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Company flagged

Carrizo, Isabel Patricia

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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
Carrizo, Isabel Patricia looks like an individual-name company record, and that usually means formality first and business detail second. By our assessment, it is easy to file but hard to read as an operating company with a clear public profile. The strength of that kind of name is administrative clarity; the weakness is that it does not tell you what line of work is behind it. In practice, the label stays quiet, which is useful for paperwork and not much else.
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