astrina
Company flagged

RUTH ELI CUAREZMA FUENTES

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
RUTH ELI CUAREZMA FUENTES has the look of a personal-name company, the kind that usually appears as a small owner-run operation, a sole trader record, or a filing where the person and the business are almost the same thing. By our assessment, that directness is its strongest point: it is easy to identify in records and hard to confuse with a branded front. The limit is equally clear, because the name gives away almost nothing about the field, the scale, or the kind of work being done. In practice, this is the sort of company that lives in administration and local dealings rather than in public recognition. It sits far from the polished identities of larger firms, and the main thing it offers is traceability.
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