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Canonical ID: us-fbi-qin-guoming · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Languages: Chinese, English | eng | us_fbi_most_wanted | us-fbi-qin-guoming | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-qin-guoming | |||
Person:notes | Qin Guoming has ties to or may visit China, the United Arab Emirates, and Australia. | eng | us_fbi_most_wanted | us-fbi-qin-guoming | |||