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Canonical ID: NK-n9uHTaLVa3CUwt3r8Y69SS · Entity type: LegalEntity (reference)
| 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 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-8-31-2009-bertrand-lalsingh | |||
LegalEntity:id | d10d617d1dfddc19212818b5fcd5f821b5be51dc | eng | us_bis_denied | us-bis-8-31-2009-bertrand-lalsingh | |||
LegalEntity:modifiedAt | 2009-09-10 | eng | us_bis_denied | us-bis-8-31-2009-bertrand-lalsingh | |||
LegalEntity:name | BERTRAND LALSINGH | eng | us_bis_denied | us-bis-8-31-2009-bertrand-lalsingh | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied | us-bis-8-31-2009-bertrand-lalsingh | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8-31-2009-bertrand-lalsingh | |||