Foreign_Countries_of_Concern_Affidavit.pdf

PDF 200 KB Posted

Attached to
26-0180-RFP Banking Services (Board and Clerk)
Solicitation number
26-0180-REQ
Issued by
Pinellas County, Clewiston City, Florida

About this file

This is a Foreign Countries of Concern Affidavit required by Pinellas County, Florida for the Banking Services RFP (26-0180) involving the Pinellas County Board of County Commissioners and the Pinellas County Clerk of the Circuit Court and Comptroller. The affidavit must be completed and notarized by an authorized representative of any contractor submitting a bid or proposal that would grant access to personal identifying information. The document certifies that the contractor entity is not owned by or under the controlling interest of governments designated as Foreign Countries of Concern, which include the People's Republic of China, the Russian Federation, the Islamic Republic of Iran, the Democratic People's Republic of Korea, the Republic of Cuba, the Venezuelan regime of Nicolas Maduro, and the Syrian Arab Republic. The affidavit defines "Controlling Interest" as the power to direct management or policies through ownership of securities, contract, or otherwise, with a presumption of control at 25 percent or more of voting interests or profits. The signatory must declare under penalties of perjury that the facts stated are true, and the document must be acknowledged before a notary public through either physical presence or online notarization.

The affidavit serves as a compliance requirement under Section 287.138, Florida Statutes, and represents a restrictive provision applicable to all proposers in this banking services procurement. No pricing terms, set-asides, or funding requirements are addressed in this document, as it functions solely as a certification and attestation instrument. Contractors must complete the form with their Federal Work Authorization User Identification Number and the relevant Pinellas County contract number before submission through the OpenGov procurement portal by the final proposal deadline of February 19, 2026, at 3:00 p.m.

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Text version

Foreign Countries of Concern Affidavit

I hereby certify that ____________________________________( the “Contractor”) is not an entity owned by the government of a Foreign Country of Concern; the government of a Foreign Country of Concern does not have a Controlling Interest in the entity; nor is the entity organized under the laws of or has its principal place of business in a Foreign Country of Concern, and is otherwise in full compliance with Section §287.138, Florida Statutes.

This Affidavit must be completed by an authorized representative of the Contractor submitting a bid, proposal, reply to, or entering into, renewing, or extending, a contract with the County, which would grant the entity access to an individual’s Personal Identifying Information.

For purposes of this Affidavit:

“Foreign Country of Concern” means the People’s Republic of China, the Russian Federation, the Islamic Republic of Iran, the Democratic People’s Republic of Korea, the Republic of Cuba, the Venezuelan regime of Nicolás Maduro, or the Syrian Arab Republic, including any agency of or any other entity of significant control of such foreign country of concern.

“Controlling Interest” means possession of the power to direct or cause the direction of the management or policies of a company, whether through ownership of securities, by contract, or otherwise. A person or entity that directly or indirectly has the right to vote 25 percent or more of the voting interests of the company or is entitled to 25 percent or more of its profits is presumed to possess a controlling interest.

Under penalties of perjury, I declare that I have read the foregoing affidavit and that the facts stated in it are true.

Signature:______________________________ Print Name:______________________________

Date:______________________________ Federal Work Authorization User Identification No.:_____________________________ Name of Pinellas County Contract and Contract No.:____________________________

STATE OF FLORIDA COUNTY OF ________________

The foregoing instrument was acknowledged before me by means of 1) physical presence __ or 2) online notarization___, this __________________________ (date) by ____________________________ of _____________________________________, a __________________________________ corporation, on behalf of the corporation.

He/she is personally known to me or has produced __________________________________ as identification.

[Notary Seal]

Notary Public:_________________________________________ Name typed, printed, or stamped:_________________________________________

My Commission Expires:_________________________________________

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