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CRISTOBAL PURIFICACION

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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 NY Medicaid excluded/terminated providers — 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 2026-09-25
CRISTOBAL PURIFICACION is the sort of name that usually functions as a directory entry for a person, not as a polished business identity. By our assessment, its strength is simply that it gives a concrete label to match against records or contacts. The trade-off is obvious: without any supporting description, the entry tells you almost nothing about what field it belongs to or what it does day to day. In practice that makes it a narrow-use item, useful when the only job is to confirm the name on a list. Against a full profile it is bare; against a blank space it at least gives you something specific to search. It does not try to be more than an identifier, and that restraint is the whole card.
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