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Title	MR
Profile Type	PERSON
Name	CRAIG MINTO
First Name	CRAIG
Last Name	MINTO
Nationality	UNITED KINGDOM
Birth Date	1981-03-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE SUN INN, LOTHIAN BRIDGE, DALKEITH, UNITED KINGDOM, EH22 4TR
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oiPzcwtsLyV_utMS9XSI1oHhFvU

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-01-09 End Date: 2026-01-08 Listing Date: 2020-12-18 Country: United Kingdom Entity: gb-coh-oipzcwtslyv-utms9xsi1ohhfvu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5787897 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	LAZARO H. MINTO
First Name	LAZARO
Middle Name	H.
Last Name	MINTO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MR3QTYN Start Date: 1998-03-18 End Date: 2101-01-04 Listing Date: 2010-08-28 Country: United States Entity: usgsa-s4mr3qtyn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public