p4 ,s we're significantly increas+ ! am\nt ( money t c be s5t to ,cuba1 & remov+ limits on remittances t support humanit>ian projects1 ! ,cuban p1 & ! em]g+ ,cuban private sector44 7#b7 ,9 8 ,janu>y #ad1 #bjaa1 comm5ts on ! eas+ ( travel sanctions1 ,presid5t ,b>ack ,obama also /at$1 ,^! measures w increase p-to-p contact2 support civil society 9 ,cuba2 enhance ! free fl[ ( in=mation to1 f1 & among ! ,cuban p2 & help promote _! indep5d5ce f ,cuban au?orities44 7#c7 ,article #ah ( ! #aigf ,con/itution ( ,cuba reads1 ,! ,/ate directs & controls =eign comm]ce44 7#d7 ,! l>ge/ company 9 ,cuba is ! ,grupo ,gaesa 7,grupo de ,adm9i/racin ,empres>ial ,s4,a471 f\nd$ by ,g5]al ,raul ,ca/ro ,ruz 9 ! #aiijs1 controll$ & op]at$ by ! ,cuban milit>y1 :i* ov]sees all inve/m5ts1 & run by ,g5]al ,raul ,ca/ro's son-9-law1 ,g5]al ,luis ,alb]to ,rodriguez ,lopez-,callejas4 7#e7 ,cuba's milit>y-run ,grupo ,gaesa op]ates ! t\rism indu/ry 9 ,cuba1 includ+ hotels1 resorts1 =eign curr5cy ex*anges1 c> r5tals1 nightclubs1 retail /ores1 & re/aurants4 7#f7 ,accord+ to ,hotels ,magaz9e1 ,gaviota1 ,s4,a41 own$ by ! ,cuban milit>y & a prom95t subsidi>y ( ,grupo ,gaesa1 is ! l>ge/ hotel conglom]ate 9 ,lat9 ,am]ica & ! ,c>ibbean4 7#g7 ,! ,cuban milit>y1 ?r\gh its t\rism conglom]ates1 is curr5tly op]at+ resort facilities 9 prop]ties confiscat$ f ,unit$ ,/ates citiz5s4 7#h7 ,9 #bjjc1 a ,unit$ ,/ates gr& jury indict$ ,g5]al ,rub5 ,m>t9ez ,pu5te1 head ( ! ,cuban ,air ,=ce1 & two ,cuban ,air ,=ce pilots1 ,col4 ,lor5zo ,alb]to ,p]ez-,p]ez & ,francisco ,p]ez-,p]ez1 on f\r c\nts ( murd]1 two c\nts ( de/ruction ( aircraft1 & "o c\nt ( conspiracy to kill ,unit$ ,/ates nationals = _! roles 9 ! ,febru>y #bd1 #aiif1 attack by ,cuban milit>y jets ov] int]national wat]s on two ,unit$ ,/ates civilian ,cessna planes op]at$ by ! ,bro!rs ,to ,! ,rescue humanit>ian organization4 7#i7 ,! #bjjc ,unit$ ,/ates indictm5t aga9/ ,cuban milit>y (ficials is ! only out/&+ indictm5t aga9/ s5ior milit>y (ficials f a c\ntry designat$ by ! ,unit$ ,/ates z a /ate sponsor ( t]rorism = ! murd] ( ,unit$ ,/ates nationals4 7#aj7 ,9 a ,decemb] #ag1 #bjad1 article 9 ,politico1 ,unit$ ,/ates ,repres5tative ,james ,mc,govern 7,d-,,ma7 /at$ t ,g5]al ,raul ,ca/ro admitt$ to giv+ ! ord] to %oot d[n ! ,unit$ ,/ates civilian planes t result$ 9 ! murd] ( ^? ,unit$ ,/ates nationals 9 #aiif4 ,i gave ! ord]4 ,i'm ! "o responsible41 ,ca/ro told ,mc,govern4 7#aa7 ,"o ( ! ,cuban spies ex*ang$ 9 ! ,decemb] #ag1 #bjad1 deal by ,presid5t ,obama ) ! ,cuban regime 0 ,g]>do ,h]n&ez1 :o 0 s]v+ a life s5t5ce = murd] conspiracy 9 ! dea?s ( ?ree ,unit$ ,/ates citiz5s1 ,arm&o ,alej&re ,jr41 ,c>los ,co/a1 ,m>io de la ,p5a1 & p]man5t resid5t ( ! ,unit$ ,/ates1 ,pablo ,morales4 7#ab7 ,! ,cuban milit>y play$ a c5tral role 9 ! #bjac traffick+ incid5t t involv$ m ?an #bdj metric tons ( heavy weapons1 includ+ fully fuel$ ,mi,g fight] jets1 missiles1 & air def5se sy/ems1 to ,nor? ,korea4 7#ac7 ,a ,unit$ ,nations panel ( exp]ts f\nd t ! traffick+ incid5t describ$ 9 p>agraph 7#ab7 violat$ ,unit$ ,nations ,security ,c\ncil sanctions & 0 ! l>ge/ weapons ca*e ev] int]cept$ be+ transport$ to or f ,nor? ,korea4 ,! ,cuban milit>y refus$ to coop]ate ) ,unit$ ,nations inve/igators4 7#ad7 ,9 ,febru>y #bjae1 ! ,colombian au?orities int]cept$ a ,*9ese-flagg$ vessel c>ry+ a cl&e/9e %ipm5t ( w> mat]iel de/9$ = ! ,cuban milit>y1 via "o ( its %ad[ companies1 ,tecno,import ,s4,a4 ,! %ipm5t1 disguis$ z gra9 products1 includ$ #ii rockets1 #c1jjj cannon %ells1 #ajj tons ( milit>y-grade dynamite & #b1fjjj1jjj detonators4 7#ae7 ,! ,cuban milit>y has provid$ milit>y intellig5ce1 weapons tra9+1 /rategic plann+1 & security logi/ics to ! milit>y & security =ces ( ,v5ezuela1 :i* has contribut$ to ! subv]sion ( democratic in/itutions & viol5t suppression ( peaceful prote/s 9 ,v5ezuela4 7#af7 ,! ,cuba #bjac ,human ,rights ,report prep>$ by ! ,dep>tm5t ( ,/ate /ates t ! milit>y ma9ta9$ effective control ov] ! security =ces1 :i* committ$ human rights abuses aga9/ civil rights activi/s & o!r citiz5s alike44 #c4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to support ! ef=ts ( ! p ( ,cuba to promote ! e/abli%m5t ( basic fre$oms 9 ,cuba1 includ+ a democratic political sy/em 9 :i* ! milit>y & o!r security =ces are "u ! control ( democratically elect$ civilian lead]s2 7#b7 to ensure t legal travel & trade ) ,cuba by citiz5s & resid5ts ( ! ,unit$ ,/ates does n s]ve to enri* or emp[] ! milit>y or o!r security =ces ( ,cuba run by ! ,ca/ro family2 7#c7 to support ! em]g5ce ( a gov]nm5t 9 ,cuba t does n oppress ! p ( ,cuba & does n use its milit>y or o!r security =ces to p]secute1 intimidate1 arre/1 imprison1 or assass9ate dissid5ts2 7#d7 to br+ to ju/ice 9 ! ,unit$ ,/ates ! (ficials ( ,cuba involv$ 9 ! ,febru>y #bd1 #aiif1 attack ( two ,unit$ ,/ates civilian ,cessna aircraft by ,cuban milit>y jets ov] int]national wat]s2 & 7#e7 to c\nt] ! ef=ts ( ,cuba1 ?r\gh milit>y & o!r assi/ance1 to promote repression else:]e 9 ! ,we/]n ,hemisph]e1 especially 9 ,v5ezuela4 #d4 ,prohibitions on f9ancial transactions ) ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces or ! ,m9i/ry ( ! ,int]ior ( ,cuba 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 beg9n+ on ! date t is #cj days aft] ! date ( ! enactm5t ( ?is ,act1 & not)/&+ any o!r provision ( law1 a ,unit$ ,/ates p]son %all n engage 9 any f9ancial transaction )1 or transf] ( funds to1 any ( ! foll[+3 7#a7 ,! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces ( ,cuba1 ! ,m9i/ry ( ! ,int]ior ( ,cuba1 or any subdivision ( ei!r su* ,m9i/ry4 7#b7 ,any ag5cy1 in/rum5tality1 or o!r entity t is op]at$ or controll$ by an entity specifi$ 9 p>agraph 7#a74 7#c7 ,any ag5cy1 in/rum5tality1 or o!r entity own$ by an entity specifi$ 9 p>agraph 7#a7 9 a p]c5tage %>e exce$+ #be p]c5t4 7#d7 ,an individual :o is a s5ior memb] ( ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces ( ,cuba or ! ,m9i/ry ( ! ,int]ior ( ,cuba4 7#e7 ,any individual or entity-- 7,a7 = ! purpose ( avoid+ a f9ancial transaction )1 or transf] ( funds to1 an individual or entity specifi$ 9 any ( p>agraphs 7#a7 ?r\gh 7#d72 & 7,b7 = ! b5efit ( an individual or entity specifi$ 9 any ( p>agraphs 7#a7 ?r\gh 7#d74 7b7 ,exceptions ,! prohibitions on f9ancial transactions & transf]s ( funds "u subsection 7a7 %all n apply ) respect to-- 7#a7 ! sale ( agricultural commodities1 m$ic9es1 & m$ical devices sold to ,cuba consi/5t ) ! ,trade ,sanctions ,re=m & ,export ,enhancem5t ,act ( #bjjj 7#bb ,u4,s4,c4 #gbja et seq472 7#b7 a remittance to an imm$iate family memb]2 or 7#c7 assi/ance or support 9 fur!rance ( democracy-build+ ef=ts = ,cuba describ$ 9 section #aji ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjci74 7c7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t %all ex]cise all au?orities "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is section1 except t ! ,presid5t-- 7,a7 %all n issue any g5]al lic5se au?oriz+1 or o!rwise au?orize1 any activity prohibit$ "u subsection 7a72 & 7,b7 %all require any ,unit$ ,/ates p]son seek+ to engage 9 a f9ancial transaction or transf] ( funds prohibit$ "u subsection 7a7 to submit a writt5 reque/ to ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out subsection 7a7 %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7d7 ,unit$ ,/ates p]son def9$ ,9 ?is section1 ! t]m ,unit$ ,/ates p]son means-- 7#a7 a ,unit$ ,/ates citiz5 or ali5 admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates2 & 7#b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates4 #e4 ,inclusion 9 ,dep>tm5t ( ,/ate rew>ds program ( rew>ds = in=mation lead+ to ! arre/ or conviction ( individuals responsible = ! ,febru>y #bd1 #aiif1 attack on ,unit$ ,/ates aircraft ,section #cf7;b7 ( ! ,/ate ,dep>tm5t ,basic ,au?orities ,act ( #aief 7#bb ,u4,s4,c4 #bgjh7;b77 is am5d$-- 7#a7 9 p>agraph 7#i71 by /rik+ 2 or & ins]t+ a semicolon2 7#b7 9 p>agraph 7#aj71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7#aa7 ! arre/ or conviction 9 any c\ntry ( any individual responsible = committ+1 conspir+ or attempt+ to commit1 or aid+ or abett+ 9 ! commission ( ! attack on ! aircraft ( ,unit$ ,/ates p]sons 9 int]national wat]s by ! milit>y ( ,cuba on ,febru>y #bd1 #aiif4 4 #f4 ,coord9ation ) ,,int]pol ,! ,attorney ,g5]al1 9 coord9ation ) ! ,secret>y ( ,/ate1 %all seek to coord9ate ) ! ,int]national ,crim9al ,police ,organization 7,,int]pol7 to pursue ! location & arre/ ( ,unit$ ,/ates fugitives 9 ,cuba1 includ+ curr5t & =m] memb]s ( ! milit>y ( ,cuba1 su* z ^? individuals :o committ$1 conspir$ or attempt$ to commit1 or aid$ or abett$ 9 ! commission ( ! attack on ! aircraft ( ,unit$ ,/ates p]sons 9 int]national wat]s by ! milit>y ( ,cuba on ,febru>y #bd1 #aiif1 ) a view to extradition or simil> lawful action1 includ+ ?r\gh ! circulation ( int]national want$ notices 7commonly ref]r$ to z ,r$ ,notices74 #g4 ,report on ! role ( ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces & ! ,m9i/ry ( ! ,int]ior ( ,cuba 9 ! economy & =eign relation%ips ( ,cuba 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & n less frequ5tly ?an annually !reaft]1 ! ,presid5t %all submit to ,congress a report on ! role ( ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces & ! ,m9i/ry ( ! ,int]ior ( ,cuba ) respect to ! economy ( ,cuba4 7b7 ,elem5ts ,! report requir$ by subsection 7a7 %all include ! foll[+3 7#a7 ,an id5tification ( entities ! ,unit$ ,/ates consid]s to be own$1 op]at$1 or controll$1 9 :ole or 9 "p1 by ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces or ! ,m9i/ry ( ! ,int]ior ( ,cuba or any s5ior memb] ( ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces or ! ,m9i/ry ( ! ,int]ior ( ,cuba4 7#b7 ,an assessm5t ( ! bus9ess deal+s ) c\ntries & entities outside ( ,cuba conduct$ by entities id5tifi$ "u p>agraph 7#a7 & (fic]s ( ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces or ! ,m9i/ry ( ! ,int]ior ( ,cuba4 7#c7 ,an assessm5t ( ! relation%ip ( ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces & ! ,m9i/ry ( ! ,int]ior ( ,cuba ) ! milit>ies ( =eign c\ntries1 includ+ :e!r ei!r su* ,m9i/ry has conduct$ jo9t tra9+1 ex]cises1 f9ancial deal+s1 or weapons pur*ases or sales ) su* milit>ies or provid$ advisors to su* milit>ies4 7c7 ,=m ( report ,ea* report submitt$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #h4 ,report on use & own]%ip ( confiscat$ prop]ty 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & n less frequ5tly ?an annually !reaft]1 ! ,presid5t %all submit to ,congress a report on ! confiscation ( prop]ty & ! use ( confiscat$ prop]ty by ! ,m9i/ry ( ! ,revolution>y ,arm$ ,=ces & ! ,m9i/ry ( ! ,int]ior ( ,cuba4 7b7 ,def9itions ,9 ?is section1 ! t]ms confiscat$ & confiscation h ! mean+s giv5 ^? t]ms 9 section #dja ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjia74 #i4 ,t]m9ation ,! provisions ( ?is ,act %all t]m9ate on ! date on :i* ! ,presid5t submits to ,congress a det]m9ation "u section #bjc7;c77#c7 ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjfc7;c77#c77 t a democratically elect$ gov]nm5t 9 ,cuba is 9 p[]4