Sophia Lee

Sanctioned

Last update: 01/06/2026

Name: Sophia Lee

Gender: label.gender.f

Birth: 1982-03-31

Nationality: CHN

Person type: label.person_type.P

Name partial: 李晓翠

Other names: Sophia Li, Sophia Lee, Sofya Li, Xiaocui Li, Cофья ли, Li Xiaocui

Aliases: 李晓翠, Cофья ли, Sophia Li, Sophia Lee, Sofya Li

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Téléphone: + 8613483690451 - Courriers électroniques: [email protected], [email protected], [email protected], [email protected] - Personnes associées: Yulia Gutik (partenaire com
-	Téléphone: + 8613483690451 - Courriers électroniques: [email protected], [email protected], [email protected], [email protected] - Entités associées: ARCLM International Trading C
-	Businessperson
-	Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Businessperson Telephone: + 8613483690451 Email: [email protected], [email protected], lixiaocu
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Businessperson Telephone: + 8613483690451 Email: [email protected], [email protected], lixiaocu
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Businessperson Telephone: + 8613483690451 Email: [email protected], [email protected],
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Businessperson Telephone: + 8613483690451 Email: [email protected], lixiaocu

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sophia Lee have any sanctions?

Yes, Sophia Lee is sanctioned by:

2. Can I receive AML sanctions alerts on Sophia Lee?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sophia Lee:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.