1. LawStack
  2. Title 22 - Foreign Relations
  3. Chapter X - INTER-AMERICAN FOUNDATION
  4. Part 1006 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
  5. Subpart C - Responsibilities of Participants Regarding Transactions
  6. Topic - Doing Business With Other Persons
  7. 22 CFR § 1006.320
22 CFR § 1006.320
Must I verify that principals of my covered transactions are eligible to participate?
November 19, 2020
CFR

Yes, you as a participant are responsible for determining whether any of your principals of your covered transactions is excluded or disqualified from participating in the transaction. You may decide the method and frequency by which you do so. You may, but you are not required to, check the EPLS.

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§ 1006.315 May I use the services of an excluded person as a principal under a covered transaction?
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§ 1006.325 What happens if I do business with an excluded person in a covered transaction?

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