22 CFR § 513.405
Causes for suspension
November 19, 2020
(a) Suspension may be imposed in accordance with the provisions of §§513.400 through 513.413 upon adequate evidence:
(1) To suspect the commission of an offense listed in §513.305(a); or
(2) That a cause for debarment under §513.305 may exist.
(b) Indictment shall constitute adequate evidence for purposes of suspension actions.