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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | QIN GUOMING | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Liaoning, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Position | Owner and Senior Executive of a Foreign Tobacco Company | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Qin Guoming is a Chinese national who allegedly served in a supervisory capacity of an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea. It is alleged that Qin was a pivotal component in the creation and registration of numerous front companies to prolong this procurement scheme and ultimately evade U.S. sanctions.
Languages: Chinese, English
Qin Guoming has ties to or may visit China, the United Arab Emirates, and Australia.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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