Excluded Person Sample Clauses

Excluded Person. “Excluded Person” means:
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Excluded Person. Neither the Purchaser nor, if applicable, any beneficial owner of the Purchaser appears on the Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control of the United States Department of Treasury (“OFAC”). The Purchaser further represents that the monies used to fund the Purchaser’s investment in the Com- pany are, to the knowledge of the Purchaser, not derived from, invested for the benefit of, or re- lated in any way to, governments of, or persons within, any country (a) under the U.S. Embargo enforced by OFAC, (b) that has been designated as a “non-cooperative country or territory” by the Financial Action Task Force on Money Laundering, or (c) that has been designated by the U.S. Secretary of the Treasury as a “primary money laundering concern.” The Purchaser further represents that the Purchaser does not know or have any reason to suspect that (y) the monies used to fund the Purchaser’s investment in the Company have been derived from or related to any illegal activities, including, but not limited to, money laundering activities, and (z) the proceeds of the Purchaser’s investments in the Company will be used to finance any illegal activities. The Purchaser further acknowledges it is not subject to any of the “bad actor” disqualifications de- scribed in Rule 506(d)(1)(i) through (viii) under the Securities Act.
Excluded Person. (s) means each Defendant, the directors and officers of each Defendant, the subsidiaries or affiliates of each Defendant, the entities in which each Defendant or any of that Defendant’s subsidiaries or affiliates have a controlling interest and the legal representatives, heirs, successors and assigns of each of the foregoing.
Excluded Person. For purposes of this Section 2, the term "Excluded Person" has the meaning ascribed to such term in that certain Indenture dated as of August 2, 1994 by and among Aftermarket Technology Corp., a wholly-owned subsidiary of the Company, the Guarantors named therein and American Bank National Association.
Excluded Person. Neither Contractor nor any of Contractor’s Representatives is now or has ever been excluded, sanctioned, debarred, or otherwise made ineligible from participation in any government sponsored program, including any federal or state health care program (e.g., Medicare, Medicaid). Relatedly, no proceedings, investigations, or inquiries are currently pending or threatened by any federal or state agency as a result of which Contractor or any Contractor’s Representative could be excluded, sanctioned, debarred or otherwise made ineligible from participation in any government sponsored program or sanctioned for any violation of any rule or regulation of such programs (excluding denial of reimbursement or payment of any specific claim or claims). Contractor will immediately provide written notice to Company of any such pending or threatened investigation or inquiry upon becoming aware of such investigation or inquiry.
Excluded Person. 7 4.50 Exempt Sale or Disposition........................................................... 7 4.51 Fair Market Value.................................................................... 7 4.52 Fiscal Month......................................................................... 7 4.53
Excluded Person. Any person or persons excluded from the bargaining unit shall not perform any aspect or duty performed by the bargaining unit except in cases of emergency.
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Excluded Person. Excluded Person" means:
Excluded Person. For all the purposes of this Trust Deed a Beneficiary that serves a written notice on the Trustee excluding him, her or itself as a Beneficiary shall be from that date an Excluded Person.
Excluded Person a. A person other than a natural person who possesses legal and mental capacity to enter into this Agreement; or
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