Statements: Bertrand Lalsingh

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4252 STIRLING ROAD, HOLLYWOOD, 33021	eng	us_bis_denied	`us-bis-8-31-2009-bertrand-lalsingh`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-8-31-2009-bertrand-lalsingh`	2025-05-15
`LegalEntity:id`	316c44214c192054c55bb381eb1d6c10a5c5d6ca		us_trade_csl	`trade-csl-041e276293db4e839237307ba254b284`	2025-09-01
`LegalEntity:id`	d10d617d1dfddc19212818b5fcd5f821b5be51dc	eng	us_bis_denied	`us-bis-8-31-2009-bertrand-lalsingh`	2025-09-08
`LegalEntity:modifiedAt`	2009-09-10	eng	us_bis_denied	`us-bis-8-31-2009-bertrand-lalsingh`	2025-05-15
`LegalEntity:name`	BERTRAND LALSINGH	eng	us_bis_denied	`us-bis-8-31-2009-bertrand-lalsingh`	2025-05-15
`LegalEntity:name`	Bertrand Lalsingh		us_trade_csl	`trade-csl-041e276293db4e839237307ba254b284`	2025-08-26
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-8-31-2009-bertrand-lalsingh`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8-31-2009-bertrand-lalsingh`	2025-09-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-041e276293db4e839237307ba254b284`	2025-08-26
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-041e276293db4e839237307ba254b284`	2025-09-01