astrina
Company flagged

Yasmany Fernandez Penalver

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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 Nevada Medicaid sanctioned providers — 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 2026-09-24
Yasmany Fernandez Penalver looks like another personal-name company, the kind that usually belongs to a sole proprietor, freelancer, or a small professional service. By our assessment, it is hard to read beyond that, because the name carries identity but almost no field signal. That is its strength and its limit at once: it feels direct and personal, but it leaves the actual work hidden. In practice, a business named this way depends heavily on the person behind it and on context outside the name itself. Compared with a branded firm, it is less polished as a public sign and more like a signature on the work. Nothing in the name suggests a particular scale or customer type, so the only safe judgment is that it is very lean on information.
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