StacksVerified U.S. regulatory reference

22 CFR §1006.335

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Before you enter into a covered transaction at the primary tier, you as the participant must notify the Inter-American Foundation office that is entering into the transaction with you, if you know that you or any of the principals for that covered transaction:
  1. (a)Are presently excluded or disqualified;
  2. (b)Have been convicted within the preceding three years of any of the offenses listed in § 1006.800(a) or had a civil judgment rendered against you for one of those offenses within that time period;
  3. (c)Are presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses listed in § 1006.800(a); or
  4. (d)Have had one or more public transactions (Federal, State, or local) terminated within the preceding three years for cause or default.