Banco Promerica de la República Dominicana
bd_e592fc107d89442b · schema v1 · pii pii-v1
Full breach record for Banco Promerica de la República Dominicana →2 incidents on fileThreat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Ransomhouse on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Source: Ransomware.live
Post text · scraped from the leak site
Promerica Group is a group of financial institutions linked through the PROMERICA FINANCIAL CORP (PFC) holding company, which is directed by a multinational team of bankers, with specific knowledge of the economic and financial activities carried out in each of the countries and in the region as a whole. Its beginnings date back to 1991, in Nicaragua, with the establishment of the National Production Bank (BANPRO), then gradually reaching the rest of Central America, Ecuador and the Dominican Republic with the establishment of commercial banks, thanks to the support of a renowned group of visionary shareholders who believe in the well-being and development of the region.
J jump to incidentP pin to compareR raw source
Incident timeline — mostly unverified
? — ?
Breach window unknown
Dec 8, 2023
Claim posted
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No filing yet · watching
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Claim → filing
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Compliance clock
Not assessable
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.
No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.
Source ceiling
- actor name
- victim claim
- ransom/leak status
- discovery date
- materiality
- notification
- affected count
- confirmed data types
- compliance clock
The ✕ fields stay blank until a regulatory filing or victim disclosure lands.
ransomhouse
According to ransomware.live, RansomHouse is a double-extortion RaaS operation active since late 2021, attributed to the threat actor "Jolly Scorpius," targeting over 120 organizations across healthcare, finance, transportation, and government, recently upgrading to a multi-layered dual-key encryption architecture.