Code of Federal Regulations Title 22. Foreign Relations § 22.1508.335 What information must I provide before entering into a covered transaction with the African Development Foundation?

(a) Are presently excluded or disqualified;

(b) Have been convicted within the preceding three years of any of the offenses listed in § 1508.800(a) or had a civil judgment rendered against you for one of those offenses within that time period;

(c) Are presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses listed in § 1508.800(a);  or

(d) Have had one or more public transactions (Federal, State, or local) terminated within the preceding three years for cause or default.