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Company flagged

SANTIAGO PEDRO

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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: US NY Medicaid excluded/terminated providers — 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 2026-09-29
SANTIAGO PEDRO looks like a company entry that may be perfectly real and still tells the reader very little. By our assessment, the name alone gives no handle on sector, scale, or specialty, so it cannot be weighed as a known brand or a recognizable service. The practical experience of such a record is plain: you are left with a name, a legal shell of sorts, and a lot of unanswered context. That is acceptable as registry material, but weak as a thing to consult for understanding.
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