{"data":{"id":"us/31-cfr-19.430","jurisdiction":"us","citation":"31 CFR 19.430","heading":"How do I check to see if a person is excluded or disqualified?","body":"You check to see if a person is excluded or disqualified in two ways:\n(a) You as an agency official must check the EPLS when you take any action listed in § 19.425.\n(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.","path":["Title 31—Money and Finance: Treasury","Subtitle A—Office of the Secretary of the Treasury","PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)","Subpart D—Responsibilities of Department of the Treasury Officials Regarding Transactions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"498940c5c70af8b86a92bc4a426de79e9b41e35af19788a7790d1389bfb0523a","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-19.425","next":"us/31-cfr-19.435"},"notice":"GroundRules: Original legal text. Not legal advice."}