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LEONCIO ANTONIO URBINA CLAROS

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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
LEONCIO ANTONIO URBINA CLAROS is another personal-name company entry, and by our assessment it carries the same basic strength and weakness that this type of listing usually has. The strength is traceability: the business is anchored to a real-sounding individual name, which can matter in small professional or family-run settings. The weakness is equally direct: the name itself gives away no sector, no product line, and no clue about whether the work is consulting, trading, services, or something else entirely. In practice it feels more like a registry name than a brand people are meant to remember. Compared with a named company that signals its trade up front, this one is opaque and spare, which is useful only when the personal link is the real point.
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