22 CFR § 1006.425 - When do I check to see if a person is excluded or disqualified?

---
identifier: "/us/cfr/t22/s1006.425"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "22 CFR § 1006.425 - When do I check to see if a person is excluded or disqualified?"
title_number: 22
title_name: "Foreign Relations"
section_number: "1006.425"
section_name: "When do I check to see if a person is excluded or disqualified?"
chapter_name: "INTER-AMERICAN FOUNDATION"
part_number: "1006"
part_name: "GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 12549, 3 CFR, 1986 Comp., p. 189; E.O. 12689, 3 CFR, 1989 Comp., p. 235."
cfr_part: "1006"
---


# 1006.425 When do I check to see if a person is excluded or disqualified?

As an agency official, you must check to see if a person is excluded or disqualified before you—

(a) Enter into a primary tier covered transaction;

(b) Approve a principal in a primary tier covered transaction;

(c) Approve a lower tier participant if agency approval of the lower tier participant is required; or

(d) Approve a principal in connection with a lower tier transaction if agency approval of the principal is required.