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dela Paz Flores, Lorena

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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
dela Paz Flores, Lorena reads like a personal-name company entry rather than a brand, which usually means a sole trader, a small professional practice, or a local service setup. By our assessment, that kind of business can feel direct and human because the name itself points to a person rather than a corporate shell. The trade-off is scale: it often depends on one office, one field of work, and one reputation, so the reach is narrower than with a larger firm. In use, it tends to mean straightforward contact and less distance between the name on the paper and the person responsible. It belongs to the small end of the company spectrum, where the name is the main signal and the rest has to be learned elsewhere.
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