QIN GUOMING
CrimeBorn 26 Feb 1963 (63 years old),China.
Summary
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
Positions held1
Period not retained
Owner and Senior Executive of a Foreign Tobacco Company
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