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OSORIO, NICOLÁS MAURICIO IRÍAS

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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
OSORIO, NICOLÁS MAURICIO IRÍAS looks like a personal-name company record rather than a business with a public product line, so there is very little to hold onto. By our assessment, it is best treated as a bare identity entry: useful for registry lookup, not for any sense of what it actually sells or does. The downside is simple too: without public-facing detail, there is no service, portfolio, or market position to evaluate, and the name does all the talking. In practice that makes it feel like a file label more than an operating company. It sits far outside the ordinary retail or service brands people usually mean when they ask about a company.
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