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MR. ORLANDO FAJARDO CASTILLO

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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
MR. ORLANDO FAJARDO CASTILLO is a bare personal-name company listing, so it sits in the world of legal identity first and public meaning second. By our assessment, that makes it practical for official use, where a stable name matters more than a descriptive label. The weakness is obvious: nothing in the name itself tells you the sector, the size, or the sort of work involved. In use, this kind of entry usually feels administrative, not commercial, and that is fine when the point is to file, register, or contract rather than to sell at a glance. Compared with a company name that says what it does, it offers less guidance but also less clutter. It is for people who need the entity, not the story around it.
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