Statements: Bertrand Lalsingh

Canonical ID: NK-n9uHTaLVa3CUwt3r8Y69SS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4252 STIRLING ROAD, HOLLYWOOD, 33021	eng	us_bis_denied_new	`us-bis-1a3cbf81d65b47ccfc627bf6277a53e9ce508903`	2025-10-07
`LegalEntity:address`	4252 STIRLING ROAD, HOLLYWOOD, 33021		us_trade_csl	`trade-csl-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072`	2025-10-01
`Person:birthDate`	1976-01		us_ddtc_debarred	`us-ddtc-lalsingh-bertrand-january-1976`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-lalsingh-bertrand-january-1976`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-1a3cbf81d65b47ccfc627bf6277a53e9ce508903`	2025-10-07
`LegalEntity:id`	316c44214c192054c55bb381eb1d6c10a5c5d6ca		us_trade_csl	`trade-csl-041e276293db4e839237307ba254b284`	2025-09-01
`LegalEntity:id`	06ec36019b2f35ffff4dfd7f4a57b1114e813194		us_trade_csl	`trade-csl-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072`	2025-10-01
`LegalEntity:id`	d828c9fcdbf98b1db7886c19f1feb457e8bbf481	eng	us_bis_denied_new	`us-bis-1a3cbf81d65b47ccfc627bf6277a53e9ce508903`	2025-10-07
`Person:id`	5e4fb6ec0a2234ee667ddf8c6dba34bd632f16bb		us_ddtc_debarred	`us-ddtc-lalsingh-bertrand-january-1976`	2025-09-11
`LegalEntity:modifiedAt`	2009-09-10	eng	us_bis_denied_new	`us-bis-1a3cbf81d65b47ccfc627bf6277a53e9ce508903`	2025-10-07
`LegalEntity:name`	BERTRAND LALSINGH	eng	us_bis_denied_new	`us-bis-1a3cbf81d65b47ccfc627bf6277a53e9ce508903`	2025-10-07
`LegalEntity:name`	BERTRAND LALSINGH		us_trade_csl	`trade-csl-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072`	2025-10-01
`LegalEntity:name`	Bertrand Lalsingh		us_trade_csl	`trade-csl-041e276293db4e839237307ba254b284`	2025-08-26
`Person:name`	Lalsingh, Bertrand		us_ddtc_debarred	`us-ddtc-lalsingh-bertrand-january-1976`	2023-10-16
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-1a3cbf81d65b47ccfc627bf6277a53e9ce508903`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-lalsingh-bertrand-january-1976`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-041e276293db4e839237307ba254b284`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1a3cbf81d65b47ccfc627bf6277a53e9ce508903`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-041e276293db4e839237307ba254b284`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-lalsingh-bertrand-january-1976`	2023-10-16

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