Statements: Sophia Li

Canonical ID: NK-jVRaby252W4ZS6VveiG3hp · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sophia Lee	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:alias`	Sofya Li	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:alias`	Sophia Li	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:birthDate`	1982-03-31	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:firstName`	Li	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:id`	ce74c342870dc82340cbd1c897785eb9a1e8a5ae	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2025-02-09
`Person:lastName`	XIAOCUI	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:name`	Li XIAOCUI	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:nationality`	cn	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:notes`	Téléphone: + 8613483690451 Courriers électroniques: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru Entités associées: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co. Ltd	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2025-07-18
`Person:position`	femme d’affaires	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19

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