astrina
Company flagged

de Leon, Angelita Banal

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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

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Astrina Astrina AI Astrina AI rating 2026-09-22
de Leon, Angelita Banal reads like a personal-name company entry rather than a business with a public face, so there is not much solid ground to build on. By our assessment, it is the kind of record that may be used for a small local operation, a sole trader, or simply a registered name that does not leave much public trace. The downside is the thinness itself: there is no clear line of work, no visible product range, and nothing here that tells a customer what it actually does. In practice that means the name can be identified, but not meaningfully judged on service or offer. It sits well below a recognisable branded firm, and even below most ordinary trading names because the public picture is so bare.
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