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Etcheverry, Ben David Ergueta

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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
Etcheverry, Ben David Ergueta reads like a personal-name corporate entry, and that is about all the public side seems to give away. By our assessment, it has the plain strength of being identifiable at a glance in a registry, but not the kind of substance that lets a reader judge products, service, or reach. The limit is obvious: with no visible line of work attached to the name, there is nothing concrete to compare against other firms. In practice it is the sort of record that sits in a database and gets used when someone needs a legal label, not a consumer-facing presence.
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