Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | QIN GUOMING | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Liaoning, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Position | Owner and Senior Executive of a Foreign Tobacco Company | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Eyes: Brown
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.
Hair: Black
Languages: Chinese, English
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.