,,ii ,cal5d> ,no4 #dg #aah? ,,congress  
#a/ ,session  ,s4 #cif  ,,9 ,,! ,,s5ate 
,,( ,,! ,,unit$ ,,/ates  ,febru>y #ac1  
#bjbc,mr4 ,m55dez 7= himself1 ,mr4      
,rubio1 ,mr4 ,ka9e1 ,mr4 ,cruz1 ,mr4    
,book]1 & ,mr4 ,s*um]7 introduc$ !      
foll[+ bill2 :i* 0 read twice & ref]r$  
to ! ,committee on ,=eign ,relations    
,may #d1 #bjbc,report$ by ,mr4 ,m55dez1 
) an amendment,strike out all aft] !    
enact+ clause & ins]t ! "p pr9t$ 9      
italic  ,a ,,bill  ,to require !        
,secret>y ( ,/ate to submit an annual   
report to ,congress reg>d+ ! ties betwe5
 crim9al gangs & political & economic   
elites 9 ,haiti & impose sanctions on   
political & economic elites involv$ 9   
su* crim9al activities4  #a4 ,%ort title
 ,?is ,act may be cit$ z ! ,haiti       
,crim9al ,collusion ,transp>5cy ,act (  
#bjbc4  #b4 ,f9d+s ,congress makes !    
foll[+ f9d+s3 7#a7 ,accord+ to a ,unit$ 
,nations e/imate1 approximately #afg    
crim9al gangs op]at$ 9 ,haiti 9 ,octob] 
#bjba1 ex]t+ t]ritorial control ov] z   

mu* z two-?irds ( ! c\ntry4  7#b7       
,haitian arm$ crim9al gangs1 ! mo/      
prom95t ( :i* are ! ,g#i ,family &      
,allies & #djj ,mawozo gangs1 conduct   
viol5t crimes1 includ+ murd]1 rape1 arms
 & drug traffick+1 rackete]+1 kidnapp+1 
& blockades ( fuel & aid deliv]ies4 ,^! 
crimes h p]petuat$ ! ongo+ security &   
humanit>ian crises 9 ,haiti1 :i* h      
wors5$ s9ce ! assass9ation ( ,presid5t  
,jov5el ,mose on ,july #g1 #bjba4  7#c7 
,! ,unit$ ,nations ,(fice ( ! ,high     
,commission] = ,human ,rights & ! ,human
 ,rights ,s]vice jo9tly f\nd a #ccc     
p]c5t increase 9 human rights violations
 & abuses aga9/ ! rights to life &      
security 9 ,haiti betwe5 ,july #bjah &  
,decemb] #bjai4  7#d7 ,at lea/ #ai1jjj  
,haitians 7 =cibly displac$ dur+ #bjba  
due to ris+ crim9al viol5ce4  7#e7 ,at  
lea/ #hjc kidnapp+s 7 report$ 9 ,haiti  
dur+ ! fir/ #aj mon?s ( #bjba1 includ+ !
 kidnapp+ ( m ?an #af ,unit$ ,/ates     
citiz5s1 giv+ ,haiti hav+ ! highe/ p]   
capita kidnapp+ rate ( any c\ntry 9 !   

_w4  7#f7 ,!re is significant evid5ce ( 
collusion betwe5 crim9al gangs &        
economic & political elites 9 ,haiti1   
includ+ memb]s ( ! ,haitian ,national   
,police1 :i* has result$ 9 widespread   
impunity & directly contribut$ to       
,haiti's curr5t security crisis4  7#g7  
,on ,decemb] #aj1 #bjbj1 ! ,(fice (     
,=eign ,assets ,control ( ! ,dep>tm5t ( 
! ,treasury designat$ =m] ,haitian      
,national ,police (fic] ,jimmy ,*rizi]1 
=m] ,director ,g5]al ( ! ,m9i/ry ( !    
,int]ior ,f$nel ,mon*]y1 & =m]          
,dep>tm5tal ,delegate ,joseph ,pi]re    
,ri*>d ,duplan "u ! ,global ,magnitsky  
,human ,rights ,acc\ntability ,act      
7subtitle ,f ( title ,,xii ( ,public    
,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note7
 = _! connections to arm$ crim9al gangs1
 includ+ organiz+ ! ,novemb] #bjah ,la  
,sal9e massacre4  #c4 ,report+          
requirem5ts  7a7 ,def9itions ,9 ?is     
section3 7#a7 ,appropriate congressional
 committees ,! t]m appropriate          
congressional committees means-- 7,a7 ! 

,committee on ,=eign ,relations ( !     
,s5ate2  7,b7 ! ,select ,committee on   
,intellig5ce ( ! ,s5ate2  7,c7 !        
,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives2 &  7,d7 ! ,p]man5t   
,select ,committee on ,intellig5ce ( !  
,h\se ( ,repres5tatives4  7#b7 ,economic
 elites ,! t]m economic elites means    
bo>d memb]s1 (fic]s1 & executives (     
gr\ps1 committees1 corporations1 or o!r 
entities t ex]t sub/antial influ5ce or  
control ov] ,haiti's economy1           
infra/ructure1 or p>ticul> indu/ries4   
7#c7 ,intellig5ce community ,! t]m      
intellig5ce community has ! mean+ giv5  
su* t]m 9 section #c7d7 ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjjc7d774  7#d7 ,political & economic  
elites ,! t]m political & economic      
elites means political elites & economic
 elites4  7#e7 ,political elites ,! t]m 
political elites means curr5t & =m]     
gov]nm5t (ficials & _! high-level /aff1 
political p>ty lead]s1 & political      
committee lead]s4  7b7 ,report requir$  

7#a7 ,9 g5]al ,n lat] ?an #ij days aft] 
! date ( ! enactm5t ( ?is ,act1 &       
annually !reaft] = ! foll[+ #e ye>s1 !  
,secret>y ( ,/ate1 9 coord9ation ) !    
intellig5ce community1 %all submit a    
report to ! appropriate congressional   
committees reg>d+ ! ties betwe5 crim9al 
gangs & political & economic elites 9   
,haiti4 ,! report %all-- 7,a7 id5tify   
prom95t crim9al gangs 9 ,haiti1 describe
 _! crim9al activities1 & id5tify _!    
prim>y geographic areas ( op]ations2    
7,b7 li/ ,haitian political & economic  
elites :o h l9ks to crim9al gangs2  7,c7
 describe 9 detail ! relation%ip betwe5 
! individuals li/$ pursuant to          
subp>agraph 7,b7 & ! crim9al gangs      
id5tifi$ pursuant to subp>agraph 7,a72  
7,d7 li/ ,haitian political & economic  
elites ) l9ks to crim9al activities :o  
are curr5tly subject$ to visa           
re/rictions or sanctions by ! ,unit$    
,/ates1 its int]national p>tn]s1 or !   
,unit$ ,nations1 includ+ in=mation      
reg>d+-- 7i7 ! date on :i* ea* su*      

,haitian political or economic elite 0  
designat$ = re/rictions or sanctions2   
7ii7 :i* c\ntries h designat$ su*       
,haitian political & economic elites =  
re/rictions or sanctions2 &  7iii7 =    
,haitian political & economic elites :o 
7 designat$ by ! ,unit$ ,/ates1 !       
/atutory basis = su* designation2  7,e7 
describe 9 detail h[ ,haitian political 
& economic elites use _! relation%ips ) 
crim9al gangs to advance _! political & 
economic int]e/s & ag5da2  7,f7 include 
an assessm5t ( h[ ! nature & ext5t (    
collusion betwe5 political & economic   
elites & crim9al gangs ?reat5s !        
,haitian p & ,unit$ ,/ates national     
int]e/s & activities 9 ! c\ntry1 includ+
 ! provision ( security assi/ance to !  
,haitian gov]nm5t2 &  7,g7 include an   
assessm5t ( pot5tial actions t !        
,gov]nm5t ( ! ,unit$ ,/ates & !         
,gov]nm5t ( ,haiti c\ld take to address 
! f9d+s made pursuant to subp>agraph    
7,f74  7#b7 ,=m ( report ,! report      
requir$ "u p>agraph 7#a7 %all be        

submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  7c7 ,designations (
 political & economic elites  7#a7 ,9   
g5]al ,! ,secret>y ( ,/ate1 9           
coord9ation ) o!r relevant ,f$]al       
ag5cies & dep>tm5ts1 %all id5tify p]sons
 id5tifi$ pursuant to subp>agraphs 7,a7 
& 7,b7 ( subsection 7b77#a7 :o may be   
subject$ to visa re/rictions & sanctions
 "u-- 7,a7 section #gjca7;c7 ( !        
,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & 
,relat$ ,programs ,appropriations ,act1 
#bjbb 7division ,k ( ,public ,law       
#aag-ajc2 #h ,u4,s4,c4 #aahb note72 or  
7,b7 section #abfc ( ! ,global          
,magnitsky ,human ,rights ,acc\ntability
 ,act 7#bb ,u4,s4,c4 #ajajb74  7#b7     
,imposition ( sanctions ,n lat] ?an #cj 
days aft] ! date on :i* ! report is     
submitt$ pursuant to subsection 7b71 !  
,presid5t %all impose1 on individuals   
id5tifi$ pursuant to p>agraph 7#a71 to !
 ext5t applicable1 ! sanctions ref]r$ to
 9 subp>agraphs 7,a7 & 7,b7 ( su*       
p>agraph4  7#c7 ,waiv] ,! ,presid5t may 

waive ! requirem5ts "u p>agraphs 7#a7 & 
7#b7 ) respect to a =eign p]son if !    
,presid5t c]tifies & reports to !       
appropriate congressional committees    
be=e su* waiv] is to take effect t su*  
waiv]-- 7,a7 w\ld s]ve a vital national 
int]e/ ( ! ,unit$ ,/ates2 or  7,b7 is   
necess>y = ! deliv]y ( humanit>ian      
assi/ance or o!r assi/ance t supports   
basic human ne$s4  7#d7 ,public         
availability ,! li/ ( p]sons id5tifi$   
pursuant to subsection 7b77#a77;,b7 %all
 be po/$ on a publicly accessible       
website ( ! ,dep>tm5t ( ,/ate beg9n+ on 
! date on :i* ! report requir$ "u       
subsection 7b77#a7 is submitt$ to       
,congress4  7d7 ,sunset ,?is section    
%all cease to h effect on ! date t is #e
 ye>s aft] ! date ( ! enactm5t ( ?is    
,act4  #a4 ,%ort title ,?is ,act may be 
cit$ z ! ,haiti ,crim9al ,collusion     
,transp>5cy ,act ( #bjbc4  #b4 ,f9d+s   
,congress makes ! foll[+ f9d+s3 7#a7    
,accord+ to a ,unit$ ,nations e/imate1  
approximately #afg crim9al gangs op]at$ 

9 ,haiti 9 ,octob] #bjba1 ex]t+         
t]ritorial control ov] z mu* z two-?irds
 ( ! c\ntry4  7#b7 ,haitian arm$ crim9al
 gangs1 ! mo/ prom95t ( :i* are ! ,g#i  
,family & ,allies & #djj ,mawozo gangs1 
conduct viol5t crimes1 includ+ murd]1   
rape1 arms & drug traffick+1 rackete]+1 
kidnapp+1 & blockades ( fuel & aid      
deliv]ies4 ,^! crimes h p]petuat$ !     
ongo+ security & humanit>ian crises 9   
,haiti1 :i* h wors5$ s9ce ! assass9ation
 ( ,presid5t ,jov5el ,mose on ,july #g1 
#bjba4  7#c7 ,! ,unit$ ,nations ,(fice (
 ! ,high ,commission] = ,human ,rights &
 ! ,human ,rights ,s]vice jo9tly f\nd a 
#ccc p]c5t increase 9 human rights      
violations & abuses aga9/ ! rights to   
life & security 9 ,haiti betwe5 ,july   
#bjah & ,decemb] #bjai4  7#d7 ,at lea/  
#ai1jjj ,haitians 7 =cibly displac$ dur+
 #bjba due to ris+ crim9al viol5ce4     
7#e7 ,at lea/ #hjc kidnapp+s 7 report$ 9
 ,haiti dur+ ! fir/ #aj mon?s ( #bjba1  
includ+ ! kidnapp+ ( m ?an #af ,unit$   
,/ates citiz5s1 giv+ ,haiti hav+ !      

highe/ p] capita kidnapp+ rate ( any    
c\ntry 9 ! _w4  7#f7 ,!re is significant
 evid5ce ( collusion betwe5 crim9al     
gangs & economic & political elites 9   
,haiti1 includ+ memb]s ( ! ,haitian     
,national ,police1 :i* has result$ 9    
widespread impunity & directly          
contribut$ to ,haiti's curr5t security  
crisis4  7#g7 ,on ,decemb] #aj1 #bjbj1 !
 ,(fice ( ,=eign ,assets ,control ( !   
,dep>tm5t ( ! ,treasury designat$ =m]   
,haitian ,national ,police (fic] ,jimmy 
,*rizi]1 =m] ,director ,g5]al ( !       
,m9i/ry ( ! ,int]ior ,f$nel ,mon*]y1 &  
=m] ,dep>tm5tal ,delegate ,joseph ,pi]re
 ,ri*>d ,duplan "u ! ,global ,magnitsky 
,human ,rights ,acc\ntability ,act      
7subtitle ,f ( title ,,xii ( ,public    
,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note7
 = _! connections to arm$ crim9al gangs1
 includ+ organiz+ ! ,novemb] #bjah ,la  
,sal9e massacre4  #c4 ,report+          
requirem5ts  7a7 ,def9itions ,9 ?is     
section3 7#a7 ,appropriate congressional
 committees ,! t]m appropriate          

congressional committees means-- 7,a7 ! 
,committee on ,=eign ,relations ( !     
,s5ate2  7,b7 ! ,select ,committee on   
,intellig5ce ( ! ,s5ate2  7,c7 !        
,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives2 &  7,d7 ! ,p]man5t   
,select ,committee on ,intellig5ce ( !  
,h\se ( ,repres5tatives4  7#b7 ,economic
 elites ,! t]m economic elites means    
bo>d memb]s1 (fic]s1 & executives (     
gr\ps1 committees1 corporations1 or o!r 
p]sons & entities t ex]t sub/antial     
influ5ce or control ov] ,haiti's        
economy1 infra/ructure1 or p>ticul>     
indu/ries4  7#c7 ,intellig5ce community 
,! t]m intellig5ce community has ! mean+
 giv5 su* t]m 9 section #c7d7 ( !       
,national ,security ,act ( #aidg 7#ej   
,u4,s4,c4 #cjjc7d774  7#d7 ,political & 
economic elites ,! t]m political &      
economic elites means political elites &
 economic elites4  7#e7 ,political      
elites ,! t]m political elites means    
curr5t & =m] gov]nm5t (ficials & _!     
high-level /aff1 political p>ty lead]s1 

& political committee lead]s4  7b7      
,report requir$  7#a7 ,9 g5]al ,n lat]  
?an #ij days aft] ! date ( ! enactm5t ( 
?is ,act1 & annually !reaft] = ! foll[+ 
#e ye>s1 ! ,secret>y ( ,/ate1 9         
coord9ation ) ! intellig5ce community1  
%all submit a report to ! appropriate   
congressional committees reg>d+ ! ties  
betwe5 crim9al gangs & political &      
economic elites 9 ,haiti4 ,! report     
%all-- 7,a7 id5tify prom95t crim9al     
gangs 9 ,haiti1 describe _! crim9al     
activities1 & id5tify _! prim>y         
geographic areas ( op]ations2  7,b7 li/ 
,haitian political & economic elites :o 
h l9ks to crim9al gangs2  7,c7 describe 
9 detail ! relation%ip betwe5 !         
individuals li/$ pursuant to subp>agraph
 7,b7 & ! crim9al gangs id5tifi$        
pursuant to subp>agraph 7,a72  7,d7 li/ 
,haitian political & economic elites )  
l9ks to crim9al activities :o are       
curr5tly subject$ to visa re/rictions or
 sanctions by ! ,unit$ ,/ates1 its      
int]national p>tn]s1 or ! ,unit$        

,nations1 includ+ in=mation reg>d+-- 7i7
 ! date on :i* ea* su* ,haitian         
political or economic elite 0 designat$ 
= re/rictions or sanctions2  7ii7 :i*   
c\ntries h designat$ su* ,haitian       
political & economic elites =           
re/rictions or sanctions2 &  7iii7 =    
,haitian political & economic elites :o 
7 designat$ by ! ,unit$ ,/ates1 !       
/atutory basis = su* designation2  7,e7 
describe 9 detail h[ ,haitian political 
& economic elites use _! relation%ips ) 
crim9al gangs to advance _! political & 
economic int]e/s & ag5da2  7,f7 include 
an assessm5t ( h[ ! nature & ext5t (    
collusion betwe5 political & economic   
elites & crim9al gangs ?reat5s !        
,haitian p & ,unit$ ,/ates national     
int]e/s & activities 9 ! c\ntry1 includ+
 ! provision ( security assi/ance to !  
,haitian gov]nm5t2 &  7,g7 include an   
assessm5t ( pot5tial actions t !        
,gov]nm5t ( ! ,unit$ ,/ates & !         
,gov]nm5t ( ,haiti c\ld take to address 
! f9d+s made pursuant to subp>agraph    

7,f74  7#b7 ,consultations ,9 develop+ &
 implem5t+ ! report requir$ "u p>agraph 
7#a71 ! ,secret>y ( ,/ate %all consult )
 ,haitian diaspora communities 9 !      
,unit$ ,/ates & civil society           
organizations on topics includ+         
humanit>ian assi/ance me*anisms =       
ov]com+ collusion betwe5 ,haitian       
political & economic elites4  7#c7 ,=m (
 report ,! report requir$ "u p>agraph   
7#a7 %all be submitt$ 9 unclassifi$ =m1 
b may include a classifi$ annex4  7c7   
,designations ( political & economic    
elites  7#a7 ,9 g5]al ,! ,secret>y (    
,/ate1 9 coord9ation ) o!r relevant     
,f$]al ag5cies & dep>tm5ts1 %all id5tify
 p]sons id5tifi$ pursuant to            
subp>agraphs 7,a7 & 7,b7 ( subsection   
7b77#a7 :o may be subject$ to visa      
re/rictions & sanctions "u-- 7,a7       
section #gjca7;c7 ( ! ,dep>tm5t ( ,/ate1
 ,=eign ,op]ations1 & ,relat$ ,programs 
,appropriations ,act1 #bjbb 7division ,k
 ( ,public ,law #aag-ajc2 #h ,u4,s4,c4  
#aahb note72  7,b7 section #abfc ( !    

,global ,magnitsky ,human ,rights       
,acc\ntability ,act 7#bb ,u4,s4,c4      
#ajajb72 or  7,c7 any o!r provision (   
law4  7#b7 ,imposition ( sanctions ,n   
lat] ?an #cj days aft] ! date on :i* !  
report is submitt$ pursuant to          
subsection 7b71 ! ,presid5t %all impose1
 on individuals id5tifi$ pursuant to    
p>agraph 7#a71 to ! ext5t applicable1 ! 
sanctions ref]r$ to 9 subp>agraphs 7,a7 
& 7,b7 ( su* p>agraph4  7#c7 ,waiv] ,!  
,presid5t may waive ! requirem5ts "u    
p>agraphs 7#a7 & 7#b7 ) respect to a    
=eign p]son if ! ,presid5t c]tifies &   
reports to ! appropriate congressional  
committees be=e su* waiv] is to take    
effect t su* waiv]-- 7,a7 w\ld s]ve a   
vital national int]e/ ( ! ,unit$ ,/ates2
 or  7,b7 is necess>y = ! deliv]y (     
humanit>ian assi/ance or o!r assi/ance t
 supports basic human ne$s4  7#d7       
,public availability ,! li/ ( p]sons    
id5tifi$ pursuant to subsection         
7b77#a77;,b7 %all be po/$ on a publicly 
accessible website ( ! ,dep>tm5t ( ,/ate

 beg9n+ on ! date on :i* ! report       
requir$ "u subsection 7b77#a7 is        
submitt$ to ,congress4  7d7 ,sunset ,?is
 section %all cease to h effect on !    
date t is #e ye>s aft] ! date ( !       
enactm5t ( ?is ,act4  ,may #d1          
#bjbc,report$ ) an am5dm5t