astrina
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COLQUE, SAMUEL CÁRDENAS

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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: Asian Development Bank sanctions (debarred) — 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 2026-09-22
COLQUE, SAMUEL CÁRDENAS looks more like a personal business identity than a big brand, so it is the sort of name people meet in professional directories, legal paperwork, or local services. By our assessment, its value is mostly in being direct and identifiable: a named person can signal a smaller, more personal operation where responsibility is easier to pin down. The limitation is also clear, because the name alone says nothing about sector, size, or specialty, and that makes outside judgment thin. In practice, this kind of company tends to feel narrow and specific rather than broad and polished. Compared with a branded firm, it gives less shape at first glance and depends entirely on the actual work behind the name.
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