528.203-7 Exclusion of individual sureties.
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(a) The Senior Procurement Executive or designee excludes individuals from acting as a surety on bonds under FAR 28.203-7.
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(b) Include the following, as a minimum, in referrals for consideration of exclusion:
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(1) The basis for exclusion (see FAR 28.203-7(b)).
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(2) A statement of facts.
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(3) Copies of supporting documentary evidence.
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(4) The individuals’ names and current or last known home and or business addresses, including zip codes.
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(5) A statement of GSA’s history with such individuals, if any.
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(6) A statement concerning any known active or potential criminal investigations or court proceedings.
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(c) In accordance with GSA Order ADM 5000.4A Legal Services, legal review shall be obtained for the proposed exclusion.