astrina
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BARAQUE, IVAN DARIO

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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: US NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-30
BARAQUE, IVAN DARIO is another company entry that gives a name but not a business shape. By our assessment, the absence of any visible line of work makes it impossible to compare it meaningfully with real market alternatives. There is no product story, no service focus, and no clear public reputation to lean on. In practice, that leaves the card feeling narrow and formal, useful mainly as a pointer to a name. It sits closer to a database label than to a company people can actually size up. The rating stays in the middle because nothing in the record points to harm, but nothing gives much substance either.
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