{"id":"9faa6197-bc3a-41ce-970f-a8b631a18e9b","entityType":"company","canonicalName":"BERTRAND LALSINGH","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"4252 STIRLING ROAD","addressCity":"HOLLYWOOD","addressPostalCode":"33021","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:08.161Z","updatedAt":"2026-08-28T15:45:08.175Z","aliases":[{"id":"d3a6368b-3f0b-445e-a9e4-01c69c9331f3","entityId":"9faa6197-bc3a-41ce-970f-a8b631a18e9b","name":"BERTRAND LALSINGH","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:08.177Z","source":{"name":"US Consolidated Screening List"}},{"id":"4a402aa7-8d81-4f7a-b9b3-3fe7ec92aa48","entityId":"9faa6197-bc3a-41ce-970f-a8b631a18e9b","name":"Bertrand Lalsingh","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:06.516Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"e895731b-53a7-479e-b31a-e288efbb515b","entityId":"9faa6197-bc3a-41ce-970f-a8b631a18e9b","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:32.223Z","lastSeenAt":"2026-08-28T15:53:00.606Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2009-08-31T00:00:00.000Z","legalBasis":"74 F.R. 46416 9/9/09","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-041e276293db4e839237307ba254b284","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"781341e1-72e8-44cf-948b-21f170106b86","entityId":"9faa6197-bc3a-41ce-970f-a8b631a18e9b","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:34.285Z","lastSeenAt":"2026-10-19T07:01:00.149Z","delistedAt":null,"designatedAt":"2009-08-31T00:00:00.000Z","legalBasis":"74 F.R. 46416 9/9/09","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-08c349a4a2044834821a1b8e8a5a59ce","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"4989f632-bc9c-4484-9266-9b606690cf39","entityId":"9faa6197-bc3a-41ce-970f-a8b631a18e9b","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:08.184Z","lastSeenAt":"2026-10-19T07:00:32.896Z","delistedAt":null,"designatedAt":"2009-08-31T00:00:00.000Z","legalBasis":"74 F.R. 46416 9/9/09","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-08c349a4a2044834821a1b8e8a5a59ce","fetchedAt":"2026-10-19T07:01:00.146Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072","fetchedAt":"2026-10-19T07:00:32.893Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-041e276293db4e839237307ba254b284","fetchedAt":"2026-08-28T15:53:00.603Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}