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MONTEJO, PEDRO CÉSAR LAZO

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-22
MONTEJO, PEDRO CÉSAR LAZO has the feel of a company name built from a person’s full name, which makes it sound formal before it tells you anything useful. By our assessment, there is too little verified public substance here to say what line of business it belongs to with confidence. The strength of such an entry is only that it is unmistakably official in shape; the weakness is that it gives almost no practical clue to a reader. Against ordinary companies, it does not offer the usual anchors of product, service, or public reputation. In practice, it is the sort of record that can be filed neatly but not really understood from the name alone. The rating stays at the cautious end for that reason.
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