Wanted noticefbi_wanted
Federal Bureau of Investigation
Status: na • Source ID: 1262695223794ebcbce6b545226ab0b2
2026-03-15 — current / unknown
Open original sourceIntelligence registry
Public-source dossierfbi-wanted-1262695223794ebcbce6b545226ab0b2
Official public recordpersonWanted notice
QIN GUOMING
Authority: www.fbi.govCoverage: ChinesePage generated: 2026-09-23
Evidence class
Official public record
Coverage
Chinese
Record category
Wanted notice
Page generated
2026-09-23
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Compliance Profile
"Public-record notice: QIN GUOMING appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: FBI Wanted| Full Legal Name | QIN GUOMING |
| Countries / jurisdictions | Chinese |
| Source datasets | fbi_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| FBI subject category | Counterintelligence |
| Date of birth used | February 26, 1963 |
| Place of birth | Liaoning, China |
| Reward | The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $500,000 for information leading to the arrest and conviction of Qin Guoming. |
| Identifiers | 1262695223794ebcbce6b545226ab0b2 / February 26, 1963 |
| Record timeline | First seen: 2026-03-15 • Last seen: 2026-03-15 |
| Risk Topics | wanted, crime, wanted.counterintelligence |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only