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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.
Qin Guoming has ties to or may visit China, the United Arab Emirates, and Australia.
Languages: Chinese, English
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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