31 CFR 19.430 – How do I check to see if a person is excluded or disqualified?
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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 § 19.425.
(b) You must review information that a participant gives you, as required by § 19.335, about its status or the status of the principals of a transaction.