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LEONARDO IVAN NOBLECILLA SOTOMAYOR

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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: World Bank debarred providers list — 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 2026-09-13
LEONARDO IVAN NOBLECILLA SOTOMAYOR is the sort of company name that looks like a person because it probably began as one, which is common for small professional firms and owner-run businesses. By our assessment, the strength is personal traceability: a name like this feels direct and unadorned, without corporate padding. The weakness is the usual one for personal-name entities, because you learn almost nothing about the actual service until someone tells you. In use, this kind of business identity often works well in fields where reputation travels by the owner’s name and word of mouth does a lot of the lifting. It sits closer to a solo practice than a brand-heavy operation, and the name itself is the main signal it sends.
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