Statements: QIN GUOMING

Canonical ID: us-fbi-qin-guoming · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1963-02-26engus_fbi_most_wantedus-fbi-qin-guoming
Person:birthPlaceLiaoning, Chinaengus_fbi_most_wantedus-fbi-qin-guoming
Person:ethnicityAsianengus_fbi_most_wantedus-fbi-qin-guoming
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-qin-guoming
Person:gendermaleengus_fbi_most_wantedus-fbi-qin-guoming
Person:hairColorBlackengus_fbi_most_wantedus-fbi-qin-guoming
Person:id7776d60041a36da176c8355f9a805a5d3b4d8876engus_fbi_most_wantedus-fbi-qin-guoming
Person:nameQIN GUOMINGengus_fbi_most_wantedus-fbi-qin-guoming
Person:nationalitycnengus_fbi_most_wantedus-fbi-qin-guoming
Person:notesQin 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.engus_fbi_most_wantedus-fbi-qin-guoming
Person:notesQin Guoming has ties to or may visit China, the United Arab Emirates, and Australia.engus_fbi_most_wantedus-fbi-qin-guoming
Person:notesLanguages: Chinese, Englishengus_fbi_most_wantedus-fbi-qin-guoming
Person:positionOwner and Senior Executive of a Foreign Tobacco Companyengus_fbi_most_wantedus-fbi-qin-guoming
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/qin-guomingengus_fbi_most_wantedus-fbi-qin-guoming
Person:topicswantedengus_fbi_most_wantedus-fbi-qin-guoming
Person:topicscrimeengus_fbi_most_wantedus-fbi-qin-guoming
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