---
kind: "section"
citation: "31 C.F.R. § 19.430"
title: "31"
number: "19.430"
heading: "How do I check to see if a person is excluded or disqualified?"
url: "https://uscodex.org/cfr/31/19.430"
---

# §19.430. 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 [§ 19.425](/cfr/31/19.425.md).
- (b) You must review information that a participant gives you, as required by [§ 19.335](/cfr/31/19.335.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 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235).

### Source

Source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.