astrina
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De Oleo, Juan Manuel

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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 SC 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 2026-10-01
De Oleo, Juan Manuel has the look of a company entry built from a personal name, and that leaves the reader with almost no business texture to work with. By our assessment, it can only sit in the middle because there are no checked facts here to make the role clearer. In practice, this kind of name is all about context: without filings, a website, or a product line, it stays vague and hard to place. That makes it weaker than any ordinary operating company with a visible service or catalog, but not a problem in itself. It simply remains an uninformative record until something else gives it shape.
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