astrina
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SANTOS-ARIAS SIMON B

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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: 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
SANTOS-ARIAS SIMON B sits in the same plain category as many low-profile company records: a legal name first, a public identity only if something else gives it one. By our assessment, that makes it a hard object to praise or dislike on substance, because there is no visible product, service, or niche reputation to talk about. The practical downside is simple: anyone looking for a company with a clear market role will find almost nothing here. It is a bare entry, and it stays that way unless more context is attached to it.
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