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DA SILVA, IVO GOMES

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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
DA SILVA, IVO GOMES reads as a personal-name business entry, likely the sort of record used for an individual proprietor or small professional operation. By our assessment, the only clear virtue is that it is direct and unembellished; you know you are looking at a proper name, not a brand fantasy. The limitation is obvious too: without further public detail, there is no way to tell what service or trade sits behind it. In practice, that leaves it feeling legal and bare-bones, useful on paper but not very revealing to outsiders. Compared with a company that advertises a clear specialty, it is all identification and very little explanation.
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