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ANGEL ZAMBRANO NAVARRO

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: World Bank debarred providers list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
ANGEL ZAMBRANO NAVARRO looks like a personal name being used as a company name, so it suggests a small, closely held business more than a branded operation. By our assessment, the available facts are too sparse to support anything firmer than a neutral reading. There is no concrete sign here of what the firm sells, how it works, or what it is known for. That makes the practical picture thin: the name tells you there is an entity, but not much about its everyday shape. Against better-documented companies, it sits at the bare-minimum end of recognizability, which is all the evidence allows.
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