Statements: TYLER JAMES SUMLIN

Canonical ID: NK-CZurkMqNkBeumn7YYPgwwD · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, US, 34450	eng	us_bis_denied	`us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473`	2025-10-31
`LegalEntity:address`	4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450	eng	us_bis_denied_new	`us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20`	2025-10-07
`LegalEntity:address`	4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450		us_trade_csl	`trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20`	2025-10-07
`LegalEntity:id`	4f657c97a4d8826bdc3524c1a5c25ac5aa425db5		us_trade_csl	`trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91`	2025-09-01
`LegalEntity:id`	3dbc087dfc0f3007b88b74a99c73fd024a955324	eng	us_bis_denied_new	`us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20`	2025-10-07
`LegalEntity:id`	11723f9a59cfbfaf4cf6564b423d355a9977d1a7	eng	us_bis_denied	`us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473`	2025-10-31
`LegalEntity:modifiedAt`	2023-07-20	eng	us_bis_denied_new	`us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20`	2025-10-07
`LegalEntity:name`	TYLER JAMES SUMLIN	eng	us_bis_denied_new	`us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20`	2025-10-07
`LegalEntity:name`	TYLER JAMES SUMLIN		us_trade_csl	`trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91`	2023-07-21
`LegalEntity:name`	TYLER JAMES SUMLIN	eng	us_bis_denied	`us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91`	2023-07-21
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20`	2025-10-07

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