Statements: Nicolas Kaiga

Canonical ID: trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Flat #6, Philibeach Gardens, Kensington Chelsea, London	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2024-02-28
`LegalEntity:address`	32 Disneystrook, 2726CT Zoetemeer	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2024-02-28
`LegalEntity:address`	Goffarstraad 16, B-1050, Brussels	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2024-02-28
`LegalEntity:alias`	Nicholas Kaiga	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2023-05-27
`LegalEntity:country`	be	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2023-05-27
`LegalEntity:country`	nl	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2023-05-27
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2023-05-27
`LegalEntity:id`	ef5d0ff7d339fcf49064caed533d8a82a5b6f8fc	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2025-09-01
`LegalEntity:name`	Nicolas Kaiga	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2023-05-27
`LegalEntity:notes`	(See alternate addresses under Netherlands and United Kingdom)	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b`	2025-09-01

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