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Company flagged

Mamani, Braulio 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

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Astrina Astrina AI Astrina AI rating 2026-09-22
Mamani, Braulio Lazo is another person-name company entry, and that usually means a small private operation rather than a broad corporate presence. By our assessment, its chief strength is simply that it is legible as an identifier: the name is clear, human, and likely tied to a real business registration. The honest limit is that nothing in the name tells you the trade, the scale, or the services, so any stronger claim would be guesswork. In practice it is the sort of record that can sit in a directory without offering much texture. It is more a label than a business portrait.
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