DisclosureLens
All entities
norm: banco de venezuela bdvFinance · VEno LEI · no CIKMax severity: Critical
Canonical registry

Banco de Venezuela (BDV)

ent_ea714d28716e3fee3af42025

Banco de Venezuela (BDV) is a universal bank based in Caracas, Venezuela, providing financial services including mobile banking and digital payments to individuals and businesses.

AI-summarized from indexed web sources · Caracas · 2026-08-04 · source

Disclosures

1

Leak Site · 1 jurisdiction

Multi-filing incidents

no multi-filing incident in sample

Max affected reported

no filed count in sample

Leak-site claims

1

unverified actor claims

Identity resolution

Canonical name
Banco de Venezuela (BDV)
Normalized
banco de venezuela bdv— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI
No match
SEC EDGAR CIK
None — not an SEC registrant
Domain
bancodevenezuela.com

Unverified threat-actor claim — not a regulatory filing

Attribution, victim identity, and counts shown here derive from a threat actor's public extortion-blog claims, aggregated by ransomware.live. They have not been validated by the victim or any regulator. Treat them as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Disclosure history (1)newest first