Code of Federal Regulations - Title 22: Foreign Relations (December 2005)
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TITLE 22 - FOREIGN RELATIONS
CHAPTER X - INTER - AMERICAN FOUNDATION
SUBCHAPTER A - ADMINISTRATIVE PROVISIONS
PART 1006 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
subpart i - DEFINITIONS
1006.905 - Affiliate.
Persons are affiliates of each other if, directly or indirectly, either one controls or has the power to control the other or a third person controls or has the power to control both. The ways we use to determine control include, but are not limited to (a) Interlocking management or ownership; (b) Identity of interests among family members; (c) Shared facilities and equipment; (d) Common use of employees; or (e) A business entity which has been organized following the exclusion of a person which has the same or similar management, ownership, or principal employees as the excluded person.
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