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QIN GUOMING

Crime · Wanted
TypePerson[sources]
NameQIN GUOMING[sources]
Birth date[sources]
Place of birthLiaoning, China[sources]
Gendermale[sources]
NationalityChina[sources]
Eye colorBrown[sources]
Hair colorBlack[sources]
PositionOwner and Senior Executive of a Foreign Tobacco Company[sources]
EthnicityAsian[sources]
Source linkwww.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US FBI Most Wanted,

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.

US FBI Most Wanted,

Languages: Chinese, English

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted467

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI


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