astrina
Company flagged

MENENDEZ MIGUEL

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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 NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-29
By our assessment, MENENDEZ MIGUEL is a plain company-name entry with almost no visible business texture. It does the narrow job of naming the entity, but it does not reveal what field it belongs to or what kind of customer it is meant to serve. That makes it serviceable as a record and poor as a guide. In practical terms, this is the sort of listing that leaves the reader guessing at the basics, which is never ideal for a company card. It sits below any fuller profile because there is no concrete offering to weigh.
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