Drug Cartel Terrorist Designation Act
Drug Cartel Terrorist Designation Act
Plain Language Summary
# Drug Cartel Terrorist Designation Act - Summary **What the Bill Does:** This bill would direct the U.S. State Department to officially label four major Mexican drug cartels—the Gulf Cartel, Cartel Del Noreste, Sinaloa Cartel, and Jalisco New Generation Cartel—as foreign terrorist organizations. Once designated, U.S. banks and financial institutions would be required to block any transactions connected to these groups. The bill also requires the State Department to evaluate other cartels and designate additional ones as terrorist organizations if they meet specific criteria. **Who It Affects:** This primarily affects the four named cartels and potentially other drug trafficking organizations.
It also impacts U.S. financial institutions, which would need to comply with blocking transactions. The bill explicitly clarifies it won't change immigration or asylum eligibility rules. **Current Status:** The bill was introduced by Rep. Chip Roy (R-TX) and is currently in committee, meaning it hasn't advanced to a full House vote yet. No action has been taken beyond the initial introduction.
CRS Official Summary
Drug Cartel Terrorist Designation ActThis bill directs the Department of State to designate four specified drug cartels as foreign terrorist organizations. (Among other things, such a designation allows the Department of the Treasury to require U.S. financial institutions to block transactions involving the organization.)The four specified cartels in the bill are the Gulf Cartel, the Cartel Del Noreste, the Cartel de Sinaloa, and the Cartel de Jalisco Nueva Generacion.The bill also requires the State Department to submit a detailed report on those four cartels and any other cartels it may identify. Based on this report, the State Department must designate as a foreign terrorist organization any such identified cartel (or faction thereof) that meets certain criteria for designation as a foreign terrorist organization.The bill specifies that it may not be construed to expand eligibility for asylum.
Latest Action
Referred to the House Committee on the Judiciary.