---
kind: "section"
citation: "22 C.F.R. § 1508.425"
title: "22"
number: "1508.425"
heading: "When do I check to see if a person is excluded or disqualified?"
url: "https://uscodex.org/cfr/22/1508.425"
---

# §1508.425. 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.

## Notes

### Authority

Authority: Sec. 2455, Pub.L. 103-355, 108 Stat. 3327; E.O. 12549, 3CFR, 1986 Comp., p.89; E.O. 12689, 3CFR, 1989 Comp., p. 235.

### Source

Source: 68 FR 66590, 66592, Nov. 26, 2003, unless otherwise noted.