astrina
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LOS CABALLEROS TEMPLARIOS

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions 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 2026-10-04
LOS CABALLEROS TEMPLARIOS is a company name that reads like a title, and without checked facts it stays at that level: suggestive, but not informative. By our assessment, the only safe judgement is that it looks like a business name used in a Spanish-speaking setting, and that tells a reader very little about its actual line of work. It is the sort of label that could belong to almost anything, which makes it hard to assess beyond the form of the name itself. In practice that means there is no solid ground for saying what it sells, who uses it, or how it differs from other firms. The limit here is obvious: with no verified public detail, the card can only note the name and stop there.
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