,i  #aah? ,,congress  #a/ ,session  ,h4 
,r4 #cbje  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,may #aa1 #bjbc ,mr4  
,mc,caul introduc$ ! foll[+ bill2 :i* 0 
ref]r$ to ! ,committee on ,=eign        
,affairs1 & 9 addition to ! ,committees 
on ! ,judici>y1 ,ov]sight &             
,acc\ntability1 & ,f9ancial ,s]vices1 = 
a p]iod to be subsequ5tly det]m9$ by !  
,speak]1 9 ea* case = consid]ation ( su*
 provisions z fall )9 ! jurisdiction ( !
 committee conc]n$  ,a ,,bill  ,to      
disrupt ! int]national f5tanyl supply   
*a91 & = o!r purposes4  #a4 ,%ort title 
& table ( cont5ts  7a7 ,%ort title ,?is 
,act may be cit$ z ! ,project ,precursor
 ,act4  7b7 ,table ( cont5ts ,! table ( 
cont5ts = ?is ,act is z foll[s3  ,sec4  
#a4 ,%ort title & table ( cont5ts4      
,title ,i--,dep>tm5t ( ,/ate ,bureau (  
,int]national ,n>cotics & ,law ,en=cem5t
 ,affairs1 ,bureau ( ,global ,public    
,affairs1 & ,bureau ( ,intellig5ce &    
,rese>* ,sec4 #aja4 ,au?orizations to   
/r5g!n ,mexican law en=cem5t capacity to

 disrupt f5tanyl supply *a9s4 ,sec4     
#ajb4 ,public diplomacy z a weapon to   
delegitimize c>tels & disrupt crim9al   
recruitm5t4 ,sec4 #ajc4 ,*9ese op]ations
 9 ,mexico4 ,sec4 #ajd4 ,relevant       
congressional committees def9$4 ,title  
,,ii--,*emical ,weapons ,conv5tion ,sec4
 #bja4 ,actions to seek to am5d !       
*emical weapons conv5tion to include    
cov]$ f5tanyl sub/ances on s*$ule #a1   
#b1 or #c ( ! annex on *emicals to !    
*emical weapons conv5tion4 ,title       
,,iii--,sanctions & o!r p5alties        
,subtitle ,a--,modification & ext5sion (
 ,f5tanyl ,sanctions ,act ,sec4 #cja4   
,det]m9ation & report on additional     
=eign opioid traffick]s4 ,sec4 #cjb4    
,t]m9ation4 ,subtitle ,b--,sanctions )  
respect to transnational crim9al        
organizations ,sec4 #caa4 ,imposition ( 
sanctions4 ,sec4 #cab4 ,sanctions       
describ$4 ,sec4 #cac4 ,p5alties2 waiv]s2
 exceptions4 ,sec4 #cad4 ,report        
requir$4 ,subtitle ,c--,def9itions ,sec4
 #cba4 ,def9itions4  ,i ,dep>tm5t (     

,/ate ,bureau ( ,int]national ,n>cotics 
& ,law ,en=cem5t ,affairs1 ,bureau (    
,global ,public ,affairs1 & ,bureau (   
,intellig5ce & ,rese>*  #aja4           
,au?orizations to /r5g!n ,mexican law   
en=cem5t capacity to disrupt f5tanyl    
supply *a9s  7a7 ,au?orization ( program
 ,not)/&+ section #ffj ( ! ,=eign       
,affairs ,assi/ance ,act ( #aifa 7#bb   
,u4,s4,c4 #bdbj71 ! ,secret>y ( ,/ate1  
act+ ?r\gh ! ,assi/ant ,secret>y ( !    
,bureau ( ,int]national ,n>cotics & ,law
 ,en=cem5t ,affairs1 is au?oriz$ to c>ry
 out a program to build ! capacity (    
,mexican law en=cem5t ag5cies to prev5t 
! transit1 traffick+1 & di/ribution (   
f5tanyl & its precursor *emicals &      
analogues into ! ,unit$ ,/ates f        
,mexico4  7b7 ,program elem5ts ,!       
program au?oriz$ by subsection 7a7 %all 
include projects & activities1 at a     
m9imum1 t address--  7#a7 can9e unit    
support = drug detection2  7#b7 disrupt+
 f5tanyl traffick+ 9 express consignm5t1
 z well z 9 po/al1 %ipp+1 &             

transportation op]ations conduct$ by !  
,gov]nm5t & private bus9ess sectors2    
7#c7 =5sic *emi/ in=mation ex*anges1    
equipm5t1 & drug pr(il+2  7#d7 ef=ts    
meant to increase ,mexican ,f$]al & /ate
 laboratory =5sic accr$itation to       
id5tify f5tanyl & o!r drugs2  7#e7 ef=ts
 to increase ! numb] ( h&held syn!tic   
drug detection devices2  7#f7 !         
provision ( equipm5t & tra9+ relat$ to  
id5tify+ & dismantl+ cl&e/9e            
laboratories t produce syn!tic drugs2   
7#g7 ef=ts prov5 to r$uce div]sion (    
precursor *emicals f licit to illicit   
purposes2  7#h7 precursor *emical       
in=mation %>+ betwe5 gov]nm5ts & among  
v>i\s ag5cies2  7#i7 m>itime int]diction
 ( syn!tic drugs2  7#aj7 c>go conta9]   
control & inspection2 &  7#aa7 *emical  
indu/ry mapp+4  7c7 ,au?orization (     
appropriations ,!re is au?oriz$ to be   
appropriat$ #fd1jjj1jjj to c>ry out !   
programs describ$ 9 subsection 7a74  7d7
 ,prioritization ( ,mexico 9 ef=ts ,to  
combat int]national f5tanyl traffick+ ,!

 ,secret>y ( ,/ate1 act+ ?r\gh !        
,assi/ant ,secret>y ( ! ,bureau (       
,int]national ,n>cotics & ,law ,en=cem5t
 ,affairs1 %all prioritize ,mexico 9 all
 ef=ts ( ! ,dep>tm5t ( ,/ate to combat  
int]national traffick+ ( f5tanyl & o!r  
syn!tic drugs by c>ry+ out programs &   
activities 9 ,mexico & ?r\gh\t ! great] 
,lat9 ,am]ican region1 9 consultation ) 
! ,gov]nm5t ( ,mexico & o!r relevant    
gov]nm5ts1 ) respect to ! foll[+3 7#a7  
,provid+ te*nical assi/ance & equipm5t1 
z appropriate1 to /r5g!n ! capacity (   
,mexican law en=cem5t ag5cies ) respect 
to combat+ ! traffick+ ( f5tanyl & o!r  
syn!tic drugs4  7#b7 ,c>ry+ out ex*ange 
programs = gov]nm5tal & nongov]nm5tal   
p]sonnel1 su* z programs conduct$ at !  
,int]national ,law ,en=cem5t ,academy 9 
,el ,salvador & at o!r locations 9 !    
,unit$ ,/ates & ,mexico1 to provide     
educational & pr(essional developm5t on 
disrupt+ f5tanyl supply *a9s1 int]dict+ 
f5tanyl & precursor *emicals us$ to     
produce f5tanyl1 & o!r syn!tic drugs at 

seaports & on l& & p]man5tly dismantl+  
transnational drug traffick+            
organization op]ations4  7e7 ,report on 
law en=cem5t coop]ation & ob/ruction 9  
,mexico ,n lat] ?an #a ye> aft] ! date (
 ! enactm5t ( ?is ,act1 ! ,assi/ant     
,secret>y ( ! ,bureau ( ,int]national   
,n>cotics & ,law ,en=cem5t ,affairs %all
 submit to ! relevant congressional     
committees an unclassifi$ report1 t may 
include a classifi$ annex1 detail+--    
7#a7 ef=ts tak5 by ! v>i\s law en=cem5t 
ag5cies 9 ,mexico to disrupt ! fl[ (    
f5tanyl & its precursor *emicals2 &     
7#b7 ! ext5t to :i* any "p ( ! ,gov]nm5t
 ( ,mexico has refus$ to "w ) ! ,unit$  
,/ates1 or o!rwise ob/ruct$1 paus$1 or  
unnecess>ily delay$ bilat]al security   
coop]ation ) respect to disrupt+ ! fl[ (
 f5tanyl & its precursor *emicals4  7f7 
,unit$ ,/ates dea? toll z *ief monitor+ 
& evaluation metric  7#a7 ,metrics to   
evaluate ef=ts ,! ,(fice ( ,k ,managem5t
 ( ! ,bureau ( ,int]national ,n>cotics &
 ,law ,en=cem5t ,affairs %all use mon?ly

 & ye>ly /ati/ics indicat+ ! numb] (    
,unit$ ,/ates citiz5s :o die f !        
consumption or +e/ion ( f5tanyl & o!r   
illicit n>cotics-- 7,a7 z ! prim>y      
monitor+ & evaluation metric ( ! ef=ts  
l$ by su* bureau 9 ,mexico2 &  7,b7 to  
gauge :e!r bilat]al ef=ts to disrupt    
syn!tic drug production & precursor     
*emical transit ?r\gh\t ,mexico are     
a*iev+ measurable desir$ impacts1 ) a   
ris+ numb] ( ,unit$ ,/ates dea?s        
indicat+ a failure to a*ieve su*        
impacts4  7#b7 ,improp] use ( data ,!   
,bureau ( ,int]national ,n>cotics & ,law
 ,en=cem5t ,affairs1 9 its monitor+ &   
evaluation practices1 may n use data    
relat$ to drug seizures or cl&e/9e      
laboratory raids 9 ,mexico z a sub/itute
 = ! data describ$ 9 p>agraph 7#a74     
7#c7 ,report on progress ,n lat] ?an    
#ahj days aft] ! date ( ! enactm5t ( ?is
 ,act1 & e #ahj days !reaft]1 !         
,secret>y ( ,/ate1 act+ ?r\gh !         
,assi/ant ,secret>y ( ! ,bureau (       
,int]national ,n>cotics & ,law ,en=cem5t

 ,affairs1 %all submit a report to !    
relevant congressional committees       
indicat+ :e!r1 bas$ on ! /ati/ics       
describ$ 9 p>agraph 7#a71 its ,mexico   
programs 7includ+ projects & activities 
"u ! program au?oriz$ by subsection 7a77
 are a*iev+ desir$ outcomes1 includ+ a  
rank+ ( all su* programs f mo/ effective
 to lea/ effective4  #ajb4 ,public      
diplomacy z a weapon to delegitimize    
c>tels & disrupt crim9al recruitm5t  7a7
 ,9 g5]al ,n lat] ?an #ahj days aft] !  
date ( ! enactm5t ( ?is ,act1 !         
,assi/ant ,secret>y ( ! ,bureau (       
,global ,public ,affairs1 9 consultation
 ) ! ,unit$ ,/ates ,ambassador to       
,mexico & o!r diplomatic & consul> po/s 
9 ,mexico1 z well z ) ! ,unit$ ,/ates   
ent]ta9m5t & m$ia indu/ries & private & 
gov]nm5t actors 9 ,mexico1 %all =mulate 
& deploy a public relations campaign1 ! 
goal ( :i* is to delegitimize &         
humiliate1 9 ! ,mexican & ! ,unit$      
,/ates social consci\sness1 ,mexican    
transnational crim9al organizations     

involv$ 9 illicit f5tanyl traffick+1 z  
well z to p]man5tly disrupt & cripple   
su* organizations' ability to recruit   
new memb]s4  7b7 ,brief+ ,n lat] ?an #ij
 days aft] ! date ( ! enactm5t ( ?is    
,act1 ! ,bureau ( ,global ,public       
,affairs %all brief ! relevant          
congressional committees on !           
implem5tation ( ?is provision4  7c7     
,report ,n lat] ?an #a ye> aft] ! date (
 ! enactm5t ( ?is ,act1 ! ,bureau (     
,global ,public ,affairs %all submit to 
! relevant congressional committees a   
report detail+ ! implem5tation (        
subsection 7a74  #ajc4 ,*9ese op]ations 
9 ,mexico ,n lat] ?an #ahj days aft] !  
date ( ! enactm5t ( ?is ,act1 !         
,assi/ant ,secret>y ( ! ,bureau (       
,intellig5ce & ,rese>* %all submit to ! 
relevant congressional committees a     
classifi$ report describ+ ! op]ations & 
geographic footpr9t ( all ,*9ese /ate- &
 non-/ate actors inside ,mexico t are   
involv$ 9 ! illegal importation1        
production1 transport1 or traffick+ (   

f5tanyl or its precursor *emicals into  
or ?r\gh ,mexico4  #ajd4 ,relevant      
congressional committees def9$ ,9 ?is   
title1 ! t]m relevant congressional     
committees means ! ,committee on ,=eign 
,affairs ( ! ,h\se ( ,repres5tatives & !
 ,committee on ,=eign ,relations ( !    
,s5ate4  ,,ii ,*emical ,weapons         
,conv5tion  #bja4 ,actions to seek to   
am5d ! *emical weapons conv5tion to     
include cov]$ f5tanyl sub/ances on      
s*$ule #a1 #b1 or #c ( ! annex on       
*emicals to ! *emical weapons conv5tion 
7a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9    
consultation ) ! ,secret>y ( ,heal? &   
,human ,s]vices & ! ,attorney ,g5]al1   
%all use ! voice1 vote1 & influ5ce ( !  
,unit$ ,/ates at ! ,conf]5ce ( ! ,/ates 
,p>ties to ! ,*emical ,weapons          
,conv5tion to seek to am5d ! ,*emical   
,weapons ,conv5tion to include ea* cov]$
 f5tanyl sub/ance on s*$ule #a1 #b1 or  
#c ( ! ,annex on ,*emicals to ! ,*emical
 ,weapons ,conv5tion4  7b7 ,report ,n   
lat] ?an #ahj days aft] ! date ( !      

enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate
 %all submit to ,congress a report on ! 
implem5tation ( ?is section4  7c7       
,def9itions ,9 ?is section-- 7#a7 ! t]m 
,*emical ,weapons ,conv5tion means !    
,conv5tion on ! ,prohibition ( !        
,developm5t1 ,production1 ,/ockpil+ &   
use ( ,*emical ,weapons & on _!         
,de/ruction1 done at ,p>is1 ,janu>y #ac1
 #aiic 7commonly kn[n z ! ,*emical      
,weapons ,conv5tion72 &  7#b7 ! t]m     
cov]$ f5tanyl sub/ance means-- 7,a7     
f5tanyl1 includ+ its isom]s1 e/]s1 e!rs1
 salts1 & salts ( isom]s1 e/]s1 & e!rs1 
:5ev] ! exi/5ce ( su* isom]s1 e/]s1     
e!rs1 & salts is possible )9 ! specific 
*emical designation 7z su* t]ms are us$ 
9 ! ,controll$ ,sub/ances ,act 7#ba     
,u4,s4,c4 #hja et seq4772  7,b7 any     
controll$ sub/ance analogue ( f5tanyl 7z
 ! t]m controll$ sub/ance analogue is   
def9$ 9 section #ajb7cb7 ( ! ,controll$ 
,sub/ances ,act 7#ba ,u4,s4,c4          
#hjb7cb772 &  7,c7 any imm$iate         
precursor 7z def9$ 9 section #ajb7bc7 ( 

! ,controll$ ,sub/ances ,act 7#ba       
,u4,s4,c4 #hjb7bc77 ( f5tanyl4  ,,iii   
,sanctions & o!r p5alties  ,a           
,modification & ext5sion ( ,f5tanyl     
,sanctions ,act  #cja4 ,det]m9ation &   
report on additional =eign opioid       
traffick]s  7a7 ,9 g5]al ,! ,f5tanyl    
,sanctions ,act 7title ,,lxxii (        
division ,f ( ,public ,law #aaf-ib2 #ba 
,u4,s4,c4 #bcja et seq47 is am5d$ by    
add+ aft] section #gbag ! foll[+3       
#gbah4 ,det]m9ation & report on         
additional =eign opioid traffick]s  7a7 
,det]m9ation  7#a7 ,9 g5]al ,! ,presid5t
 %all make a det]m9ation z to :e!r any (
 ! =eign p]sons describ$ 9 p>agraph     
7#b7--  7,a7 is a =eign opioid          
traffick]2 or  7,b7 is engag+ 9 any ( ! 
conduct describ$ 9 ,executive ,ord]     
#adjei 7#hf ,f$4 ,reg4 #gaedi2 relat+ to
 impos+ sanctions on =eign p]sons       
involv$ 9 ! global illicit drug trade7  
or has engag$ 9 any su* conduct 9 !     
prior #cfe days4  7#b7 ,=eign p]sons    
describ$ ,! =eign p]sons describ$ 9 ?is 

p>agraph are ! foll[+3 7,a7 ,any =eign  
bank 7z su* t]m is def9$ 9 section      
#a7;b7 ( ! ,int]national ,bank+ ,act (  
#aigh 7#ab ,u4,s4,c4 #caja7;b777 t      
op]ates 9--  7i7 ! ,p's ,republic (     
,*9a2 or  7ii7 ,mexico4  7,b7 ,any money
 transmitt+ bus9ess t process$ m ?an    
#be1jjj1jjj 9 transactions 9-- 7i7 any (
 ! #e cal5d> ye>s prec$+ ! date (       
enactm5t ( ! ,project ,precursor ,act2  
7ii7 ! cal5d> ye> 9 :i* ! ,project      
,precursor ,act is enact$2 or  7iii7 any
 cal5d> ye> aft] ! cal5d> ye> describ$ 9
 clause 7ii74  7,c7 ,any transnational  
crim9al organization4  7b7 ,report ,n   
lat] ?an #ij days aft] ! date ( !       
enactm5t ( ! ,project ,precursor ,act1 &
 e #ahj days !reaft]1 ! ,presid5t %all  
submit to ! appropriate congressional   
committees a report conta9+--  7#a7 a   
li/ ( all =eign p]sons t ! ,presid5t has
 det]m9$ to be =eign opioid traffick]s  
pursuant to subsection 7a72 &  7#b7 =   
ea* =eign p]son id5tifi$ on ! li/       
requir$ by p>agraph 7#a7--  7,a7 :e!r ! 

,presid5t has impos$ any or all ( !     
relevant sanctions describ$ 9 section   
#gbac or ,executive ,ord] #adjei )      
respect to ! =eign p]son2 &  7,b7 )     
respect to :i* any ( ! sanctions        
describ$ 9 section #gbac or ,executive  
,ord] #adjei h be5 waiv$ or det]m9$ n to
 apply due to an exception or an ex]cise
 ( discretion1 a description ( !        
specific legal gr\nds = ! waiv]1        
exception1 or ex]cise ( discretion4  7c7
 ,=m  7#a7 ,9 g5]al ,! report requir$ by
 subsection 7b7 %all be submitt$ 9      
unclassifi$ =m1 b may conta9 a classifi$
 annex if necess>y4  7#b7 ,public       
availability ,! unclassifi$ portion ( ! 
report %all be made available on a      
publicly available int]net website ( !  
,f$]al ,gov]nm5t4  7d7 ,def9itions ,9   
?is section-- 7#a7 ! t]m money          
transmitt+ bus9ess means a =eign p]son  
:o engages 9 ! activities describ$ 9    
section #eccj7;d77#a77;,a7 ( title #ca1 
,unit$ ,/ates ,code2 &  7#b7 ! t]m      
transnational crim9al organization has !

 mean+ giv5 t t]m 9 section #dca ( !    
,project ,precursor ,act4  4  7b7       
,cl]ical am5dm5ts ,! table ( cont5ts 9  
section #b7;b7 ( ,public ,law #aaf-ib & 
! table ( cont5ts 9 title ,,lxxii (     
division ,f ( su* ,public ,law are ea*  
am5d$ by ins]t+ aft] ! item relat+ to   
section #gbag ! foll[+3  ,sec4 #gbah4   
,det]m9ation & report on additional     
=eign opioid traffick]s4  4  #cjb4      
,t]m9ation ,section #gbcc ( ! ,f5tanyl  
,sanctions ,act 7#ba ,u4,s4,c4 #bcja et 
seq47 is am5d$ by /rik+ #g ye>s aft] !  
date ( ! enactm5t ( ?is ,act & ins]t+ #g
 ye>s aft] ! date ( ! enactm5t ( !      
,project ,precursor ,act4  ,b ,sanctions
 ) respect to transnational crim9al     
organizations  #caa4 ,imposition (      
sanctions ,! ,presid5t %all impose !    
sanctions describ$ 9 section #cab )     
respect to any =eign p]son ! ,presid5t  
det]m9es is kn[+ly involv$ 9--  7#a7 !  
traffick+ ( f5tanyl1 f5tanyl precursors1
 or o!r relat$ opioids by a             
transnational crim9al organization2 or  

7#b7 ! activities ( a transnational     
crim9al organization relat+ to !        
traffick+ ( f5tanyl1 f5tanyl precursors1
 or o!r relat$ opioids4  #cab4          
,sanctions describ$  7a7 ,block+ (      
prop]ty ,! ,presid5t %all1 pursuant to !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agja et seq471     
block & prohibit all transactions 9     
prop]ty & int]e/s 9 prop]ty ( a =eign   
p]son describ$ 9 section #caa if su*    
prop]ty & int]e/s 9 prop]ty are 9 !     
,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 
or are or come )9 ! possession or       
control ( a ,unit$ ,/ates p]son4  7b7   
,ineligibility = visas1 admission1 or   
p>ole  7#a7 ,visas1 admission1 or p>ole 
,an ali5 describ$ 9 section #caa %all   
be--  7,a7 inadmissible to ! ,unit$     
,/ates2  7,b7 ineligible to receive a   
visa or o!r docum5tation to ent] !      
,unit$ ,/ates2 &  7,c7 o!rwise          
ineligible to be admitt$ or p>ol$ into !
 ,unit$ ,/ates or to receive any o!r    
b5efit "u ! ,immigration & ,nationality 

,act 7#h ,u4,s4,c4 #aaja et seq474  7#b7
 ,curr5t visas revok$  7,a7 ,9 g5]al ,! 
visa or o!r entry docum5tation ( any    
ali5 describ$ 9 section #caa is subject 
to revocation reg>dless ( ! issue date (
 ! visa or o!r entry docum5tation4  7,b7
 ,imm$iate effect ,a revocation "u      
subp>agraph 7,a7 %all 9 accordance )    
section #bba7;i7 ( ! ,immigration &     
,nationality ,act 7#h ,u4,s4,c4         
#abja7;i77-- 7i7 take effect imm$iately2
 &  7ii7 cancel any o!r valid visa or   
entry docum5tation t is 9 ! possession (
 ! ali54  #cac4 ,p5alties2 waiv]s2      
exceptions  7a7 ,p5alties ,a p]son t    
violates1 attempts to violate1 conspires
 to violate1 or causes a violation ( ?is
 subtitle or any regulation1 lic5se1 or 
ord] issu$ to c>ry out ?is subtitle %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 #bj #agje7 to ! same
 ext5t z a p]son t commits an unlawful  
act describ$ 9 subsection 7a7 ( t       

section4  7b7 ,waiv] au?ority  7#a7 ,9  
g5]al ,! ,presid5t may waive !          
imposition ( sanctions "u ?is subtitle  
if ! ,presid5t det]m9es1 & reports to ! 
appropriate congressional committees1   
t-- 7,a7 ! waiv] is ne$$ = humanit>ian  
purposes2 or  7,b7 ! national em]g5cy   
describ$ 9 ,executive ,ord] #adjei 7#hf 
,f$4 ,reg4 #gaedi2 relat+ to impos+     
sanctions on =eign p]sons involv$ 9 !   
global illicit drug trade7 has end$4    
7#b7 ,national security waiv] ,!        
,presid5t may waive ! application (     
sanctions "u ?is subtitle ) respect to a
 =eign p]son if ! ,presid5t det]m9es t !
 waiv] is 9 ! national security int]e/ (
 ! ,unit$ ,/ates4  7c7 ,exceptions  7#a7
 ,exception = intellig5ce activities    
,?is subtitle %all n apply ) respect to 
activities subject to ! report+         
requirem5ts "u title ,v ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjia et seq47 or any au?oriz$          
intellig5ce activities ( ! ,unit$       
,/ates4  7#b7 ,exception = compliance ) 

int]national obligations & law en=cem5t 
activities ,sanctions "u ?is subtitle   
%all n apply ) respect to an ali5 if    
admitt+ or p>ol+ ! ali5 into ! ,unit$   
,/ates is necess>y--  7,a7 to p]mit !   
,unit$ ,/ates to comply ) ! ,agreem5t   
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ at ,lake ,success on    
,june #bf1 #aidg1 & ent]$ into =ce      
,novemb] #ba1 #aidg1 betwe5 ! ,unit$    
,nations & ! ,unit$ ,/ates1 or o!r      
applicable int]national obligations ( ! 
,unit$ ,/ates2 or  7,b7 to c>ry out or  
assi/ law en=cem5t activity ( ! ,unit$  
,/ates4  7#c7 ,exception to comply )    
,,usmca ,sanctions "u ?is subtitle %all 
n apply 9 a case 9 :i* su* sanctions    
w\ld conflict ) provisions ( ! ,,usmca  
7z def9$ 9 section #c ( ! ,unit$        
,/ates-,mexico-,canada ,agreem5t        
,implem5tation ,act 7#ai ,u4,s4,c4      
#dejb774  7#d7 ,humanit>ian exemption ,!
 ,presid5t may n impose sanctions "u ?is
 subtitle ) respect to any p]son =      
conduct+ or facilitat+ a transaction = !

 sale ( agricultural commodities1 food1 
m$ic9e1 or m$ical devices or = !        
provision ( humanit>ian assi/ance4      
#cad4 ,report requir$ ,n lat] ?an #ahj  
days aft] ! date ( ! enactm5t ( ?is     
,act1 & annually !reaft]1 ! ,presid5t   
%all submit to ! appropriate            
congressional committees a report on    
actions tak5 by ! ,presid5t ) respect to
 ! =eign p]sons id5tifi$ "u section     
#caa4  ,c ,def9itions  #cba4 ,def9itions
 ,9 ?is title--  7#a7 ! t]m appropriate 
congressional committees means-- 7,a7 ! 
,committee on ,=eign ,affairs & !       
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives2 &  7,b7 !      
,committee on ,=eign ,relations & !     
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate2  7#b7 ! t]m =eign  
p]son has ! mean+ giv5 t t]m 9 section  
#gbjc ( ! ,f5tanyl ,sanctions ,act 7#ba 
,u4,s4,c4 #bcjb72  7#c7 ! t]m kn[+ly has
 ! mean+ giv5 t t]m 9 section #gbjc ( ! 
,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 
#bcjb72  7#d7 ! t]m traffick+1 ) respect

 to f5tanyl1 f5tanyl precursors1 or o!r 
relat$ opioids1 has ! mean+ giv5 ! t]m  
opioid traffick+ 9 section #gbjc ( !    
,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 
#bcjb72  7#e7 ! t]m transnational       
crim9al organization-- 7,a7 means any   
organization designat$ z a significant  
transnational crim9al organization "u "p
 #eij ( title #ca1 ,code ( ,f$]al       
,regulations2 &  7,b7 includes-- 7i7 any
 ( ! organizations kn[n z--  7,i7 !     
,s9aloa ,c>tel2  7,,ii7 ! ,jalisco ,new 
,g5]ation ,c>tel2  7,,iii7 ! ,gulf      
,c>tel2  7,,iv7 ! ,los ,zetas ,c>tel2   
7,v7 ! ,ju>ez ,c>tel2  7,,vi7 ! ,tijuana
 ,c>tel2  7,,vii7 ! ,beltran-,levya     
,c>tel2  7,,viii7 ,la ,familia          
,mi*oacana1 also kn[n z ! ,knights      
,templ> ,c>tel2 or  7,,ix7 ,la ,nueva   
,familia ,mi*oacan2 or  7ii7 any        
successor organization to an            
organization describ$ 9 clause 7i7 or z 
o!rwise det]m9$ by ! ,presid5t2 &  7#f7 
! t]m ,unit$ ,/ates p]son means-- 7,a7 a
 ,unit$ ,/ates citiz5 or an ali5        

lawfully admitt$ = p]man5t resid5ce to !
 ,unit$ ,/ates2  7,b7 an entity organiz$
 "u ! laws ( ! ,unit$ ,/ates or ( any   
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity2 or  7,c7
 any p]son 9 ! ,unit$ ,/ates4