Regulations last checked for updates: Nov 22, 2024

Title 22 - Foreign Relations last revised: Oct 28, 2024
§ 1508.430 - How do I check to see if a person is excluded or disqualified?

You check to see if a person is excluded or disqualified in two ways:

(a) You as an agency official must check the EPLS when you take any action listed in § 1508.425.

(b) You must review information that a participant gives you, as required by § 1508.335, about its status or the status of the principals of a transaction.

authority: Sec. 2455, Pub.L. 103-355, 108 Stat. 3327; E.O. 12549, 3CFR, 1986 Comp., p.89; E.O. 12689, 3CFR, 1989 Comp., p. 235
source: 68 FR 66590, 66592, Nov. 26, 2003, unless otherwise noted.
cite as: 22 CFR 1508.430