---
kind: "section"
citation: "22 C.F.R. § 1508.430"
title: "22"
number: "1508.430"
heading: "How do I check to see if a person is excluded or disqualified?"
url: "https://uscodex.org/cfr/22/1508.430"
---

# §1508.430. How do I check to see if a person is excluded or disqualified?


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 [§ 1508.425](/cfr/22/1508.425.md).
- (b) You must review information that a participant gives you, as required by [§ 1508.335](/cfr/22/1508.335.md), about its status or the status of the principals of a transaction.

## 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.