astrina
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de Otero, Carlos López

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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 Otero, Carlos López is a personal-name company entry, so the main thing it does is identify a business rather than explain one. By our assessment, that makes it hard to judge beyond the bare shape of a named firm, and there is no checked record here to anchor a stronger view. It reads like something you would meet in a registry or directory, not a consumer-facing brand with a clear public profile. The downside is simple: without public-facing detail, products, sector, or track record, there is very little concrete to work with. It sits well below any company with a visible market role, and the name alone does not tell a reader what line of work it is in.
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