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Company flagged

MS. EILYEN NALLELY DELGADO ALFARO

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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
MS. EILYEN NALLELY DELGADO ALFARO looks less like a conventional company name than an individual’s name being used in a business register. By our assessment, that usually points to a very small operation, a sole proprietor setup, or a personal business identity rather than a large firm with many layers. The strength of a name like this is directness: it is plainly tied to a person, which can make the business feel more accountable and easier to identify. The drawback is that nothing in the name tells a reader what the business actually does, so the public picture stays blank. It belongs to the world of small, personal business records, and the real service would have to be explained elsewhere.
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